Date | Description |
2024-04-08 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
2023-04-07 |
delete address 88 STRATTON ROAD SWINDON WILTSHIRE SN1 2PR |
2023-04-07 |
insert address KINGSDOWN INDUSTRIAL ESTATE KINGSDOWN ROAD SWINDON ENGLAND SN25 6PD |
2023-04-07 |
update registered_address |
2022-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2022 FROM
88 STRATTON ROAD
SWINDON
WILTSHIRE
SN1 2PR |
2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES |
2022-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOE RATCLIFFE |
2022-10-21 |
update statutory_documents CESSATION OF ELAINE CLEMENTS AS A PSC |
2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MR JOE RATCLIFFE |
2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL RATCLIFFE |
2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE CLEMENTS |
2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON CLEMENTS |
2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-08-09 |
update statutory_documents DIRECTOR APPOINTED MR GORDON ARTHUR CLEMENTS |
2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
2016-01-08 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
2015-12-08 |
update statutory_documents 07/12/15 FULL LIST |
2015-06-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-06-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-05-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
2014-12-08 |
update statutory_documents 07/12/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address 88 STRATTON ROAD SWINDON WILTSHIRE UNITED KINGDOM SN1 2PR |
2014-01-07 |
insert address 88 STRATTON ROAD SWINDON WILTSHIRE SN1 2PR |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
2013-12-11 |
update statutory_documents 07/12/13 FULL LIST |
2013-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. ELAINE CLEMENTS / 01/01/2013 |
2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
2013-06-24 |
delete address 57 ASHBURY AVENUE NYTHE SWINDON WILTSHIRE UNITED KINGDOM SN3 3LX |
2013-06-24 |
insert address 88 STRATTON ROAD SWINDON WILTSHIRE UNITED KINGDOM SN1 2PR |
2013-06-24 |
update registered_address |
2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-21 |
update accounts_last_madeup_date null => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-07 => 2013-12-31 |
2013-05-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2013 FROM
57 ASHBURY AVENUE
NYTHE
SWINDON
WILTSHIRE
SN3 3LX
UNITED KINGDOM |
2012-12-11 |
update statutory_documents 07/12/12 FULL LIST |
2012-06-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-12-15 |
update statutory_documents 07/12/11 FULL LIST |
2011-11-15 |
update statutory_documents CURREXT FROM 31/12/2011 TO 31/03/2012 |
2010-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |