| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-27 => 2024-09-30 |
| 2023-12-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-27 |
| 2023-09-27 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-02-07 |
delete address 3 THE GRAIN STORE PRIORY LANE BROAD MARSTON STRATFORD-UPON-AVON ENGLAND CV37 8XZ |
| 2022-02-07 |
insert address 2 THE GRAIN STORE OLD WARWICK ROAD ROWINGTON WARWICK ENGLAND CV35 7AA |
| 2022-02-07 |
update registered_address |
| 2022-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2022 FROM
3 THE GRAIN STORE PRIORY LANE
BROAD MARSTON
STRATFORD-UPON-AVON
CV37 8XZ
ENGLAND |
| 2022-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSH ANTHONY BASFORD / 31/12/2021 |
| 2022-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY BASFORD / 31/12/2021 |
| 2022-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA CARTER / 31/12/2021 |
| 2022-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL ANTHONY BASFORD / 15/11/2021 |
| 2022-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS TERESA CARTER / 15/11/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
delete address 2A MEADOW DRIVE HAMPTON IN ARDEN B92 0BD |
| 2019-07-08 |
insert address 3 THE GRAIN STORE PRIORY LANE BROAD MARSTON STRATFORD-UPON-AVON ENGLAND CV37 8XZ |
| 2019-07-08 |
update registered_address |
| 2019-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2019 FROM
2A MEADOW DRIVE
HAMPTON IN ARDEN
B92 0BD |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-15 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-09-07 |
update num_mort_charges 2 => 3 |
| 2016-09-07 |
update num_mort_outstanding 2 => 3 |
| 2016-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092369090003 |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-26 => 2017-09-30 |
| 2016-06-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update account_ref_day 30 => 31 |
| 2016-05-13 |
update account_ref_month 9 => 12 |
| 2016-03-14 |
update statutory_documents PREVEXT FROM 30/09/2015 TO 31/12/2015 |
| 2016-01-08 |
update num_mort_charges 1 => 2 |
| 2016-01-08 |
update num_mort_outstanding 1 => 2 |
| 2015-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092369090002 |
| 2015-12-08 |
delete address 2A MEADOW DRIVE HAMPTON IN ARDEN UNITED KINGDOM B92 0BD |
| 2015-12-08 |
insert address 2A MEADOW DRIVE HAMPTON IN ARDEN B92 0BD |
| 2015-12-08 |
insert sic_code 41202 - Construction of domestic buildings |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date null => 2015-09-26 |
| 2015-12-08 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-11-24 |
update statutory_documents 26/09/15 FULL LIST |
| 2015-07-08 |
update num_mort_charges 0 => 1 |
| 2015-07-08 |
update num_mort_outstanding 0 => 1 |
| 2015-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092369090001 |
| 2014-09-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |