| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-27 => 2024-04-27 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2023-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-06-07 |
update account_ref_day 28 => 27 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-28 => 2023-07-27 |
| 2023-04-27 |
update statutory_documents PREVSHO FROM 28/07/2022 TO 27/07/2022 |
| 2023-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES BARTON / 19/04/2020 |
| 2023-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BRAY / 19/04/2020 |
| 2023-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JAMES BARTON |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-29 => 2023-04-28 |
| 2022-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-05-07 |
update account_ref_day 29 => 28 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-29 => 2022-07-29 |
| 2022-04-29 |
update statutory_documents PREVSHO FROM 29/07/2021 TO 28/07/2021 |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-04-29 |
| 2021-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_ref_day 30 => 29 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-31 |
| 2021-04-30 |
update statutory_documents PREVSHO FROM 30/07/2020 TO 29/07/2020 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-05-07 |
delete address SUITE 3 INCHBROOK MILL GIDDYNAP LANE INCHBROOK STROUD ENGLAND GL5 5EZ |
| 2020-05-07 |
insert address UNIT 1, THE NEW WAREHOUSE LIBBYS DRIVE STROUD ENGLAND GL5 1RN |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-05-07 |
update registered_address |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2020 FROM
SUITE 3 INCHBROOK MILL GIDDYNAP LANE
INCHBROOK
STROUD
GL5 5EZ
ENGLAND |
| 2019-08-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-04-30 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-05-07 |
update account_ref_day 31 => 30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-07-31 |
| 2019-04-30 |
update statutory_documents PREVSHO FROM 31/07/2018 TO 30/07/2018 |
| 2019-03-07 |
delete address ALDRETH, PEARCROFT ROAD STONEHOUSE GLOUCS GL10 2JY |
| 2019-03-07 |
insert address SUITE 3 INCHBROOK MILL GIDDYNAP LANE INCHBROOK STROUD ENGLAND GL5 5EZ |
| 2019-03-07 |
update registered_address |
| 2019-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2019 FROM
ALDRETH, PEARCROFT ROAD
STONEHOUSE
GLOUCS
GL10 2JY |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 2018-06-23 |
update person_usual_residence_country KEVIN JAMES BARTON: UK => UNITED KINGDOM |
| 2018-06-23 |
update personal_address This information is on record |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-11-05 |
insert otherexecutives KEVIN JAMES BARTON |
| 2017-11-05 |
insert person KEVIN JAMES BARTON |
| 2017-11-05 |
update number_of_registered_officers 1 => 2 |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 2017-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN BRAY / 16/07/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-21 |
update statutory_documents 01/04/17 STATEMENT OF CAPITAL GBP 200.00 |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED KEVIN JAMES BARTON |
| 2017-04-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-01-21 |
delete person CAROLINE AISTROP |
| 2017-01-21 |
delete secretary CAROLINE AISTROP |
| 2017-01-21 |
update number_of_registered_officers 2 => 1 |
| 2017-01-21 |
update person_nationality ROBERT JOHN BRAY: ENGLISH => BRITISH |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE AISTROP |
| 2016-04-30 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-12-27 |
update person_name ROBERT BRAY => ROBERT JOHN BRAY |
| 2015-12-27 |
update person_name ROBERT BRAY => ROBERT JOHN BRAY |
| 2015-12-27 |
update person_name ROBERT BRAY => ROBERT JOHN BRAY |
| 2015-12-27 |
update person_name ROBERT BRAY => ROBERT JOHN BRAY |
| 2015-12-27 |
update person_name ROBERT BRAY => ROBERT JOHN BRAY |
| 2015-12-27 |
update person_name ROBERT BRAY => ROBERT JOHN BRAY |
| 2015-12-27 |
update person_name ROBERT BRAY => ROBERT JOHN BRAY |
| 2015-12-27 |
update person_name ROBERT BRAY => ROBERT JOHN BRAY |
| 2015-12-27 |
update person_nationality ROBERT JOHN BRAY: BRITISH => ENGLISH |
| 2015-12-27 |
update person_usual_residence_country ROBERT JOHN BRAY: UNITED KINGDOM => ENGLAND |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-09-08 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-08-28 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-09-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-08-02 |
update statutory_documents 16/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-09-06 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-08-12 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-22 |
insert sic_code 71111 - Architectural activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-22 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 16/07/12 FULL LIST |
| 2012-04-23 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-15 |
update statutory_documents 16/07/11 FULL LIST |
| 2011-04-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-02 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRAY / 01/07/2010 |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 2009-06-15 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-09-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 2007-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 2005-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 2003-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |