Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
delete address 9 COLIN ROAD WORCESTER ENGLAND WR3 7DE |
2021-04-07 |
insert address HILLFIELD 51 MEADOW ROAD WORCESTER ENGLAND WR3 7PP |
2021-04-07 |
update registered_address |
2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
2021-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2021 FROM
9 COLIN ROAD
WORCESTER
WR3 7DE
ENGLAND |
2021-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WATMORE / 05/02/2021 |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-08-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
2017-08-07 |
delete address UNIT C18 UNIT C18 CHAPEL WALK CROWNGATE WORCESTER WR1 3LD |
2017-08-07 |
insert address 9 COLIN ROAD WORCESTER ENGLAND WR3 7DE |
2017-08-07 |
update registered_address |
2017-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2017 FROM
UNIT C18 UNIT C18 CHAPEL WALK
CROWNGATE
WORCESTER
WR1 3LD |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-05-12 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-04-25 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-02-09 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
2016-02-09 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
2016-01-13 |
update statutory_documents 10/01/16 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-09-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-08-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
2015-01-10 |
update statutory_documents 10/01/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-06-20 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address UNIT C18 UNIT C18 CHAPEL WALK CROWNGATE WORCESTER ENGLAND WR1 3LD |
2014-03-07 |
insert address UNIT C18 UNIT C18 CHAPEL WALK CROWNGATE WORCESTER WR1 3LD |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
2014-03-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
2014-02-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O FATLIP LTD
5 REINDEER COURT, MEALCHEAPEN STREET
WORCESTER
WR1 2DS
UNITED KINGDOM |
2014-02-03 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
2014-02-03 |
update statutory_documents 10/01/14 FULL LIST |
2014-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WATMORE / 01/01/2014 |
2013-12-07 |
delete address 5 REINDEER COURT MEALCHEAPEN STREET WORCESTER WORCESTERSHIRE ENGLAND WR1 2DS |
2013-12-07 |
insert address UNIT C18 UNIT C18 CHAPEL WALK CROWNGATE WORCESTER ENGLAND WR1 3LD |
2013-12-07 |
update registered_address |
2013-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
5 REINDEER COURT
MEALCHEAPEN STREET
WORCESTER
WORCESTERSHIRE
WR1 2DS
ENGLAND |
2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-07-22 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
2013-06-24 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-01-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O FATLIP LTD
3A LOWESMOOR WHARF
WORCESTER
WORCESTERSHIRE
WR1 2RS
UNITED KINGDOM |
2013-01-16 |
update statutory_documents 10/01/13 FULL LIST |
2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WATMORE |
2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH WATMORE |
2012-06-19 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2012 FROM
THE OAST HOUSE
HOME FARM LANE
GREAT WITLEY
WORCESTERSHIRE
WR6 6JJ |
2012-01-10 |
update statutory_documents 10/01/12 FULL LIST |
2011-06-24 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-03-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-01-25 |
update statutory_documents SAIL ADDRESS CREATED |
2011-01-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
2011-01-25 |
update statutory_documents 10/01/11 FULL LIST |
2010-05-27 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-02-01 |
update statutory_documents 10/01/10 STATEMENT OF CAPITAL GBP 2 |
2010-01-20 |
update statutory_documents 10/01/10 FULL LIST |
2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WATMORE / 12/01/2010 |
2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE WATMORE / 12/01/2010 |
2009-07-13 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-01-23 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
2008-09-23 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
2008-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2008-01-25 |
update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
2007-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/07 FROM:
34 LOWESMOOR
WORCESTER
WR1 2SG |
2007-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |