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 |
2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, 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 |
2023-04-02 |
insert address 15 Cross Street
Abergavenny
NP7 5EN |
2023-04-02 |
insert address Abbey Mill
Wye Valley Centre
Tintern
NP16 6SE |
2023-04-02 |
insert address Abergavenny Market Hall
Cross Street
Abergavenny
NP7 5HD |
2023-04-02 |
insert address Agincourt School and Nursery
Dixton Road
Monmouth
NP25 3SY |
2023-04-02 |
insert address Agincourt Square
Monmouth
NP25 3DY |
2023-04-02 |
insert address Alice Springs Golf Club
Kemeys Commander
Usk
Monmouthshire
NP15 1PP |
2023-04-02 |
insert address Aston Ingham Village Hall
Aston Ingham
Ross on Wye
HR9 7LS |
2023-04-02 |
insert address Aston Ingham Village Hall
Aston Ingham
Ross on Wye
Herefordshire
HR9 7LS |
2023-04-02 |
insert address Babbington Meadow
Penallt
NP25 4SE |
2023-04-02 |
insert address Bishopswood Village Hall
Kerne Bridge
Ross-on-Wye
HR9 5QT |
2023-04-02 |
insert address Bishopwood House, Nr Ross
Bishopswood
Ross-on-Wye
HR9 5QZ |
2023-04-02 |
insert address Church St
Monmouth
Gwent
NP25 3BU |
2023-04-02 |
insert address High St,
Blackwood
NP12 1AA |
2023-04-02 |
insert address Lakers Road
Coleford
GL16 7QT |
2023-04-02 |
insert address Llangarron
Hereford
HR9 6PH |
2023-04-02 |
insert address Lower Cleeve Farm, Ross-on-Wye
Ross-on-Wye
Herefordshire
HR9 7TD |
2023-04-02 |
insert address Redbrook Village Hall
Wye View Terrace,
Redbrook,
NP25 4LR |
2023-04-02 |
insert address Redhill Rd
Ross-on-Wye
HR9 5AU |
2023-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-05-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES |
2022-05-07 |
delete address MARKET TAVERN AGINCOURT SQUARE MONMOUTH WALES NP25 3BT |
2022-05-07 |
insert address APEX HOUSE WONASTOW ROAD INDUSTRIAL ESTATE (EAST) MONMOUTH WALES NP25 5JB |
2022-05-07 |
update registered_address |
2022-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2022 FROM
MARKET TAVERN AGINCOURT SQUARE
MONMOUTH
NP25 3BT
WALES |
2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNAH ELIZABETH MILLS |
2022-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNAH MILLS |
2022-04-27 |
update statutory_documents CESSATION OF MANDY MARDELL AS A PSC |
2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDY MARDELL |
2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSS MARDELL |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
2020-02-07 |
update account_ref_day 31 => 30 |
2020-02-07 |
update account_ref_month 1 => 6 |
2020-02-07 |
update accounts_next_due_date 2020-10-31 => 2021-03-31 |
2020-01-28 |
update statutory_documents CURREXT FROM 31/01/2020 TO 30/06/2020 |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-04-23 |
delete phone 01600 715638 |
2019-04-23 |
insert phone 01600 228660 |
2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-05-09 |
delete address LOWER WILLOWS PRIORY LANE HEREFORD ROAD MONMOUTH MONMOUTHSHIRE NP25 3HN |
2018-05-09 |
insert address MARKET TAVERN AGINCOURT SQUARE MONMOUTH WALES NP25 3BT |
2018-05-09 |
update registered_address |
2018-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2018 FROM
LOWER WILLOWS PRIORY LANE
HEREFORD ROAD
MONMOUTH
MONMOUTHSHIRE
NP25 3HN |
2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2017-05-16 |
delete general_emails in..@indigoleafdesign.co.uk |
2017-05-16 |
delete email in..@indigoleafdesign.co.uk |
2017-05-16 |
delete phone 01600 711525 |
2017-05-16 |
insert about_pages_linkeddomain indigoleafwebsites.com |
2017-05-16 |
insert contact_pages_linkeddomain indigoleafwebsites.com |
2017-05-16 |
insert index_pages_linkeddomain indigoleafwebsites.com |
2017-05-16 |
insert phone 01600 711680 |
2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-11-17 |
insert phone 01291 624138 |
2016-11-17 |
insert phone 01600 715638 |
2016-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
2016-05-13 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
2016-05-13 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
2016-03-15 |
update statutory_documents 05/02/16 FULL LIST |
2016-02-24 |
delete about_pages_linkeddomain bbc.co.uk |
2016-02-24 |
delete address 23 Cross Street, Abergavenny NP7 5EW |
2016-02-24 |
delete contact_pages_linkeddomain bbc.co.uk |
2016-02-24 |
delete email sa..@yahoo.co.uk |
2016-02-24 |
delete index_pages_linkeddomain bbc.co.uk |
2016-02-24 |
delete phone (01873) 853394 |
2016-02-24 |
delete phone 01600 780157 |
2016-02-24 |
delete phone 07816947508 |
2016-02-24 |
update primary_contact 23 Cross Street, Abergavenny NP7 5EW => null |
2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-15 |
delete email ai..@monmouthshire.gov.uk |
2015-10-15 |
delete email cl..@uptodatematters.co.uk |
2015-10-15 |
delete email rl..@deangate.co.uk |
2015-10-15 |
delete email su..@phonecoop.coop |
2015-10-15 |
delete phone 01600 775257 |
2015-10-15 |
insert address 23 Cross Street, Abergavenny NP7 5EW |
2015-10-15 |
insert email sa..@yahoo.co.uk |
2015-10-15 |
insert phone (01873) 853394 |
2015-10-15 |
insert phone 01600 780157 |
2015-10-15 |
insert phone 07816947508 |
2015-10-15 |
update primary_contact null => 23 Cross Street, Abergavenny NP7 5EW |
2015-10-10 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
delete general_emails en..@bordercountiesvintageclub.co.uk |
2015-06-07 |
delete email en..@bordercountiesvintageclub.co.uk |
2015-06-07 |
delete email fr..@francesgreen.com |
2015-06-07 |
delete phone 01600 860552 |
2015-06-07 |
insert email ai..@monmouthshire.gov.uk |
2015-06-07 |
insert email cl..@uptodatematters.co.uk |
2015-06-07 |
insert email rl..@deangate.co.uk |
2015-06-07 |
insert email su..@phonecoop.coop |
2015-06-07 |
insert phone 01600 775257 |
2015-05-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
2015-04-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
2015-04-03 |
insert general_emails en..@bordercountiesvintageclub.co.uk |
2015-04-03 |
insert email en..@bordercountiesvintageclub.co.uk |
2015-04-03 |
insert email fr..@francesgreen.com |
2015-04-03 |
insert phone 01600 860552 |
2015-03-05 |
update statutory_documents 05/02/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-21 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
2014-03-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
2014-02-19 |
update statutory_documents 05/02/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-29 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-02-12 |
update statutory_documents 05/02/13 FULL LIST |
2012-10-08 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-02-24 |
update statutory_documents 05/02/12 FULL LIST |
2011-09-13 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-02-22 |
update statutory_documents 05/02/11 FULL LIST |
2010-07-02 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
2010-03-17 |
update statutory_documents 31/01/10 FULL LIST |
2010-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2010 FROM
44 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2LZ |
2010-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL HITCHEN |
2010-03-03 |
update statutory_documents PREVSHO FROM 28/02/2010 TO 31/01/2010 |
2010-03-01 |
update statutory_documents 05/02/10 FULL LIST |
2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. MANDY MARDELL / 04/02/2010 |
2010-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSS MARDELL / 04/02/2010 |
2009-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |