| Date | Description |
|---|
| 2024-08-29 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/24, NO UPDATES |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update account_ref_month 8 => 11 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-08-31 |
| 2023-05-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-05-31 |
update statutory_documents PREVEXT FROM 31/08/2022 TO 30/11/2022 |
| 2023-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL STEPHENSON / 08/08/2022 |
| 2023-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALISON JANE STEPHENSON / 08/08/2022 |
| 2022-09-07 |
delete address 81 PORT STREET EVESHAM UNITED KINGDOM WR11 3LF |
| 2022-09-07 |
insert address 69A BARTON STREET TEWKESBURY ENGLAND GL20 5PY |
| 2022-09-07 |
update registered_address |
| 2022-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2022 FROM
81 PORT STREET
EVESHAM
WR11 3LF
UNITED KINGDOM |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL STEPHENSON / 08/08/2022 |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE STEPHENSON / 08/08/2022 |
| 2022-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HENRY JACOB STEPHENSON / 08/08/2022 |
| 2022-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HENRY JACOB STEPHENSON / 08/08/2022 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-04 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-03 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON JANE STEPHENSON |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 2020-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108924620001 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-05 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-06-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 108924620001 |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-05-01 => 2020-05-31 |
| 2018-11-25 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-01-07 |
update num_mort_charges 0 => 1 |
| 2018-01-07 |
update num_mort_outstanding 0 => 1 |
| 2017-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108924620001 |
| 2017-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |