| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-11-28 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2022-01-11 |
update statutory_documents FIRST GAZETTE |
| 2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-07 |
delete address LIME KILN HOUSE LIME KILN ROYAL WOOTTON BASSETT SWINDON ENGLAND SN4 7HF |
| 2019-12-07 |
insert address 14 RUMBLE DENE PEWSHAM CHIPPENHAM ENGLAND SN15 3XE |
| 2019-12-07 |
update registered_address |
| 2019-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2019 FROM
LIME KILN HOUSE LIME KILN
ROYAL WOOTTON BASSETT
SWINDON
SN4 7HF
ENGLAND |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-02-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2019-01-15 |
update statutory_documents FIRST GAZETTE |
| 2018-11-07 |
delete address 46 COLERIDGE CLOSE ROYAL WOOTTON BASSETT SWINDON ENGLAND SN4 8LD |
| 2018-11-07 |
insert address LIME KILN HOUSE LIME KILN ROYAL WOOTTON BASSETT SWINDON ENGLAND SN4 7HF |
| 2018-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-11-07 |
update registered_address |
| 2018-10-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2018 FROM
46 COLERIDGE CLOSE
ROYAL WOOTTON BASSETT
SWINDON
SN4 8LD
ENGLAND |
| 2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-08-28 |
update statutory_documents FIRST GAZETTE |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-09-07 |
delete address 21 WINIFRED STREET SWINDON SN3 1RT |
| 2016-09-07 |
insert address 46 COLERIDGE CLOSE ROYAL WOOTTON BASSETT SWINDON ENGLAND SN4 8LD |
| 2016-09-07 |
update registered_address |
| 2016-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2016 FROM
21 WINIFRED STREET
SWINDON
SN3 1RT |
| 2016-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN POOLE |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2016-01-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-12-11 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-09-07 |
update account_category DORMANT => null |
| 2015-09-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 2014-12-07 |
delete address 21 WINIFRED STREET SWINDON ENGLAND SN3 1RT |
| 2014-12-07 |
insert address 21 WINIFRED STREET SWINDON SN3 1RT |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-11-13 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES JORDAN / 01/01/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-04-25 |
update statutory_documents SECRETARY APPOINTED MISS KAREN POOLE |
| 2014-03-07 |
delete address 2 OLD PARK FARM COTTAGES VASTERN ROYAL WOOTTON BASSETT SWINDON WILTSHIRE SN4 7PB |
| 2014-03-07 |
insert address 21 WINIFRED STREET SWINDON ENGLAND SN3 1RT |
| 2014-03-07 |
update registered_address |
| 2014-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2014 FROM
2 OLD PARK FARM COTTAGES VASTERN
ROYAL WOOTTON BASSETT
SWINDON
WILTSHIRE
SN4 7PB |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-11-01 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-02 => 2014-06-30 |
| 2013-06-23 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-09-30 => 2013-11-15 |
| 2013-06-23 |
delete address 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON ENGLAND N12 0DR |
| 2013-06-23 |
insert address 2 OLD PARK FARM COTTAGES VASTERN ROYAL WOOTTON BASSETT SWINDON WILTSHIRE SN4 7PB |
| 2013-06-23 |
update registered_address |
| 2013-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2012 FROM
1ST FLOOR
2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
ENGLAND |
| 2012-10-23 |
update statutory_documents 18/10/12 FULL LIST |
| 2011-09-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |