| Date | Description |
|---|
| 2023-09-27 |
insert address Unit 1
Wick Business Centre
Manor Farm
Dursley
GL11 5QL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-20 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address PROSPECT HOUSE 5 MAY LANE DURSLEY GLOUCESTERSHIRE UNITED KINGDOM GL11 4JH |
| 2023-04-07 |
insert address UNIT 1, THE PARLOUR WICK BUSINESS CENTRE MANOR FARM DURSLEY GLOUCESTERSHIRE UNITED KINGDOM GL11 6DE |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2023 FROM
PROSPECT HOUSE 5 MAY LANE
DURSLEY
GLOUCESTERSHIRE
GL11 4JH
UNITED KINGDOM |
| 2023-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104972180001 |
| 2023-01-28 |
insert address South Wales Office Unit 11B The Courtyard Parc Business Edwards Llantrisant CF72 8QZ |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-11 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-11 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update num_mort_charges 1 => 2 |
| 2021-02-07 |
update num_mort_outstanding 1 => 2 |
| 2021-01-31 |
delete source_ip 104.31.78.32 |
| 2021-01-31 |
delete source_ip 104.31.79.32 |
| 2021-01-31 |
insert source_ip 104.21.16.225 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
| 2020-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104972180002 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-18 |
insert source_ip 172.67.216.69 |
| 2020-06-11 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 2019-06-10 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-10 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-08 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-13 |
delete address South West Office 18 Tilsdown Cam Dursley Gloucestershire GL11 5QL |
| 2018-12-13 |
insert address South West Office The Old Stable Unit 3 Wick Business Centre Upper Wick Dursley Gloucestershire GL11 6DE |
| 2018-12-13 |
update primary_contact South West Office 18 Tilsdown Cam Dursley Gloucestershire GL11 5QL => South West Office The Old Stable Unit 3 Wick Business Centre Upper Wick Dursley Gloucestershire GL11 6DE |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 2018-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH SAUNDERS / 30/11/2018 |
| 2018-07-13 |
delete source_ip 109.108.145.7 |
| 2018-07-13 |
insert source_ip 104.31.78.32 |
| 2018-07-13 |
insert source_ip 104.31.79.32 |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-25 => 2019-08-31 |
| 2018-03-26 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 2017-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN JAMES SAUNDERS |
| 2017-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROB WILLIAM DARLINGTON |
| 2017-11-24 |
update statutory_documents CESSATION OF LOUISE ELIZABETH SAUNDERS AS A PSC |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROB WILLIAM DARLINTON / 05/04/2017 |
| 2017-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104972180001 |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED KIRSTY LAUREN SMITH |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED MR IAIN JAMES SAUNDERS |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED ROB WILLIAM DARLINTON |
| 2017-03-02 |
update statutory_documents 01/03/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-03-02 |
update statutory_documents 01/03/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-03-01 |
update statutory_documents 01/03/17 STATEMENT OF CAPITAL GBP 100 |
| 2016-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2016 FROM
WALNUT COTTAGE 18 TILSDOWN
CAM
DURSLEY
GLOUCESTERSHIRE
GL11 5QL
UNITED KINGDOM |
| 2016-11-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |