Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-02-08 |
delete address RUSSEL HOUSE 6 DOCTORS LANE SUITE 6&7 HENLEY-IN-ARDEN ENGLAND B95 5AW |
2021-02-08 |
insert address 48 HIGH STREET HENLEY-IN-ARDEN ENGLAND B95 5AN |
2021-02-08 |
update registered_address |
2021-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2021 FROM
RUSSEL HOUSE 6 DOCTORS LANE
SUITE 6&7
HENLEY-IN-ARDEN
B95 5AW
ENGLAND |
2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-04-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE TAYLOR HERRICK / 09/11/2019 |
2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
2019-09-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-12-07 |
delete address 50 HIGH STREET HENLEY-IN-ARDEN WARWICKSHIRE B95 5AN |
2018-12-07 |
insert address RUSSEL HOUSE 6 DOCTORS LANE SUITE 6&7 HENLEY-IN-ARDEN ENGLAND B95 5AW |
2018-12-07 |
update registered_address |
2018-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2018 FROM
50 HIGH STREET
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 5AN |
2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
delete address 5 THE QUADRANT COVENTRY WEST MIDLANDS CV1 2EL |
2016-01-08 |
insert address 50 HIGH STREET HENLEY-IN-ARDEN WARWICKSHIRE B95 5AN |
2016-01-08 |
update registered_address |
2016-01-08 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
2016-01-08 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
2015-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2015 FROM
5 THE QUADRANT
COVENTRY
WEST MIDLANDS
CV1 2EL |
2015-12-01 |
update statutory_documents 05/11/15 FULL LIST |
2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE TAYLOR HERRICK / 07/05/2015 |
2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
2015-03-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
2015-01-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
2014-12-03 |
update statutory_documents 05/11/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address 61 SHORTBUTTS LANE LICHFIELD STAFFORDSHIRE ENGLAND WS14 9BU |
2014-02-07 |
insert address 5 THE QUADRANT COVENTRY WEST MIDLANDS CV1 2EL |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
2014-02-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
2014-01-07 |
update account_ref_day 30 => 31 |
2014-01-07 |
update account_ref_month 11 => 12 |
2014-01-07 |
update accounts_next_due_date 2014-08-31 => 2014-09-30 |
2014-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2014 FROM
61 SHORTBUTTS LANE
LICHFIELD
STAFFORDSHIRE
WS14 9BU
ENGLAND |
2014-01-06 |
update statutory_documents 05/11/13 FULL LIST |
2013-12-11 |
update statutory_documents CURREXT FROM 30/11/2013 TO 31/12/2013 |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-22 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2012-11-10 |
update statutory_documents 05/11/12 FULL LIST |
2012-08-24 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-11-14 |
update statutory_documents 05/11/11 FULL LIST |
2011-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE TAYLOR HERRICK / 14/11/2011 |
2011-08-25 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2011-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2011 FROM
11 CASTLE ROAD
STUDLEY
WARWICKSHIRE
B80 7LS
UNITED KINGDOM |
2010-11-11 |
update statutory_documents 05/11/10 FULL LIST |
2010-05-21 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2010-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2010 FROM
216 SALTERS LANE
BROCKHILL
REDDITCH
B97 6JG |
2009-11-16 |
update statutory_documents 05/11/09 FULL LIST |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE TAYLOR HERRICK / 16/11/2009 |
2009-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATALIE HERRICK / 08/04/2009 |
2008-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |