| Date | Description |
|---|
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BISHOP |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ASTON |
| 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 |
| 2022-03-03 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-23 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN HARLEY |
| 2022-02-21 |
update statutory_documents DIRECTOR APPOINTED DR ELIZABETH JANE ASTON |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
| 2021-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MS JANE FRANCES PARKER |
| 2020-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE JANE TAYLOR / 05/11/2020 |
| 2020-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BISHOP / 05/11/2020 |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE JANE TAYLOR |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN BISHOP |
| 2020-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN VAUGHAN / 06/07/2020 |
| 2020-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEGGY CLATWORTHY |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-25 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-25 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 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 |
| 2018-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY ESSEX |
| 2018-08-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 2017-08-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN VAUGHAN |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN RATTENBURY |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-08-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GERMAN |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL MCINDOE |
| 2015-10-09 |
delete address 1 MANNS COURT HIGH STREET TEWKESBURY GLOUCESTERSHIRE GL20 5BP |
| 2015-10-09 |
insert address HAMLET ST. MARYS ROAD TEWKESBURY GLOUCESTERSHIRE ENGLAND GL20 5SE |
| 2015-10-09 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-09-08 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2015 FROM
1 MANNS COURT
HIGH STREET
TEWKESBURY
GLOUCESTERSHIRE
GL20 5BP |
| 2015-09-03 |
update statutory_documents SECRETARY APPOINTED MRS AMANDA JUDITH THOMAS |
| 2015-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN GOODCHILD |
| 2015-08-27 |
update statutory_documents DIRECTOR APPOINTED MS CAROL ANN MCINDOE |
| 2015-08-27 |
update statutory_documents 12/08/15 NO MEMBER LIST |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE WOODEND |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-09-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-08-29 |
update statutory_documents 12/08/14 NO MEMBER LIST |
| 2014-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE MARY WOODEND / 05/08/2014 |
| 2014-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUNT |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION 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 |
| 2013-09-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-27 => 2013-08-12 |
| 2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-09-09 |
| 2013-08-13 |
update statutory_documents 12/08/13 NO MEMBER LIST |
| 2013-06-22 |
delete sic_code 9234 - Other entertainment activities |
| 2013-06-22 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-26 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM STEPHEN HUNT |
| 2013-04-25 |
update statutory_documents DIRECTOR APPOINTED MS GERALDINE ANNE LIDDY |
| 2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA POPE |
| 2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTON WYLAM |
| 2012-08-23 |
update statutory_documents 27/07/12 NO MEMBER LIST |
| 2012-07-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL MCINDOE |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN SMYTHE |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PATCHITT |
| 2012-03-13 |
update statutory_documents DIRECTOR APPOINTED MISS SUSAN ELIZABETH RATTENBURY |
| 2011-08-24 |
update statutory_documents 27/07/11 NO MEMBER LIST |
| 2011-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PEGGY ANN CLATWORTHY / 27/07/2011 |
| 2011-06-08 |
update statutory_documents DIRECTOR APPOINTED MRS PEGGY ANN CLATWORTHY |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED MR ANTON WYLAM |
| 2011-05-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN GOODCHILD |
| 2011-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSANNE HARDWICK |
| 2011-01-24 |
update statutory_documents DIRECTOR APPOINTED MRS SAMATHAN PATCHITT |
| 2011-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JUDITH THOMAS |
| 2010-08-21 |
update statutory_documents 27/07/10 NO MEMBER LIST |
| 2010-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LYN POPE / 27/07/2010 |
| 2010-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY PHILIP ESSEX / 27/07/2010 |
| 2010-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN SMYTHE / 27/07/2010 |
| 2010-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH GOODCHILD / 27/07/2010 |
| 2010-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARY WOODEND / 27/07/2010 |
| 2010-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE TUBBS / 27/07/2010 |
| 2010-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSANNE HARDWICK / 27/07/2010 |
| 2010-05-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTON WYLAM |
| 2010-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEGGY CLATWORTHY |
| 2010-01-31 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN PEMBRIDGE |
| 2010-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE MARGARET GERMAN |
| 2010-01-30 |
update statutory_documents DIRECTOR APPOINTED MS CAROL ANN MCINDOE |
| 2009-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/09 |
| 2009-06-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-02-20 |
update statutory_documents DIRECTOR APPOINTED ANGELA LYN POPE |
| 2009-02-20 |
update statutory_documents DIRECTOR APPOINTED ANTON WYLAM |
| 2009-02-20 |
update statutory_documents DIRECTOR APPOINTED PAULINE MARY WOODEND |
| 2008-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN ELIZABETH GOODCHILD |
| 2008-12-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AMANDA THOMAS |
| 2008-12-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDA KEAN PRICE |
| 2008-12-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WALTER THOMAS |
| 2008-09-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-08-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER LINNELL |
| 2008-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/08 |
| 2008-03-03 |
update statutory_documents DIRECTOR APPOINTED PENELOPE TUBBS |
| 2008-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GILLIAN GOODCHILD |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/07 |
| 2006-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/06 |
| 2006-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 2006-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/05 |
| 2005-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |