| 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 |
| 2023-04-07 |
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 |
| 2023-01-27 |
update statutory_documents ADOPT ARTICLES 24/01/2023 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address 6 CHARFIELD BARNS WOTTON ROAD CHARFIELD WOTTON-UNDER-EDGE GLOUCESTERSHIRE ENGLAND GL12 8SP |
| 2021-02-07 |
insert address GROUND FLOOR, UNIT 2 AMBROSE HOUSE METEOR COURT BARNETT WAY, BARNWOOD GLOUCESTER GLOUCESTERSHIRE UNITED KINGDOM GL4 3GG |
| 2021-02-07 |
update registered_address |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES |
| 2021-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN PRICE / 11/01/2021 |
| 2021-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2021 FROM
6 CHARFIELD BARNS WOTTON ROAD
CHARFIELD
WOTTON-UNDER-EDGE
GLOUCESTERSHIRE
GL12 8SP
ENGLAND |
| 2021-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PRICE / 11/01/2021 |
| 2021-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN LEWIS / 11/01/2021 |
| 2021-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN PRICE / 11/01/2021 |
| 2021-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY JOHN LEWIS / 11/01/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update num_mort_charges 0 => 1 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079085780001 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address 6 CHARFIELD BARNS, WOTTON ROAD CHARFIELD WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 8SP ENGLAND |
| 2019-11-07 |
insert address 6 CHARFIELD BARNS WOTTON ROAD CHARFIELD WOTTON-UNDER-EDGE GLOUCESTERSHIRE ENGLAND GL12 8SP |
| 2019-11-07 |
update registered_address |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 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 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2017-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN LEWIS / 12/01/2017 |
| 2016-12-19 |
delete address 1 CHARFIELD BARNS WOTTON ROAD CHARFIELD WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 8SP |
| 2016-12-19 |
insert address 6 CHARFIELD BARNS, WOTTON ROAD CHARFIELD WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 8SP ENGLAND |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update registered_address |
| 2016-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2016 FROM
1 CHARFIELD BARNS
WOTTON ROAD CHARFIELD
WOTTON-UNDER-EDGE
GLOUCESTERSHIRE
GL12 8SP |
| 2016-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN LEWIS / 29/03/2016 |
| 2016-10-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-03-07 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN PRICE / 13/01/2016 |
| 2016-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PRICE / 13/01/2016 |
| 2016-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN LEWIS / 13/01/2016 |
| 2016-02-08 |
update statutory_documents 13/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-03-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-02-03 |
update statutory_documents 13/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 1 CHARFIELD BARNS WOTTON ROAD CHARFIELD WOTTON-UNDER-EDGE GLOUCESTERSHIRE UNITED KINGDOM GL12 8SP |
| 2014-03-07 |
insert address 1 CHARFIELD BARNS WOTTON ROAD CHARFIELD WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 8SP |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-03-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-02-04 |
update statutory_documents 13/01/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-13 => 2014-12-31 |
| 2013-10-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 70221 - Financial management |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-13 |
| 2013-06-25 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-02-08 |
update statutory_documents 13/01/13 FULL LIST |
| 2012-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2012 FROM
3 CHARFIELD BARNS
WOTTON ROAD CHARFIELD
WOTTON-UNDER-EDGE
GL12 8SP
UNITED KINGDOM |
| 2012-04-18 |
update statutory_documents CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 2012-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |