| 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 |
| 2023-11-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN ROSE SMITH / 29/03/2023 |
| 2023-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KATHRYN ROSE SMITH / 01/08/2023 |
| 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 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address 8 KNIGHTS PARK HUSSEY ROAD BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3TE |
| 2021-06-07 |
insert address 11 CHERTSEY BUSINESS PARK HANWORTH LANE CHERTSEY SURREY ENGLAND KT16 9GJ |
| 2021-06-07 |
update registered_address |
| 2021-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2021 FROM
8 KNIGHTS PARK HUSSEY ROAD
BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3TE |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN ROSE SMITH / 25/02/2019 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-04-19 |
update statutory_documents 27/03/18 STATEMENT OF CAPITAL GBP 110.00 |
| 2018-04-16 |
update statutory_documents ADOPT ARTICLES 27/03/2018 |
| 2018-03-05 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA JANE SMITH |
| 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 |
| 2017-09-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete sic_code 47890 - Retail sale via stalls and markets of other goods |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-26 |
update statutory_documents APPROVAL OF DIVIDENDS 04/04/2016 |
| 2016-04-04 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET WOULFE / 31/03/2016 |
| 2016-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN ROSE SMITH / 31/03/2016 |
| 2015-08-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-23 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2016-03-22 => 2016-04-28 |
| 2015-04-27 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-04-23 |
update statutory_documents ADOPT ARTICLES 31/03/2015 |
| 2015-04-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-03-23 |
update statutory_documents 23/02/15 FULL LIST |
| 2015-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET WOULFE / 22/02/2015 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 8 KNIGHTS PARK HUSSEY ROAD BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE UNITED KINGDOM SY1 3TE |
| 2014-03-07 |
insert address 8 KNIGHTS PARK HUSSEY ROAD BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3TE |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-03-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-02-26 |
update statutory_documents 23/02/14 FULL LIST |
| 2014-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET THEMANS / 23/02/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE SMITH / 08/08/2013 |
| 2013-06-25 |
delete address 3 WYLE COP SHREWSBURY UNITED KINGDOM SY1 1UT |
| 2013-06-25 |
delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2013-06-25 |
insert address 8 KNIGHTS PARK HUSSEY ROAD BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE UNITED KINGDOM SY1 3TE |
| 2013-06-25 |
insert sic_code 47890 - Retail sale via stalls and markets of other goods |
| 2013-06-25 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2013 FROM
3 WYLE COP
SHREWSBURY
SY1 1UT
UNITED KINGDOM |
| 2013-04-18 |
update statutory_documents 23/02/13 FULL LIST |
| 2013-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET THEMANS / 22/01/2012 |
| 2013-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE SMITH / 22/01/2013 |
| 2013-01-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED MISS KATIE SMITH |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents 23/02/12 FULL LIST |
| 2011-11-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 2011-03-21 |
update statutory_documents 23/02/11 FULL LIST |
| 2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET THEMANS / 23/02/2011 |
| 2010-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |