| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-15 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-18 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-19 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-03-17 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-07 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2018-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANITA LOUISE JAYNES / 31/05/2018 |
| 2018-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ANITA LOUISE JAYNES / 31/05/2018 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-01-12 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-05 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-08 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-25 |
update statutory_documents 27/04/16 FULL LIST |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PHIPPS |
| 2015-06-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-20 => 2016-08-31 |
| 2015-05-20 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-12 => 2015-04-27 |
| 2015-05-08 |
update returns_next_due_date 2015-03-12 => 2016-05-25 |
| 2015-04-28 |
update statutory_documents 27/04/15 FULL LIST |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN WHEELER |
| 2015-02-07 |
update account_ref_day 31 => 30 |
| 2015-02-07 |
update account_ref_month 8 => 11 |
| 2015-01-14 |
update statutory_documents PREVEXT FROM 31/08/2014 TO 30/11/2014 |
| 2014-03-08 |
delete address 606 DELTA OFFICE PARK WELTON ROAD SWINDON ENGLAND SN5 7XF |
| 2014-03-08 |
insert address 606 DELTA OFFICE PARK WELTON ROAD SWINDON SN5 7XF |
| 2014-03-08 |
insert sic_code 58142 - Publishing of consumer and business journals and periodicals |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date null => 2014-02-12 |
| 2014-03-08 |
update returns_next_due_date 2014-09-17 => 2015-03-12 |
| 2014-02-12 |
update statutory_documents 12/02/14 FULL LIST |
| 2014-02-11 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN WHEELER |
| 2014-02-11 |
update statutory_documents 11/02/14 FULL LIST |
| 2014-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANITA JAYNES |
| 2014-02-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PHIPPS |
| 2013-11-07 |
delete address 27 NORDEN BRADFORD-ON-AVON WILTSHIRE UNITED KINGDOM BA15 1FL |
| 2013-11-07 |
insert address 606 DELTA OFFICE PARK WELTON ROAD SWINDON ENGLAND SN5 7XF |
| 2013-11-07 |
update registered_address |
| 2013-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ANITA LOUISE JAYNES / 18/10/2013 |
| 2013-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2013 FROM
27 NORDEN
BRADFORD-ON-AVON
WILTSHIRE
BA15 1FL
UNITED KINGDOM |
| 2013-08-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |