Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-10-13 |
delete phone 01564 791575 |
2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
2019-09-13 |
insert phone 01564 791575 |
2019-09-13 |
update person_title Deborah Horsley: Services / Audit => Services / Audit; Founders |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-12-12 |
delete source_ip 178.16.224.160 |
2018-12-12 |
insert source_ip 185.20.50.28 |
2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
2018-08-05 |
delete source_ip 109.123.101.152 |
2018-08-05 |
insert source_ip 178.16.224.160 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-07-07 |
update accounts_last_madeup_date null => 2015-03-31 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2016-12-31 |
2016-06-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2016-05-12 |
update account_ref_day 30 => 31 |
2016-05-12 |
update account_ref_month 9 => 3 |
2016-05-12 |
update accounts_next_due_date 2016-06-12 => 2016-06-30 |
2016-03-31 |
update statutory_documents CURRSHO FROM 30/09/2015 TO 31/03/2015 |
2015-11-07 |
delete address BROOK HOUSE 47 HIGH STREET HENLEY IN ARDEN WARWICKSHIRE ENGLAND B95 5AA |
2015-11-07 |
insert address BROOK HOUSE 47 HIGH STREET HENLEY IN ARDEN WARWICKSHIRE B95 5AA |
2015-11-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2015-11-07 |
update registered_address |
2015-11-07 |
update returns_last_madeup_date null => 2015-09-12 |
2015-11-07 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
2015-10-12 |
update statutory_documents 12/09/15 FULL LIST |
2015-01-07 |
delete address THE OLD MILL HOUSE STATION ROAD CLAVERDON WARWICKSHIRE ENGLAND CV35 8PE |
2015-01-07 |
insert address BROOK HOUSE 47 HIGH STREET HENLEY IN ARDEN WARWICKSHIRE ENGLAND B95 5AA |
2015-01-07 |
update registered_address |
2014-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2014 FROM
THE OLD MILL HOUSE STATION ROAD
CLAVERDON
WARWICKSHIRE
CV35 8PE
ENGLAND |
2014-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL HORSLEY / 01/12/2014 |
2014-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE HORSLEY / 01/12/2014 |
2014-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |