| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2023-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2023-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARRETT |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2022-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2020-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BARRETT / 01/03/2020 |
| 2020-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TUDOR GRIFFITH DAVIES / 01/03/2020 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO 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 |
| 2019-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 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 |
| 2018-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-07-21 |
update website_status FlippedRobots => OK |
| 2016-07-21 |
delete source_ip 89.145.104.37 |
| 2016-07-21 |
insert source_ip 96.31.35.17 |
| 2016-06-22 |
update website_status OK => FlippedRobots |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-07 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-15 |
update statutory_documents 07/12/15 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 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-02-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2015-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2015-01-22 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIES |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-02-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2014-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2014-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID ROBERT DAVIES |
| 2014-01-04 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-10-16 |
update statutory_documents DIRECTOR APPOINTED MR TUDOR GRIFFITH DAVIES |
| 2013-10-07 |
delete address BARCLAYS BANK CHAMBERS STRATFORD UPON AVON WARWICKSHIRE CV37 6AH |
| 2013-10-07 |
insert address UNIT 9 TYTHING ROAD ALCESTER WARWICKSHIRE B49 6ES |
| 2013-10-07 |
update registered_address |
| 2013-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2013 FROM
BARCLAYS BANK CHAMBERS
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6AH |
| 2013-06-28 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY BARRETT |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DANKS |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE FREEMAN |
| 2013-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUKE FREEMAN |
| 2012-12-18 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-01-09 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2010-12-21 |
update statutory_documents 07/12/10 FULL LIST |
| 2010-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2009-12-16 |
update statutory_documents 07/12/09 FULL LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLIN DANKS / 07/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE THOMAS FREEMAN / 07/12/2009 |
| 2009-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 2008-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2007-12-13 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 2006-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 2004-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 2003-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-01-06 |
update statutory_documents RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 2003-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2001-12-14 |
update statutory_documents RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 2001-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-11-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2000-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 1999-12-10 |
update statutory_documents RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
| 1998-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 1998-12-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/11/98 |
| 1997-12-12 |
update statutory_documents RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 1997-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 1997-09-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/09/97 |
| 1996-12-11 |
update statutory_documents RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 1996-02-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1996-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/96 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1996-01-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-01-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |