Date | Description |
2025-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/25, NO UPDATES |
2025-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/24 |
2024-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/24, NO UPDATES |
2024-04-08 |
delete index_pages_linkeddomain webzerhosting.co.uk |
2024-04-08 |
delete source_ip 77.72.0.146 |
2024-04-08 |
delete terms_pages_linkeddomain webzerhosting.co.uk |
2024-04-08 |
insert index_pages_linkeddomain facebook.com |
2024-04-08 |
insert index_pages_linkeddomain webzerit.co.uk |
2024-04-08 |
insert source_ip 185.199.220.79 |
2024-04-08 |
insert terms_pages_linkeddomain facebook.com |
2024-04-08 |
insert terms_pages_linkeddomain webzerit.co.uk |
2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/23 |
2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
2021-05-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
2020-05-07 |
update account_ref_day 31 => 30 |
2020-05-07 |
update account_ref_month 3 => 4 |
2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-01-31 |
2020-04-08 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/04/2020 |
2020-04-08 |
update statutory_documents CESSATION OF REGINALD GEORGE DAVID GODDARD AS A PSC |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-18 |
delete fax 01437 710839 |
2019-06-20 |
delete address CAUSEWAY FACTORY CAMROSE HAVERFORDWEST DYFED SA62 6HG |
2019-06-20 |
insert address SWALESMOOR FARM SWALESMOOR ROAD HALIFAX WEST YORKSHIRE ENGLAND HX3 6UF |
2019-06-20 |
update registered_address |
2019-06-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/04/2017 |
2019-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2019 FROM
CAUSEWAY FACTORY
CAMROSE
HAVERFORDWEST
DYFED
SA62 6HG |
2019-05-22 |
update statutory_documents DIRECTOR APPOINTED MR DANNY STEVEN SAWRIJ |
2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD GODDARD |
2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REGINALD GODDARD |
2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
2019-03-26 |
delete source_ip 217.199.187.59 |
2019-03-26 |
insert source_ip 77.72.0.146 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-04-26 |
update statutory_documents 26/04/17 STATEMENT OF CAPITAL GBP 2526280.00 |
2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
2016-06-08 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
2016-05-04 |
update statutory_documents 26/04/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
2015-05-08 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
2015-04-30 |
update statutory_documents 26/04/15 FULL LIST |
2015-03-25 |
insert office_emails of..@tomgoddard.co.uk |
2015-03-25 |
insert email of..@tomgoddard.co.uk |
2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-02-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
2014-05-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
2014-04-28 |
update statutory_documents 26/04/14 FULL LIST |
2013-12-30 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
2013-11-20 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
2013-11-12 |
update statutory_documents SECOND FILING WITH MUD 26/04/13 FOR FORM AR01 |
2013-11-04 |
update statutory_documents SECOND FILING WITH MUD 26/04/12 FOR FORM AR01 |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
2013-06-26 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
2013-06-24 |
update account_category FULL => TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 0141 - Agricultural service activities |
2013-06-21 |
insert sic_code 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-04-26 => 2012-04-26 |
2013-06-21 |
update returns_next_due_date 2012-05-24 => 2013-05-24 |
2013-05-01 |
update statutory_documents 26/04/13 FULL LIST |
2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-07-31 |
update statutory_documents 26/04/12 FULL LIST |
2012-02-22 |
update statutory_documents SECRETARY APPOINTED MR REGINALD GEORGE DAVID GODDARD |
2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DOBSON |
2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DOBSON |
2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GODDARD |
2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS GODDARD |
2012-02-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2012-02-09 |
update statutory_documents 27/01/12 STATEMENT OF CAPITAL GBP 2526280 |
2012-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-06-19 |
update statutory_documents 26/04/11 FULL LIST |
2011-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STEPHEN GODDARD / 02/06/2010 |
2010-06-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS STEPHEN GODDARD / 02/06/2010 |
2010-06-01 |
update statutory_documents 26/04/10 FULL LIST |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE DOBSON / 31/03/2010 |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REGINALD GEORGE DAVID GODDARD / 31/03/2010 |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DOBSON / 31/03/2010 |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEPHEN GODDARD / 31/03/2010 |
2010-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-04-27 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-07-21 |
update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS; AMEND |
2008-06-11 |
update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
2008-03-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/03/2008 TO 31/03/2008 |
2008-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/07 |
2007-06-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/03/07 |
2007-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-06-05 |
update statutory_documents RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
2007-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-05-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-05-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2007-05-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2007-05-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2007-05-01 |
update statutory_documents APP AGREEMENT 30/03/07 |
2006-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
2006-07-19 |
update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
2006-03-09 |
update statutory_documents NC INC ALREADY ADJUSTED
02/02/06 |
2006-03-09 |
update statutory_documents £ NC 1000000/10000000
02/ |
2006-02-13 |
update statutory_documents DIV
02/02/06 |
2005-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
2005-05-27 |
update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
2005-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
2004-08-12 |
update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
2004-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
2003-04-26 |
update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
2003-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
2002-07-02 |
update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
2001-05-30 |
update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
2001-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
2000-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |