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 |
2023-04-07 |
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 |
2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
2023-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAYLOR BRACEWELL HOLDINGS LIMITED |
2023-02-13 |
update statutory_documents CESSATION OF PETER HAROLD CASWELL AS A PSC |
2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREN KATIE SMITH / 23/08/2022 |
2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
2021-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER HAROLD CASWELL / 31/03/2020 |
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 |
2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
2021-08-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE ASHBY |
2021-03-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
2020-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER HAROLD CASWELL / 31/03/2020 |
2020-09-14 |
update statutory_documents CESSATION OF SHARON MARGARET BECK AS A PSC |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON BECK |
2019-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
2018-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2018-10-07 |
update accounts_last_madeup_date null => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
2018-08-09 |
update account_ref_day 30 => 31 |
2018-08-09 |
update account_ref_month 9 => 3 |
2018-08-09 |
update accounts_next_due_date 2019-06-13 => 2018-12-31 |
2018-08-09 |
update num_mort_charges 0 => 1 |
2018-08-09 |
update num_mort_outstanding 0 => 1 |
2018-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109609110001 |
2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON KITCHMAN |
2018-07-02 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 31/03/2018 |
2018-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID WALTON / 01/04/2018 |
2018-04-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID WALTON |
2018-04-25 |
update statutory_documents DIRECTOR APPOINTED MRS LAUREN KATIE SMITH |
2017-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |