| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
delete address 13 PENN HILL YEOVIL 13 PENN HILL YEOVIL SOMERSET ENGLAND BA20 1SF |
| 2023-08-07 |
insert address 13 PENN HILL YEOVIL ENGLAND BA20 1SF |
| 2023-08-07 |
update registered_address |
| 2023-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 FROM
13 PENN HILL YEOVIL 13 PENN HILL
YEOVIL
SOMERSET
BA20 1SF
ENGLAND |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, 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 |
| 2022-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 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 |
| 2021-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2020-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, 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 |
| 2019-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-19 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL DAVID HEGAN |
| 2019-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL DAVID HEGAN |
| 2019-08-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/08/2019 |
| 2019-07-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/06/2019 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2019-07-08 |
update statutory_documents CESSATION OF CHRISTOPHER ANDREW KIDD AS A PSC |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KIDD |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2017-10-07 |
update account_category 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 |
| 2017-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-07 |
delete address MITCHELLS 41 RODNEY ROAD CHELTENHAM GLOS GL50 1HX |
| 2017-09-07 |
insert address 13 PENN HILL YEOVIL 13 PENN HILL YEOVIL SOMERSET ENGLAND BA20 1SF |
| 2017-09-07 |
update registered_address |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 2017-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2017 FROM
MITCHELLS
41 RODNEY ROAD
CHELTENHAM
GLOS
GL50 1HX |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-11 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-13 |
update statutory_documents 02/07/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-14 |
update statutory_documents 02/07/14 NO MEMBER LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-29 |
update statutory_documents 02/07/13 NO MEMBER LIST |
| 2013-06-22 |
delete sic_code 9111 - Business & employers organisations |
| 2013-06-22 |
insert sic_code 94110 - Activities of business and employers membership organizations |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-22 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2013-06-22 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-20 |
update statutory_documents 02/07/12 NO MEMBER LIST |
| 2011-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-07-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANDREW KIDD |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MANCHESTER |
| 2011-07-04 |
update statutory_documents 02/07/11 NO MEMBER LIST |
| 2010-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-07-02 |
update statutory_documents 02/07/10 NO MEMBER LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANCHESTER / 02/07/2010 |
| 2009-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/09 |
| 2008-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/08 |
| 2007-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/07 FROM:
6, BRUNSWICK SQUARE,
GLOUCESTER,
GL1 1UG. |
| 2007-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/07 |
| 2007-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/06 |
| 2006-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/05 |
| 2005-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/04 |
| 2004-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/03 |
| 2003-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/02 |
| 2002-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/01 |
| 2001-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/00 |
| 2000-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/99 |
| 1999-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/98 |
| 1998-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/97 |
| 1997-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/96 |
| 1996-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/95 |
| 1995-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/94 |
| 1994-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/93 |
| 1993-04-16 |
update statutory_documents S252 DISP LAYING ACC 18/02/93 |
| 1992-12-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/92 |
| 1991-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/91 |
| 1990-11-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/07/90 |
| 1990-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/90 FROM:
J.C. SNELL
DONCASTER ROAD
BARNSLEY
S70 3EZ |
| 1989-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 1989-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |