| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-11-13 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HAMILTON |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2023-01-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID ZACHARY MACAULAY HAMILTON |
| 2023-01-20 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS FAULKNER-ELLIOTT |
| 2022-12-22 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLER |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-26 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2022-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MANDY JANE KERLEY / 01/02/2022 |
| 2022-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY JOLLIFFE / 06/04/2022 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-11-12 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA TAUNDRY |
| 2020-02-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE OLD BAKERY HIGH STREET
PITTON
SALISBURY
WILTSHIRE
SP5 1DQ
UNITED KINGDOM |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-06 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EXALON AUTONOMY GROUP LTD / 25/04/2019 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-10 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address UNIT 5 BATH ROAD BUSINESS CENTRE, BATH ROAD DEVIZES WILTSHIRE SN10 1XA |
| 2018-03-07 |
insert address 67 ROUNDPOND MELKSHAM ENGLAND SN12 8EB |
| 2018-03-07 |
update registered_address |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2018-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2018 FROM
UNIT 5 BATH ROAD BUSINESS CENTRE, BATH ROAD
DEVIZES
WILTSHIRE
SN10 1XA |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-22 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-19 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-11-09 |
update statutory_documents DIRECTOR APPOINTED MISS DONNA TAUNDRY |
| 2016-11-09 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN TAYLER |
| 2016-11-09 |
update statutory_documents DIRECTOR APPOINTED MS LUCY JOLLIFFE |
| 2016-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNSON |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-05-12 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-03-02 |
update statutory_documents 11/02/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-13 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-15 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-04-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-03-06 |
update statutory_documents 11/02/15 FULL LIST |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES JOHNSON |
| 2014-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE BATTLEY |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-01 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address UNIT 5 BATH ROAD BUSINESS CENTRE, BATH ROAD DEVIZES WILTSHIRE UNITED KINGDOM SN10 1XA |
| 2014-04-07 |
insert address UNIT 5 BATH ROAD BUSINESS CENTRE, BATH ROAD DEVIZES WILTSHIRE SN10 1XA |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-04-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-03-06 |
update statutory_documents 11/02/14 FULL LIST |
| 2014-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MANDY JANE KERLEY / 06/03/2014 |
| 2013-06-26 |
update num_mort_charges 0 => 1 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065001340001 |
| 2013-03-21 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-03-04 |
update statutory_documents 11/02/13 FULL LIST |
| 2012-02-17 |
update statutory_documents 11/02/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-03-02 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-02-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-02-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-02-23 |
update statutory_documents 11/02/11 FULL LIST |
| 2010-08-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVE JOHN BATTLEY |
| 2010-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2010 FROM
ALBION HOUSE MARKET PLACE
WESTBURY
WILTSHIRE
BA13 3DE
UNITED KINGDOM |
| 2010-05-21 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents 11/02/10 FULL LIST |
| 2009-06-06 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents SECRETARY APPOINTED MISS MANDY KERLEY |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WILSONS (COMPANY SECRETARIES) LIMITED |
| 2008-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2008 FROM
STEYNINGS HOUSE, SUMMERLOCK
APPROACH, SALISBURY
WILTSHIRE
SP2 7RJ |
| 2008-02-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/09 TO 31/08/08 |
| 2008-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |