| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES |
| 2022-03-07 |
update num_mort_charges 2 => 3 |
| 2022-03-07 |
update num_mort_outstanding 1 => 2 |
| 2022-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044346530003 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MR AARON JAMES POWIS |
| 2020-08-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-08-06 |
update statutory_documents 17/07/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-06-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/06/2020 |
| 2020-06-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/06/2020 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 2020-06-05 |
update statutory_documents CESSATION OF SAMANTHA ANN MICHAEL AS A PSC |
| 2020-06-05 |
update statutory_documents CESSATION OF SIMON MICHAEL AS A PSC |
| 2020-06-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/12/2019 |
| 2020-05-07 |
update account_ref_day 30 => 31 |
| 2020-05-07 |
update account_ref_month 4 => 3 |
| 2020-05-07 |
update accounts_next_due_date 2021-01-31 => 2020-12-31 |
| 2020-04-15 |
update statutory_documents PREVSHO FROM 30/04/2020 TO 31/03/2020 |
| 2020-01-07 |
delete address KINGSLAND HOUSE ABBEY FOREGATE SHREWSBURY SALOP SY2 6BL |
| 2020-01-07 |
insert address 7 LOWER BROOK STREET OSWESTRY SHROPSHIRE UNITED KINGDOM SY11 2HG |
| 2020-01-07 |
update num_mort_charges 1 => 2 |
| 2020-01-07 |
update num_mort_satisfied 0 => 1 |
| 2020-01-07 |
update registered_address |
| 2019-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2019 FROM
KINGSLAND HOUSE
ABBEY FOREGATE
SHREWSBURY
SALOP
SY2 6BL |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MR ALED RHYS DAVIES |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS NOCK |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN ROBERT KENT |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MR PAREN MORJARIA |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BARRINGTON HEATH |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAEL |
| 2019-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044346530002 |
| 2019-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-20 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA ANN MICHAEL |
| 2019-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON MICHAEL / 08/11/2019 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-23 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-26 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-07-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-06-02 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-05-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-05-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-06-08 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-13 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-05-30 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL / 08/05/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-29 |
update statutory_documents 09/05/13 FULL LIST |
| 2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-25 |
update statutory_documents 09/05/12 FULL LIST |
| 2012-01-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL / 21/09/2011 |
| 2011-05-31 |
update statutory_documents 09/05/11 FULL LIST |
| 2010-10-07 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents 09/05/10 FULL LIST |
| 2010-01-18 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-11-30 |
update statutory_documents 09/05/09 FULL LIST |
| 2009-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER POTTER |
| 2009-09-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SIMON MICHAEL |
| 2009-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL / 26/01/2009 |
| 2009-01-20 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 2007-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 2007-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 2005-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-07-23 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 2002-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/02 FROM:
5 GROPE LANE
SHREWSBURY
SHROPSHIRE
SY1 1XS |
| 2002-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 |
| 2002-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/02 FROM:
5 GROPE LANE
SHREWSBURY
SHROPSHIRE
SY1 1XS |
| 2002-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |