| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-07 |
delete address 3 WILSON & KENNARD YARD MARKET PLACE WARMINSTER WILTSHIRE ENGLAND BA12 9AN |
| 2019-10-07 |
insert address 51 MARKET PLACE WARMINSTER ENGLAND BA12 9AZ |
| 2019-10-07 |
update registered_address |
| 2019-09-12 |
update statutory_documents CESSATION OF MICHAEL JOHN TURNER AS A PSC |
| 2019-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2019 FROM
3 WILSON & KENNARD YARD
MARKET PLACE
WARMINSTER
WILTSHIRE
BA12 9AN
ENGLAND |
| 2019-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL TURNER |
| 2019-07-08 |
delete address 2/3 WILSON & KENNARD YARD MARKET PLACE WARMINSTER WILTSHIRE ENGLAND BA12 9AN |
| 2019-07-08 |
insert address 3 WILSON & KENNARD YARD MARKET PLACE WARMINSTER WILTSHIRE ENGLAND BA12 9AN |
| 2019-07-08 |
update registered_address |
| 2019-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2019 FROM
2/3 WILSON & KENNARD YARD
MARKET PLACE
WARMINSTER
WILTSHIRE
BA12 9AN
ENGLAND |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-12-31 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-01-31 |
| 2018-09-11 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELINE BELINDA BOWSER |
| 2018-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELINE BELINDA BOWSER |
| 2018-09-11 |
update statutory_documents CESSATION OF JASON MARK BOWSER AS A PSC |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BOWSER |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL JOHN TURNER |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2017-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-12 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address 2 MARKET PLACE WARMINSTER WILTSHIRE UNITED KINGDOM BA12 9AP |
| 2016-10-07 |
insert address 2/3 WILSON & KENNARD YARD MARKET PLACE WARMINSTER WILTSHIRE ENGLAND BA12 9AN |
| 2016-10-07 |
update registered_address |
| 2016-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2016 FROM
2 MARKET PLACE
WARMINSTER
WILTSHIRE
BA12 9AP
UNITED KINGDOM |
| 2016-09-29 |
update statutory_documents SECRETARY APPOINTED DR MICHAEL JOHN TURNER |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY HORABIN |
| 2016-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL TURNER |
| 2016-05-13 |
insert sic_code 80100 - Private security activities |
| 2016-05-13 |
insert sic_code 80200 - Security systems service activities |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-12 |
| 2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-03-30 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK BOWSER / 30/03/2016 |
| 2016-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK BOWSER / 30/03/2016 |
| 2016-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK BOWSER / 02/03/2016 |
| 2016-01-29 |
update statutory_documents SECRETARY APPOINTED DR MICHAEL JOHN TURNER |
| 2015-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK BOWSER / 17/03/2015 |
| 2015-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |