| Date | Description |
|---|
| 2025-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2024-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES |
| 2022-06-09 |
update statutory_documents CESSATION OF ELIZABETH LOUISE DENNIS AS A PSC |
| 2022-06-09 |
update statutory_documents CESSATION OF MARK DAVID ROWE AS A PSC |
| 2022-06-09 |
update statutory_documents CESSATION OF ROBERT STEVEN GALE AS A PSC |
| 2022-06-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/05/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
| 2021-07-12 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH EDWARD BUTT |
| 2021-07-12 |
update statutory_documents DIRECTOR APPOINTED MS BETHANY RACHAEL CARD |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-17 |
update statutory_documents CESSATION OF CRAIG ALASTAIR COULTER AS A PSC |
| 2021-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG COULTER |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY H&H ACCOUNTANTS (ILMINSTER) LTD |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK DAVID ROWE / 08/10/2020 |
| 2020-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT STEVEN GALE / 08/10/2020 |
| 2020-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ELIZABETH LOUISE DENNIS / 08/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 2020-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK DAVID ROWE / 24/01/2020 |
| 2020-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT STEVEN GALE / 24/01/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID ROWE / 10/08/2016 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category DORMANT => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ALASTAIR COULTER |
| 2017-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ALASTAIR COULTER |
| 2017-09-27 |
update statutory_documents CESSATION OF KRIS ALEXANDER HASTINGS AS A PSC |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRIS HASTINGS |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-14 => 2018-02-28 |
| 2017-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2017-01-07 |
delete address 2 BAKERY MEWS NORTH STREET SHEPTON BEAUCHAMP ILMINSTER SOMERSET ENGLAND TA19 0EQ |
| 2017-01-07 |
insert address OLD BANK BUILDING EAST STREET ILMINSTER ENGLAND TA19 0AJ |
| 2017-01-07 |
update registered_address |
| 2016-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2016 FROM
2 BAKERY MEWS NORTH STREET
SHEPTON BEAUCHAMP
ILMINSTER
SOMERSET
TA19 0EQ
ENGLAND |
| 2016-12-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED H&H ACCOUNTANTS (ILMINSTER) LTD |
| 2016-08-07 |
delete address 4 BAKERY MEWS NORTH STREET SHEPTON BEAUCHAMP ILMINSTER SOMERSET ENGLAND TA19 0EQ |
| 2016-08-07 |
insert address 2 BAKERY MEWS NORTH STREET SHEPTON BEAUCHAMP ILMINSTER SOMERSET ENGLAND TA19 0EQ |
| 2016-08-07 |
update registered_address |
| 2016-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2016 FROM
4 BAKERY MEWS NORTH STREET
SHEPTON BEAUCHAMP
ILMINSTER
SOMERSET
TA19 0EQ
ENGLAND |
| 2016-07-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID ROWE |
| 2016-07-08 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH LOUISE DENNIS |
| 2016-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEVEN GALE / 05/07/2016 |
| 2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HORGAN |
| 2016-07-07 |
insert sic_code 98000 - Residents property management |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-05-14 |
| 2016-07-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-06-08 |
update statutory_documents 14/05/16 FULL LIST |
| 2015-11-17 |
update statutory_documents DIRECTOR APPOINTED MR KRIS ALEXANDER HASTINGS |
| 2015-11-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT STEVEN GALE |
| 2015-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |