| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-14 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES |
| 2023-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MAXWELL WARD / 02/01/2023 |
| 2023-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNE CLAIRE WARD / 02/01/2023 |
| 2023-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MAXWELL WARD / 02/01/2023 |
| 2023-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE WARD / 02/01/2023 |
| 2023-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNE CLAIRE WARD / 02/01/2023 |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE CLAIRE WARD / 02/01/2023 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-16 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-12 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-24 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 2019-08-07 |
delete address 20 NEWERNE STREET LYDNEY GLOUCESTERSHIRE ENGLAND GL15 5RA |
| 2019-08-07 |
insert address BEAUMONT HOUSE 172 SOUTHGATE STREET GLOUCESTER GLOUCESTERSHIRE ENGLAND GL1 2EZ |
| 2019-08-07 |
update registered_address |
| 2019-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2019 FROM
20 NEWERNE STREET
LYDNEY
GLOUCESTERSHIRE
GL15 5RA
ENGLAND |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-19 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2018-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER CHARLES MAXWELL WARD |
| 2018-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA CLAIRE WARD |
| 2018-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNA CLAIRE WARD / 09/01/2018 |
| 2018-01-09 |
update statutory_documents CESSATION OF CHRISTOPHER CHARLES MAXWELL WARD AS A PSC |
| 2018-01-09 |
update statutory_documents CESSATION OF CHRISTOPHER CHARLES MAXWELL WARD AS A PSC |
| 2018-01-09 |
update statutory_documents CESSATION OF JOANNE CLAIRE WARD AS A PSC |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-07-07 |
update num_mort_outstanding 2 => 1 |
| 2016-07-07 |
update num_mort_satisfied 0 => 1 |
| 2016-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079019970002 |
| 2016-03-07 |
update accounts_last_madeup_date 2014-05-20 => 2015-05-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-03-07 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-17 |
update statutory_documents 09/01/16 FULL LIST |
| 2015-12-07 |
update account_ref_day 20 => 31 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2014-05-20 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-10 => 2016-02-29 |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE WARD |
| 2015-11-05 |
update statutory_documents PREVEXT FROM 20/05/2015 TO 31/05/2015 |
| 2015-11-04 |
update statutory_documents 20/05/14 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update account_ref_day 31 => 20 |
| 2015-10-07 |
update account_ref_month 1 => 5 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2015-12-10 |
| 2015-09-25 |
update statutory_documents ADOPT ARTICLES 07/09/2015 |
| 2015-09-25 |
update statutory_documents 07/09/15 STATEMENT OF CAPITAL GBP 200 |
| 2015-09-10 |
update statutory_documents CURRSHO FROM 31/01/2015 TO 20/05/2014 |
| 2015-09-07 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2015-09-07 |
insert address 20 NEWERNE STREET LYDNEY GLOUCESTERSHIRE ENGLAND GL15 5RA |
| 2015-09-07 |
update registered_address |
| 2015-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2015 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2015-06-07 |
update num_mort_charges 0 => 2 |
| 2015-06-07 |
update num_mort_outstanding 0 => 2 |
| 2015-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079019970002 |
| 2015-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079019970001 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-02-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-01-27 |
update statutory_documents 09/01/15 FULL LIST |
| 2015-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MAXWELL WARD / 01/01/2015 |
| 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 |
| 2014-10-02 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-03-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-03-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-02-07 |
update statutory_documents 09/01/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-09 => 2014-10-31 |
| 2013-11-04 |
update statutory_documents SECRETARY APPOINTED JOANNE WARD |
| 2013-10-10 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 41100 - Development of building projects |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-09 |
| 2013-06-25 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-03-19 |
update statutory_documents 09/01/13 FULL LIST |
| 2013-02-20 |
update statutory_documents 13/02/13 STATEMENT OF CAPITAL GBP 100 |
| 2012-01-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |