| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-11-01 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-15 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-27 |
delete person Chris White |
| 2021-07-27 |
insert person Matt Parry |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES |
| 2021-01-14 |
delete source_ip 46.32.228.56 |
| 2021-01-14 |
insert source_ip 51.89.135.61 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 2020-03-29 |
delete source_ip 217.160.0.96 |
| 2020-03-29 |
insert source_ip 46.32.228.56 |
| 2020-03-09 |
update statutory_documents ADOPT ARTICLES 05/03/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-16 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-26 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2018-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN GEORGE COLEMAN / 21/05/2017 |
| 2018-03-04 |
delete source_ip 217.160.230.127 |
| 2018-03-04 |
insert index_pages_linkeddomain hse.gov.uk |
| 2018-03-04 |
insert source_ip 217.160.0.96 |
| 2018-01-06 |
delete fax +44 (0) 1453 828076 |
| 2018-01-06 |
delete index_pages_linkeddomain sharetree.com |
| 2018-01-06 |
delete index_pages_linkeddomain websitedesigngloucestershire.co.uk |
| 2018-01-06 |
delete phone +44 (0) 1453 828642 |
| 2018-01-06 |
delete source_ip 195.74.61.93 |
| 2018-01-06 |
insert phone +44 1453 828 642 |
| 2018-01-06 |
insert phone 01453 828 642 |
| 2018-01-06 |
insert source_ip 217.160.230.127 |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-30 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-05 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-06-08 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-05-20 |
update statutory_documents 20/05/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-07 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-06-09 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-05-20 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORGE COLEMAN / 15/05/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address UNITS D&E STONEDALE ROAD OLDENDS INDUSTRIAL ESTATE STONEHOUSE GLOUCESTERSHIRE ENGLAND GL10 3SA |
| 2014-07-07 |
insert address UNITS D&E STONEDALE ROAD OLDENDS INDUSTRIAL ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3SA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-07-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-06-09 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-23 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE COLEMAN |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE COLEMAN |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-06-26 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-23 |
delete address UNIT 3 MEADOW MILL EASTINGTON TRADING ESTATE EASTINGTON STONEHOUSE GLOUCESTERSHIRE ENGLAND GL10 3RZ |
| 2013-06-23 |
insert address UNITS D&E STONEDALE ROAD OLDENDS INDUSTRIAL ESTATE STONEHOUSE GLOUCESTERSHIRE ENGLAND GL10 3SA |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-21 |
update statutory_documents 20/05/13 FULL LIST |
| 2013-04-15 |
insert contact_pages_linkeddomain websitedesigngloucestershire.co.uk |
| 2013-04-15 |
insert index_pages_linkeddomain websitedesigngloucestershire.co.uk |
| 2013-04-15 |
insert product_pages_linkeddomain websitedesigngloucestershire.co.uk |
| 2012-12-25 |
delete address Unit 3 Meadow Mill
Eastington Trading Estate
Stonehouse
Gloucestershire GL10 3RZ |
| 2012-12-25 |
delete address Unit 3 Meadow Mill
Eastington Trading Estate
Stonehouse
Gloucestershire, GL10 3RZ
U.K |
| 2012-12-25 |
delete address Unit 3, Meadow Mill,
Eastington Trading Estate,
Stonehouse,
Gloucestershire.
GL10 3RZ
United Kingdom |
| 2012-12-25 |
insert address Oldends Industrial Estate
Stonehouse
Gloucestershire GL10 3SA |
| 2012-12-25 |
insert address Oldends Industrial Estate
Stonehouse
Gloucestershire GL10 3SA
U.K |
| 2012-12-25 |
insert address Oldends Industrial Estate
Stonehouse
Gloucestershire GL10 3SA
United Kingdom |
| 2012-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2012 FROM
UNIT 3 MEADOW MILL EASTINGTON TRADING ESTATE
EASTINGTON
STONEHOUSE
GLOUCESTERSHIRE
GL10 3RZ
ENGLAND |
| 2012-09-21 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-08-23 |
update statutory_documents 02/08/12 STATEMENT OF CAPITAL GBP 120 |
| 2012-08-23 |
update statutory_documents 02/08/12 STATEMENT OF CAPITAL GBP 120 |
| 2012-05-23 |
update statutory_documents 20/05/12 FULL LIST |
| 2011-10-18 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2011 FROM
HENGISTBURY
CULVER HILL
AMBERLEY
GLOUCESTERSHIRE
GL5 5BB |
| 2011-05-31 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD COLEMAN / 25/05/2011 |
| 2010-10-26 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-03 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALAN COLEMAN / 20/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORGE COLEMAN / 20/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD COLEMAN / 20/05/2010 |
| 2010-01-08 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GEORGE COLEMAN |
| 2008-12-08 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 2006-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2005-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-02 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 2004-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |