Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-08-18 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JOHN RYAN |
2022-08-18 |
update statutory_documents DIRECTOR APPOINTED MR LEE DEREK WOODFINE |
2022-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
2022-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM PUCKETT |
2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
2021-08-05 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JOHN SPILLER |
2021-08-05 |
update statutory_documents DIRECTOR APPOINTED MR LIAM DAVID PUCKETT |
2021-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON MARTIN |
2021-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALUN JONES |
2021-06-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-06-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-05-27 |
update statutory_documents DIRECTOR APPOINTED MR ALUN LLOYD JONES |
2021-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JEFFERY |
2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
2019-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-11-07 |
update accounts_last_madeup_date null => 2019-02-28 |
2019-11-07 |
update accounts_next_due_date 2019-11-19 => 2020-11-30 |
2019-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
2019-09-11 |
update statutory_documents DIRECTOR APPOINTED MR JASON PAUL MARTIN |
2019-09-11 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA STENNING WILLIAMS |
2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KEOGH |
2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON |
2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
2018-05-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HARRISON |
2018-05-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN FREDERICK JEFFERY |
2018-05-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STEPHEN KEOGH |
2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBSON |
2018-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2018 FROM
C/O REDDINGS
RAINBOW HOUSE OAKRIDGE LANE
SIDCOT
WINSCOMBE
NORTH SOMERSET
BS25 1LZ |
2018-02-23 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY ROBSON |
2018-02-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED REMUS MANAGEMENT LIMITED |
2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA REDDING |
2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REDDINGS COMPANY SECRETARY LIMITED |
2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REDDINGS COMPANY SECRETARY LIMITED |
2018-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |