| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/24, NO UPDATES |
| 2023-12-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM KIRBY SMITH / 13/09/2017 |
| 2022-03-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM KIRBY SMITH / 17/02/2021 |
| 2021-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATE ELIZABETH SMITH / 17/02/2021 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2021-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM KIRBY SMITH / 17/02/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2020-03-07 |
delete address UNIT 10 COLLEGE FARM BUILDINGS TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 6PY |
| 2020-03-07 |
insert address UNIT 1 BOURTON LINK BOURTON INDUSTRIAL PARK BOURTON-ON-THE-WATER CHELTENHAM ENGLAND GL54 2HQ |
| 2020-03-07 |
update registered_address |
| 2020-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2020 FROM
UNIT 10 COLLEGE FARM BUILDINGS
TETBURY ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 6PY
ENGLAND |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 2018-03-27 |
update statutory_documents 16/03/18 STATEMENT OF CAPITAL GBP 202 |
| 2018-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM KIRBY SMITH / 07/07/2017 |
| 2018-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES RILEY / 07/07/2017 |
| 2017-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM KIRBY SMITH / 13/09/2017 |
| 2017-09-21 |
update statutory_documents CESSATION OF MATTHEW JAMES RILEY AS A PSC |
| 2017-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-07 |
delete address UNIT 1 3 WILKINSON ROAD LOVE LANE INDUSTRIAL ESTATE CIRENCESTER GLOUCESTERSHIRE GL7 1YT |
| 2017-08-07 |
insert address UNIT 10 COLLEGE FARM BUILDINGS TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 6PY |
| 2017-08-07 |
update registered_address |
| 2017-08-02 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2017 FROM
UNIT 1 3 WILKINSON ROAD
LOVE LANE INDUSTRIAL ESTATE
CIRENCESTER
GLOUCESTERSHIRE
GL7 1YT |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-13 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-03-17 |
update statutory_documents 17/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-04-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-03-23 |
update statutory_documents 17/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address UNIT 1 3 WILKINSON ROAD LOVE LANE INDUSTRIAL ESTATE CIRENCESTER GLOUCESTERSHIRE UNITED KINGDOM GL7 1YT |
| 2014-04-07 |
insert address UNIT 1 3 WILKINSON ROAD LOVE LANE INDUSTRIAL ESTATE CIRENCESTER GLOUCESTERSHIRE GL7 1YT |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-04-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-03-20 |
update statutory_documents 17/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-23 |
update statutory_documents 17/03/13 FULL LIST |
| 2012-11-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2012 FROM
UNIT 1 3 WILKINSON ROAD
LOVE LANE INDUSTRIAL ESTATE
CIRENCESTER
GLOUCESTERSHIRE
GL7 1YT
UNITED KINGDOM |
| 2012-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM KIRBY SMITH / 09/10/2012 |
| 2012-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES RILEY / 09/10/2012 |
| 2012-08-21 |
update statutory_documents SECRETARY APPOINTED MRS KATE ELIZABETH SMITH |
| 2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP GARLAND |
| 2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILLIP GARLAND |
| 2012-04-04 |
update statutory_documents 17/03/12 FULL LIST |
| 2012-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2012 FROM
44 BLACK JACK STREET
CIRENCESTER
GLOS
GL7 2AA |
| 2011-09-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents 17/03/11 FULL LIST |
| 2010-08-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-21 |
update statutory_documents 17/03/10 FULL LIST |
| 2009-11-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM SMITH / 01/06/2009 |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/06 FROM:
95 SAFFRON CLOSE
WOOTTON BASSETT
SWINDON
SN4 7JD |
| 2006-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |