| Date | Description |
|---|
| 2024-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/24, NO UPDATES |
| 2023-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-20 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 1 => 2 |
| 2021-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070476800002 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 2020-02-06 |
update statutory_documents CESSATION OF JOANNE LESLEY SMITH AS A PSC |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE SMITH |
| 2019-08-07 |
update num_mort_outstanding 2 => 1 |
| 2019-08-07 |
update num_mort_satisfied 0 => 1 |
| 2019-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-18 |
update num_mort_charges 1 => 2 |
| 2019-06-18 |
update num_mort_outstanding 1 => 2 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 2019-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070476800002 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-11 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE LESLEY SMITH |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 3 WHADDON WAY TUFFLEY GLOUCESTER ENGLAND GL4 0QD |
| 2015-12-07 |
insert address 3 WHADDON WAY TUFFLEY GLOUCESTER GL4 0QD |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-12-07 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-11-12 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA HUGHES |
| 2015-03-07 |
delete address 12 NEW STREET LEDBURY HEREFORDSHIRE HR8 2DX |
| 2015-03-07 |
insert address 3 WHADDON WAY TUFFLEY GLOUCESTER ENGLAND GL4 0QD |
| 2015-03-07 |
update registered_address |
| 2015-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2015 FROM
12 NEW STREET
LEDBURY
HEREFORDSHIRE
HR8 2DX |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2015-02-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2015-01-06 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 12 NEW STREET LEDBURY HEREFORDSHIRE ENGLAND HR8 2DX |
| 2013-11-07 |
insert address 12 NEW STREET LEDBURY HEREFORDSHIRE HR8 2DX |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2013-11-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-10-22 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-29 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 2013-06-23 |
delete address 13 THE SOUTHEND LEDBURY HEREFORDSHIRE ENGLAND HR8 2EY |
| 2013-06-23 |
insert address 12 NEW STREET LEDBURY HEREFORDSHIRE ENGLAND HR8 2DX |
| 2013-06-23 |
update account_ref_day 31 => 30 |
| 2013-06-23 |
update account_ref_month 10 => 9 |
| 2013-06-23 |
update accounts_next_due_date 2013-07-31 => 2013-06-30 |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete address 19.11 HIGHNAM BUSINESS CENTRE HIGHNAM GLOUCESTER ENGLAND GL2 8DN |
| 2013-06-21 |
insert address 13 THE SOUTHEND LEDBURY HEREFORDSHIRE ENGLAND HR8 2EY |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update registered_address |
| 2013-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS LISA ANNE HUGHES |
| 2012-11-02 |
update statutory_documents PREVSHO FROM 31/10/2012 TO 30/09/2012 |
| 2012-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2012 FROM
13 THE SOUTHEND
LEDBURY
HEREFORDSHIRE
HR8 2EY
ENGLAND |
| 2012-10-24 |
update statutory_documents 17/10/12 FULL LIST |
| 2012-07-24 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2012 FROM
19.11 HIGHNAM BUSINESS CENTRE
HIGHNAM
GLOUCESTER
GL2 8DN
ENGLAND |
| 2011-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2011 FROM
12 HIGHNAM BUSINESS CENTRE
HIGHNAM
GLOUCESTER
GL2 8DN
ENGLAND |
| 2011-11-11 |
update statutory_documents 17/10/11 FULL LIST |
| 2011-07-14 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents 17/10/10 FULL LIST |
| 2010-01-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |