| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS LAWRENCE |
| 2022-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111924370001 |
| 2022-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111924370002 |
| 2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CUMMINS / 04/11/2022 |
| 2022-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD CUMMINS / 04/11/2022 |
| 2022-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS REBECCA JANE MAGGS / 04/11/2022 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
| 2022-04-07 |
delete address 6 THIRSK DRIVE TROWBRIDGE WILTSHIRE ENGLAND BA14 6FU |
| 2022-04-07 |
insert address MANOR ROAD MARSTON TRADING ESTATE FROME SOMERSET ENGLAND BA11 4BG |
| 2022-04-07 |
update registered_address |
| 2022-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2022 FROM
6 THIRSK DRIVE
TROWBRIDGE
WILTSHIRE
BA14 6FU
ENGLAND |
| 2022-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CUMMINS / 18/03/2022 |
| 2022-03-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS LAWRENCE / 18/03/2022 |
| 2022-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD CUMMINS / 18/03/2022 |
| 2022-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS REBECCA JANE MAGGS / 18/03/2022 |
| 2022-03-07 |
update num_mort_charges 0 => 1 |
| 2022-03-07 |
update num_mort_outstanding 0 => 1 |
| 2022-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111924370001 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-22 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 2021-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA JANE MAGGS |
| 2021-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD CUMMINS / 21/05/2021 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES |
| 2021-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD CUMMINS / 30/11/2020 |
| 2020-12-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-14 |
update statutory_documents ALTER ARTICLES 30/11/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-27 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-07 => 2020-11-30 |
| 2019-10-30 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 2018-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |