| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARRIE PAYNE / 24/03/2023 |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SANDERSON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-08 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL PARFITT NORMAN / 30/06/2017 |
| 2022-03-03 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-08 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-21 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-05 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-21 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LOCK |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-31 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-07-07 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-06-02 |
update statutory_documents 04/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA JOHANNE CROWLEY |
| 2015-11-01 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DUDLEY EDWARDS |
| 2015-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH DAVID |
| 2015-08-10 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-08-10 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-07-03 |
update statutory_documents 04/05/15 FULL LIST |
| 2015-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address SMITH HOUSE GEORGE STREET NAILSWORTH STROUD GLOUCESTERSHIRE UNITED KINGDOM GL6 0AG |
| 2014-07-07 |
insert address SMITH HOUSE GEORGE STREET NAILSWORTH STROUD GLOUCESTERSHIRE GL6 0AG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-07-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-06-04 |
update statutory_documents DIRECTOR APPOINTED MR BARRIE PAYNE |
| 2014-06-04 |
update statutory_documents 04/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-05-13 |
update statutory_documents 04/05/13 FULL LIST |
| 2013-03-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COLE |
| 2012-05-14 |
update statutory_documents 04/05/12 FULL LIST |
| 2012-04-12 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-04-10 |
update statutory_documents DIRECTOR APPOINTED MR HUGH VINCENT DAVID |
| 2011-06-08 |
update statutory_documents 04/05/11 FULL LIST |
| 2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HARWOOD |
| 2011-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2011 FROM
RODBOROUGH COURT
STROUD
GLOS
GL5 3LR |
| 2011-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GORDON HARWOOD / 01/03/2011 |
| 2011-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER APPLEGATE |
| 2011-03-10 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-06-02 |
update statutory_documents 04/05/10 FULL LIST |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID COLE / 01/10/2009 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARRIE PAYNE / 01/10/2009 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GORDON HARWOOD / 01/10/2009 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER HAROLD APPLEGATE / 01/10/2009 |
| 2010-01-21 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2009-02-24 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS |
| 2008-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SANDERSON / 04/08/2008 |
| 2008-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 2007-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 04/05/06; NO CHANGE OF MEMBERS |
| 2006-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 04/05/05; NO CHANGE OF MEMBERS |
| 2005-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-06-20 |
update statutory_documents RETURN MADE UP TO 04/05/03; CHANGE OF MEMBERS |
| 2003-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-06-21 |
update statutory_documents RETURN MADE UP TO 04/05/02; NO CHANGE OF MEMBERS |
| 2002-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 2000-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-07-08 |
update statutory_documents RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 1999-05-14 |
update statutory_documents £ NC 33/132
31/03/99 |
| 1999-05-14 |
update statutory_documents NC INC ALREADY ADJUSTED 31/03/99 |
| 1998-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-06-02 |
update statutory_documents RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 1998-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-06-30 |
update statutory_documents RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 1997-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-08-07 |
update statutory_documents RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
| 1996-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-31 |
update statutory_documents RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 1995-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-05-08 |
update statutory_documents RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
| 1994-03-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-05-12 |
update statutory_documents RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS |
| 1993-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-10-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-02 |
update statutory_documents RETURN MADE UP TO 04/05/92; CHANGE OF MEMBERS |
| 1992-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-01-07 |
update statutory_documents RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS |
| 1991-12-19 |
update statutory_documents RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 1991-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/91 FROM:
STAG HOUSE
THE CHIPPING
WOTTON-UNDER-EDGE
GLOUCS GL12 5AD |
| 1991-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-11-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1989-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |