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 |
2024-03-11 |
delete address The Cobalt Centre, Middlemarch Business Park, Coventry, CV3 4PE |
2024-03-11 |
delete address The Manor House, 1 Market Hill, Southam, CV47 0HE |
2024-03-11 |
delete address Unit 2 Amherst Business Centre, Budbrooke Industrial Estate, Warwick, CV34 5WE |
2024-03-11 |
delete email ad..@ehbreeves.com |
2024-03-11 |
delete person Adam Boxer |
2024-03-11 |
delete source_ip 52.50.218.39 |
2024-03-11 |
insert address 30 Lansdowne Street, Leamington Spa, Warwickshire, CV32 4SP |
2024-03-11 |
insert address Unit 3B Hadrians Way, Rugby, Warwickshire, CV21 1ST |
2024-03-11 |
insert address White Hall Farm, Leamington Road, Long Itchington, Southam, Warwickshire, CV47 9PU |
2024-03-11 |
insert source_ip 108.128.125.246 |
2023-09-19 |
delete address 2 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, CV31 3RZ |
2023-09-19 |
delete address 210-216 Frobisher Road, Rugby, CV22 7JF |
2023-09-19 |
delete address Ground Floor 74 Coventry Street, Southam, Warwickshire, CV47 0EA |
2023-09-19 |
insert address The Cobalt Centre, Middlemarch Business Park, Coventry, CV3 4PE |
2023-09-19 |
insert address The Manor House, 1 Market Hill, Southam, CV47 0HE |
2023-09-19 |
insert address Unit 2 Amherst Business Centre, Budbrooke Industrial Estate, Warwick, CV34 5WE |
2023-08-17 |
delete address 3 Euston Place, Leamington Spa, Warwickshire, CV32 4LN |
2023-08-17 |
delete address Sharmer Farm Cottage, Fosse Way, Radford Semele, Leamington Spa, Warwickshire, CV31 1XH |
2023-08-17 |
delete address Unit 3 The Courtyard, Hatton Technology Park, Dark Lane, Hatton, Warwick, CV35 8XB |
2023-08-17 |
insert address 2 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, CV31 3RZ |
2023-08-17 |
insert address 210-216 Frobisher Road, Rugby, CV22 7JF |
2023-08-17 |
insert address Ground Floor 74 Coventry Street, Southam, Warwickshire, CV47 0EA |
2023-07-14 |
delete address 37 Leicester Street, Bulkington, Warwickshire, CV12 9NQ |
2023-07-14 |
delete address Ground Floor 74 Coventry Street, Southam, Warwickshire, CV47 0EA |
2023-07-14 |
delete address Vivian House, 21 Market Hill, Southam, CV47 0HF |
2023-07-14 |
insert address 3 Euston Place, Leamington Spa, Warwickshire, CV32 4LN |
2023-07-14 |
insert address Sharmer Farm Cottage, Fosse Way, Radford Semele, Leamington Spa, Warwickshire, CV31 1XH |
2023-07-14 |
insert address Unit 3 The Courtyard, Hatton Technology Park, Dark Lane, Hatton, Warwick, CV35 8XB |
2023-07-14 |
insert email ol..@ehbreeves.com |
2023-07-14 |
insert person Oliver Shelley |
2023-07-14 |
update person_description Sam Hain => Sam Hain |
2023-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM HAIN / 30/04/2023 |
2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES |
2023-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES EVANS / 30/04/2023 |
2023-04-26 |
delete address 210-216 Frobisher Road, Rugby, CV22 7JF |
2023-04-26 |
delete address 222, Frobisher Road , Rugby, CV22 7JF |
2023-04-26 |
delete address Unit 2 Liberty Way, Attleborough Fields Industrial Estate, Nuneaton, Warwickshire, CV11 6RZ |
2023-04-26 |
insert address 37 Leicester Street, Bulkington, Warwickshire, CV12 9NQ |
2023-04-26 |
insert address Ground Floor 74 Coventry Street, Southam, Warwickshire, CV47 0EA |
2023-04-26 |
insert address Vivian House, 21 Market Hill, Southam, CV47 0HF |
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 |
2023-03-25 |
delete address Office 11, Brewsters Corner, Pendicke Street, Southam, Warwickshire, CV47 1PN |
2023-03-25 |
delete address Unit 5 Brindley Road North, Bayton Road Industrial Estate, Exhall, Coventry, Coventry, CV7 9EP |
2023-03-25 |
insert address 210-216 Frobisher Road, Rugby, CV22 7JF |
2023-03-25 |
insert address 222, Frobisher Road , Rugby, CV22 7JF |
2023-02-21 |
delete address Holly Lane, Balsall Common, Coventry, West Midlands, CV7 7EB |
2023-02-21 |
delete address Unit 1 Leamington Central, Caswell Road/St Marys Road, Sydenham Industrial Estate, Leamington Spa, CV31 1PZ |
2023-02-21 |
delete address Unit 3 Leamington Central, Caswell Road/St Marys Road, Sydenham Industrial Estate, Leamington Spa, CV31 1PZ |
2023-02-21 |
insert address Office 11, Brewsters Corner, Pendicke Street, Southam, Warwickshire, CV47 1PN |
2023-02-21 |
insert address Unit 2 Liberty Way, Attleborough Fields Industrial Estate, Nuneaton, Warwickshire, CV11 6RZ |
2023-02-21 |
insert address Unit 5 Brindley Road North, Bayton Road Industrial Estate, Exhall, Coventry, Coventry, CV7 9EP |
2023-01-25 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
2023-01-21 |
delete address 37 Chandos Street, Leamington Spa, Warwickshire, CV32 4RL |
2023-01-21 |
delete address 7 Copperfield Road, Coventry, West Midlands, CV2 4AQ |
2023-01-21 |
delete address East Wing Heath Farm, Hampton Lane, Meriden, Coventry, West Midlands, CV7 7LL |
2023-01-21 |
insert address Holly Lane, Balsall Common, Coventry, West Midlands, CV7 7EB |
2023-01-21 |
insert address Unit 1 Leamington Central, Caswell Road/St Marys Road, Sydenham Industrial Estate, Leamington Spa, CV31 1PZ |
2023-01-21 |
insert address Unit 3 Leamington Central, Caswell Road/St Marys Road, Sydenham Industrial Estate, Leamington Spa, CV31 1PZ |
2022-12-20 |
delete address 11 Brindley Road, Bayton Road Industrial Estate, Coventry, Warwickshire, CV7 9EP |
2022-12-20 |
delete address Southam Road, Ufton, Leamington Spa, Warwickshire, CV33 9PF |
2022-12-20 |
insert address 37 Chandos Street, Leamington Spa, Warwickshire, CV32 4RL |
2022-12-20 |
insert address 7 Copperfield Road, Coventry, West Midlands, CV2 4AQ |
2022-11-18 |
delete address 2 The Minories, Off Henley Street, Stratford Upon Avon, Warwickshire, CV37 6NF |
2022-11-18 |
delete address 6 Warwick Road, Kenilworth, Warwickshire, CV8 1HB |
2022-11-18 |
delete address Amherst Business Centre, Budbrooke Road, Warwick, Warwickshire, CV34 5WE |
2022-11-18 |
insert address 11 Brindley Road, Bayton Road Industrial Estate, Coventry, Warwickshire, CV7 9EP |
2022-11-18 |
insert address East Wing Heath Farm, Hampton Lane, Meriden, Coventry, West Midlands, CV7 7LL |
2022-11-18 |
insert address Southam Road, Ufton, Leamington Spa, Warwickshire, CV33 9PF |
2022-10-18 |
delete address 5 Euston Place, Leamington Spa, Warwickshire, CV32 4LN |
2022-10-18 |
delete address Unit 7A Jenton Road, Leamington Spa, Warwickshire, CV31 1XS |
2022-10-18 |
insert address 2 The Minories, Off Henley Street, Stratford Upon Avon, Warwickshire, CV37 6NF |
2022-10-18 |
insert address 6 Warwick Road, Kenilworth, Warwickshire, CV8 1HB |
2022-09-16 |
delete address Charles Court, Budbrooke Road, Warwick, CV34 5LZ |
2022-09-16 |
delete address Unit 1 Old Hall Farm Barn, Whitestitch Lane Meriden, Coventry, CV7 7JE |
2022-09-16 |
insert address 5 Euston Place, Leamington Spa, Warwickshire, CV32 4LN |
2022-09-16 |
insert address Amherst Business Centre, Budbrooke Road, Warwick, Warwickshire, CV34 5WE |
2022-09-16 |
insert address Unit 7A Jenton Road, Leamington Spa, Warwickshire, CV31 1XS |
2022-07-15 |
delete address 3rd Floor, 9 Euston Place, Leamington Spa, Warwickshire, CV32 4LN |
2022-07-15 |
delete address Millers Road, Warwick, Warwickshire, CV34 5AE |
2022-07-15 |
delete address Unit 6 Brindley Road North, Bayton Road Industrial Estate, Exhall, Coventry, Coventry, CV7 9EP |
2022-07-15 |
insert address Charles Court, Budbrooke Road, Warwick, CV34 5LZ |
2022-07-15 |
insert address Unit 1 Old Hall Farm Barn, Whitestitch Lane Meriden, Coventry, CV7 7JE |
2022-05-15 |
delete address 1st Floor, American Barns, Banbury Road, Nr Ashorne, Warwick, Warwickshire, CV35 0AE |
2022-05-15 |
delete address 2 Clemens Street, Leamington Spa, Warwickshire, CV31 2DL |
2022-05-15 |
delete address Heritage House, Millers Road, Warwick, Warwickshire, CV34 5AE |
2022-05-15 |
insert address 3rd Floor, 9 Euston Place, Leamington Spa, Warwickshire, CV32 4LN |
2022-05-15 |
insert address Unit 6 Brindley Road North, Bayton Road Industrial Estate, Exhall, Coventry, Coventry, CV7 9EP |
2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES |
2022-04-14 |
delete address 16 Swan Street, Warwick, Warwickshire, CV34 4BJ |
2022-04-14 |
delete address Sydenham House, St Mary's Road, Sydenham Industrial Estate, Leamington Spa, CV31 1PZ |
2022-04-14 |
delete address Unit 2 Princes Drive, Coventry Road, Kenilworth, Warwickshire, CV8 2FD |
2022-04-14 |
insert address 1st Floor, American Barns, Banbury Road, Nr Ashorne, Warwick, Warwickshire, CV35 0AE |
2022-04-14 |
insert address 2 Clemens Street, Leamington Spa, Warwickshire, CV31 2DL |
2022-04-14 |
insert address Heritage House, Millers Road, Warwick, Warwickshire, CV34 5AE |
2022-03-14 |
delete address 14 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 5PZ |
2022-03-14 |
delete address 158 Parade, Leamington Spa, Warwickshire, CV32 4AE |
2022-03-14 |
delete address Leo House, 14-16 St. Nicholas Church Street, Warwick, Warwickshire, CV34 4JD |
2022-03-14 |
insert address 16 Swan Street, Warwick, Warwickshire, CV34 4BJ |
2022-03-14 |
insert address Sydenham House, St Mary's Road, Sydenham Industrial Estate, Leamington Spa, CV31 1PZ |
2022-03-14 |
insert address Unit 2 Princes Drive, Coventry Road, Kenilworth, Warwickshire, CV8 2FD |
2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-01-26 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
2021-09-30 |
delete address Cygnet Court, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 |
2021-09-30 |
delete address Ground Floor Office Suite , American Barns, Banbury Road, Near Ashorne, Warwick, CV35 |
2021-09-30 |
insert address 14 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 5PZ |
2021-09-30 |
insert address 158 Parade, Leamington Spa, Warwickshire, CV32 4AE |
2021-09-30 |
insert address Leo House, 14-16 St. Nicholas Church Street, Warwick, Warwickshire, CV34 4JD |
2021-08-29 |
delete address Rent: £7800
Warwick Court, Rear Of Park Street, Leamington Spa, Warwickshire, CV32 |
2021-08-29 |
insert address Cygnet Court, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 |
2021-08-29 |
insert address Ground Floor Office Suite , American Barns, Banbury Road, Near Ashorne, Warwick, CV35 |
2021-07-26 |
delete address Ground Floor, 5 Corunna Court, Corunna Road, Warwick, Warwickshire, CV34 |
2021-07-26 |
insert address Rent: £7800
Warwick Court, Rear Of Park Street, Leamington Spa, Warwickshire, CV32 |
2021-06-24 |
delete address Acorn House, Coventry Road, Warwick, Warwickshire, CV34 4RT |
2021-06-24 |
delete address Hunter Terrace, Fletchworth Gate Industrial Estate, Burnsall Road, Coventry, West Midlands, CV5 6SP |
2021-06-24 |
delete address Old Hall Farm Barn, Whitestitch Lane, Meriden, CV7 7JE |
2021-06-24 |
insert address Ground Floor, 5 Corunna Court, Corunna Road, Warwick, Warwickshire, CV34 |
2021-05-23 |
insert address Acorn House, Coventry Road, Warwick, Warwickshire, CV34 4RT |
2021-05-23 |
insert address Hunter Terrace, Fletchworth Gate Industrial Estate, Burnsall Road, Coventry, West Midlands, CV5 6SP |
2021-05-23 |
insert address Old Hall Farm Barn, Whitestitch Lane, Meriden, CV7 7JE |
2021-05-23 |
insert email ad..@ehbreeves.com |
2021-05-23 |
insert person Adam Boxer |
2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES |
2021-04-07 |
update account_category null => UNAUDITED ABRIDGED |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-03-02 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-22 |
delete address Units 3&4 Maricott Court, Holywell Business Park, Northfield Road, Southam , Warwickshire |
2020-05-23 |
insert address Units 3&4 Maricott Court, Holywell Business Park, Northfield Road, Southam , Warwickshire |
2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
2020-02-22 |
delete address 1-8 Colledge Road/104-108 Holbrook Lane, Coventry, West Midlands |
2020-01-21 |
insert address 1-8 Colledge Road/104-108 Holbrook Lane, Coventry, West Midlands |
2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-10-21 |
delete email si..@ehbreeves.com |
2019-10-21 |
insert email si..@ehbreeves.com |
2019-08-22 |
delete address 343 Bedworth Road, Coventry, West Midlands |
2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
2019-07-24 |
update statutory_documents CESSATION OF NICHOLAS JAMES EVANS AS A PSC |
2019-07-24 |
update statutory_documents CESSATION OF SCOTT BLAKE AS A PSC |
2019-07-24 |
update statutory_documents CESSATION OF SIMON WILLIAM HAIN AS A PSC |
2019-07-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/07/2018 |
2019-07-24 |
update statutory_documents 13/07/18 STATEMENT OF CAPITAL GBP 4 |
2019-07-22 |
delete email jo..@ehbreeves.com |
2019-07-22 |
delete person Jonathan Blood |
2019-06-22 |
delete address George House, 121 High Street, Henley-in |
2019-05-18 |
insert address 343 Bedworth Road, Coventry, West Midlands |
2019-05-18 |
insert address George House, 121 High Street, Henley-in |
2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-01-31 |
delete address com Somerset House, Clarendon Place, Leamington Spa, CV32 5QN |
2019-01-31 |
delete email ri..@ehbreeves.com |
2019-01-31 |
delete person Richard Pomfret |
2019-01-31 |
insert address 2 Euston Place,
Leamington Spa
CV32 4LE |
2019-01-31 |
insert alias ehB Reeves Agency |
2019-01-31 |
insert email ro..@ehbreeves.com |
2019-01-31 |
insert person Robert Hawkins |
2019-01-31 |
update person_description Jonathan Blood => Jonathan Blood |
2019-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-12-27 |
delete about_pages_linkeddomain cookiesandyou.com |
2018-12-27 |
delete contact_pages_linkeddomain cookiesandyou.com |
2018-12-27 |
delete index_pages_linkeddomain cookiesandyou.com |
2018-12-27 |
delete management_pages_linkeddomain cookiesandyou.com |
2018-12-27 |
delete service_pages_linkeddomain cookiesandyou.com |
2018-12-27 |
delete terms_pages_linkeddomain cookiesandyou.com |
2018-11-07 |
delete address HIGHDOWN HOUSE 11 HIGHDOWN ROAD SYDENHAM LEAMINGTON SPA WARWICKSHIRE CV31 1XT |
2018-11-07 |
insert address SOMERSET HOUSE CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 5QN |
2018-11-07 |
update registered_address |
2018-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2018 FROM
HIGHDOWN HOUSE 11 HIGHDOWN ROAD
SYDENHAM
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XT |
2018-09-01 |
delete general_emails in..@ehbcommercial.com |
2018-09-01 |
delete personal_emails jo..@ehbcommercial.com |
2018-09-01 |
delete personal_emails ni..@ehbcommercial.com |
2018-09-01 |
delete personal_emails sc..@ehbcommercial.com |
2018-09-01 |
delete personal_emails si..@ehbcommercial.com |
2018-09-01 |
insert general_emails in..@ehbreeves.com |
2018-09-01 |
delete alias EHB Commercial Ltd |
2018-09-01 |
delete email in..@ehbcommercial.com |
2018-09-01 |
delete email jo..@ehbcommercial.com |
2018-09-01 |
delete email ni..@ehbcommercial.com |
2018-09-01 |
delete email sc..@ehbcommercial.com |
2018-09-01 |
delete email si..@ehbcommercial.com |
2018-09-01 |
insert alias ehB Reeves |
2018-09-01 |
insert email in..@ehbreeves.com |
2018-09-01 |
insert email jo..@ehbreeves.com |
2018-09-01 |
insert email ni..@ehbreeves.com |
2018-09-01 |
insert email ni..@ehbreeves.com |
2018-09-01 |
insert email ph..@ehbreeves.com |
2018-09-01 |
insert email ri..@ehbreeves.com |
2018-09-01 |
insert email sa..@ehbreeves.com |
2018-09-01 |
insert email sc..@ehbreeves.com |
2018-09-01 |
insert email si..@ehbreeves.com |
2018-09-01 |
insert email st..@ehbreeves.com |
2018-09-01 |
insert person Nigel Grugeon |
2018-09-01 |
insert person Phil Harvey |
2018-09-01 |
insert person Richard Pomfret |
2018-09-01 |
insert person Sam Hain |
2018-09-01 |
insert person Stuart Gregory |
2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MR STUART JOHN GREGORY |
2018-06-13 |
insert about_pages_linkeddomain cookiesandyou.com |
2018-06-13 |
insert contact_pages_linkeddomain cookiesandyou.com |
2018-06-13 |
insert index_pages_linkeddomain cookiesandyou.com |
2018-06-13 |
insert management_pages_linkeddomain cookiesandyou.com |
2018-06-13 |
insert service_pages_linkeddomain cookiesandyou.com |
2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
2018-04-19 |
delete alias ehB Commercial Ltd |
2017-12-20 |
insert alias ehB Commercial Ltd |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-07-03 |
delete address 28 Earlsdon Street, Earlsdon Street, Coventry, West Midlands |
2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
2017-05-18 |
insert address 28 Earlsdon Street, Earlsdon Street, Coventry, West Midlands |
2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-10-13 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-08-09 |
delete source_ip 84.18.201.195 |
2016-08-09 |
insert source_ip 52.50.218.39 |
2016-08-09 |
update robots_txt_status ehbcommercial.com: 404 => 200 |
2016-08-09 |
update robots_txt_status www.ehbcommercial.com: 404 => 200 |
2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
2016-05-10 |
update statutory_documents 01/05/16 FULL LIST |
2016-03-03 |
update website_status FailedRobots => OK |
2016-03-03 |
delete source_ip 94.136.40.82 |
2016-03-03 |
insert source_ip 84.18.201.195 |
2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-11-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-10-23 |
update website_status OK => FailedRobots |
2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
2015-05-05 |
update statutory_documents 01/05/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-11-18 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-08-31 |
update person_description Victoria Mawer => Victoria Mawer |
2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
2014-05-02 |
update statutory_documents 01/05/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-09-09 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-05-08 |
update statutory_documents 01/05/13 FULL LIST |
2013-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES EVANS / 08/05/2013 |
2012-12-19 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-05-09 |
update statutory_documents 01/05/12 FULL LIST |
2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES EVANS / 09/05/2012 |
2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM HAIN / 09/05/2012 |
2011-11-08 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-05-04 |
update statutory_documents 01/05/11 FULL LIST |
2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES EVANS / 04/05/2011 |
2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM HAIN / 04/05/2011 |
2010-10-22 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-05-17 |
update statutory_documents 01/05/10 FULL LIST |
2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM HAIN / 26/02/2010 |
2010-01-22 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-09-30 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT BLAKE |
2009-09-29 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS EVANS |
2009-05-11 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
2008-06-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-05-08 |
update statutory_documents DIRECTOR APPOINTED SIMON WILLIAM HAIN |
2008-05-08 |
update statutory_documents SECRETARY APPOINTED DANIELLE JUNE BIDDLE |
2008-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
2008-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |