| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 28 => 31 |
| 2024-04-07 |
update account_ref_month 2 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-12-31 |
| 2023-11-17 |
update statutory_documents PREVEXT FROM 28/02/2023 TO 31/03/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-11-24 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address 10 COPED HALL BUSINESS PARK ROYAL WOOTTON BASSETT SWINDON WILTSHIRE UNITED KINGDOM SN4 8DP |
| 2022-07-07 |
insert address 2 CRICKLADE COURT OLD TOWN SWINDON WILTSHIRE UNITED KINGDOM SN1 3EY |
| 2022-07-07 |
update registered_address |
| 2022-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2022 FROM
10 COPED HALL BUSINESS PARK ROYAL WOOTTON BASSETT
SWINDON
WILTSHIRE
SN4 8DP
UNITED KINGDOM |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-25 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address 2 CRICKLADE COURT OLD TOWN SWINDON WILTSHIRE UNITED KINGDOM SN1 3EY |
| 2021-05-07 |
insert address 10 COPED HALL BUSINESS PARK ROYAL WOOTTON BASSETT SWINDON WILTSHIRE UNITED KINGDOM SN4 8DP |
| 2021-05-07 |
update registered_address |
| 2021-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2021 FROM
2 CRICKLADE COURT OLD TOWN
SWINDON
WILTSHIRE
SN1 3EY
UNITED KINGDOM |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-24 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-19 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-01 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-08-22 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-12-14 |
update statutory_documents SUB DIV 16/11/2016 |
| 2016-11-25 |
update statutory_documents DIRECTOR APPOINTED JULIE LYALL |
| 2016-11-25 |
update statutory_documents 15/11/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-11-03 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-03-10 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-02-11 |
update statutory_documents 10/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-09 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address 2 CRICKLADE COURT OLD TOWN SWINDON WILTS SN1 3EY |
| 2015-04-07 |
insert address 2 CRICKLADE COURT OLD TOWN SWINDON WILTSHIRE UNITED KINGDOM SN1 3EY |
| 2015-04-07 |
update registered_address |
| 2015-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2015 FROM
2 CRICKLADE COURT
OLD TOWN
SWINDON
WILTS
SN1 3EY |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-03-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-02-10 |
update statutory_documents 10/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-13 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 2 CRICKLADE COURT OLD TOWN SWINDON WILTS UNITED KINGDOM SN1 3EY |
| 2014-03-07 |
insert address 2 CRICKLADE COURT OLD TOWN SWINDON WILTS SN1 3EY |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-03-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-02-10 |
update statutory_documents 10/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-22 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2013-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-01-31 |
| 2013-02-13 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2013-02-12 |
update statutory_documents 10/02/13 FULL LIST |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELLEY CHAMBERLAIN |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHELLEY CHAMBERLAIN |
| 2012-02-24 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2012-02-14 |
update statutory_documents 10/02/12 FULL LIST |
| 2011-02-25 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2011-02-10 |
update statutory_documents 10/02/11 FULL LIST |
| 2010-02-16 |
update statutory_documents 11/02/10 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE CHRISTIAN CHAMBERLAIN / 01/10/2009 |
| 2010-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHELLEY CLAIRE BOWERS / 01/10/2009 |
| 2010-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2010 FROM
35 HENMAN CLOSE
SWINDON
WILTSHIRE
SN25 4ZW |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY CLAIRE BOWERS / 01/10/2009 |
| 2009-11-26 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 2008-12-31 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 2007-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 2006-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-02-20 |
update statutory_documents RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-03 |
update statutory_documents RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 2005-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 2003-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-02-19 |
update statutory_documents RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 2002-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 2001-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-03-07 |
update statutory_documents RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |