| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-03 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-01 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-11-30 |
update statutory_documents CESSATION OF ALEX EYTAN AS A PSC |
| 2021-11-30 |
update statutory_documents CESSATION OF CLAIRE LOUISE HEMMINGS AS A PSC |
| 2021-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX EYTAN |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES |
| 2021-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENSPIRE GROUP LTD |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-05 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-08-07 |
update num_mort_charges 2 => 3 |
| 2020-08-07 |
update num_mort_outstanding 2 => 3 |
| 2020-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069348930003 |
| 2020-07-03 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-11-07 |
update num_mort_charges 1 => 2 |
| 2018-11-07 |
update num_mort_outstanding 1 => 2 |
| 2018-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069348930002 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update num_mort_charges 0 => 1 |
| 2017-02-08 |
update num_mort_outstanding 0 => 1 |
| 2017-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069348930001 |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TYLER |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ALEX EYTAN |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-09-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-08-02 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
delete address UNIT 52 RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS TRADING ESTATE HEREFORD HEREFORDSHIRE HR2 6FE |
| 2016-03-10 |
insert address UNIT H2 KNOWLE VILLAGE BUSINESS PARK, MAYLES LANE KNOWLE FAREHAM HAMPSHIRE ENGLAND PO17 5DY |
| 2016-03-10 |
update registered_address |
| 2016-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2016 FROM
UNIT 52 RURAL ENTERPRISE CENTRE
VINCENT CAREY ROAD ROTHERWAS TRADING ESTATE
HEREFORD
HEREFORDSHIRE
HR2 6FE |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-08-09 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-07-14 |
update statutory_documents 16/06/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-11 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN TYLER |
| 2014-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOUISE HEMMINGS |
| 2014-08-07 |
delete address UNIT 52 RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS TRADING ESTATE HEREFORD HEREFORDSHIRE ENGLAND HR2 6FE |
| 2014-08-07 |
insert address UNIT 52 RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS TRADING ESTATE HEREFORD HEREFORDSHIRE HR2 6FE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-08-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-07-18 |
update statutory_documents 16/06/14 FULL LIST |
| 2014-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN IRENE TYLER |
| 2014-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK BOWEN |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-08-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-07-15 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 74100 - specialised design activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2012-11-08 |
update statutory_documents ADOPT ARTICLES 10/10/2012 |
| 2012-11-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-11-08 |
update statutory_documents 10/10/12 STATEMENT OF CAPITAL GBP 200 |
| 2012-11-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-06 |
update statutory_documents 16/06/12 FULL LIST |
| 2012-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AUDREY OAKLEY |
| 2012-03-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT KEITH TYLER |
| 2011-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2011 FROM
OFFICE 25 RURAL ENTERPRISE CENTRE
VINCENT CAREY ROAD ROTHERWAS TRADING ESTATE
HEREFORD
HEREFORDSHIRE
HR2 6FE
UNITED KINGDOM |
| 2011-07-12 |
update statutory_documents 16/06/11 FULL LIST |
| 2011-03-16 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-01 |
update statutory_documents 16/06/10 FULL LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK DUNCAN BOWEN / 16/06/2010 |
| 2009-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AUDREY OAKLEY / 26/06/2009 |
| 2009-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |