| Date | Description |
|---|
| 2024-04-07 |
delete address 183 VICTORIA ROAD SWINDON WILTSHIRE SN1 3DF |
| 2024-04-07 |
insert address 165 HOLLY HOUSE CHURCH HILL WROUGHTON SWINDON WILTSHIRE ENGLAND SN4 9JR |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 2019-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JOANNA MCKINLAY / 06/04/2016 |
| 2019-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JOANNA MCKINLAY / 06/04/2016 |
| 2019-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JOANNA MCKINLAY / 17/08/2017 |
| 2019-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JOANNA MCKINLEY / 18/08/2017 |
| 2019-01-17 |
update statutory_documents CESSATION OF JOANNA MCKINLEY AS A PSC |
| 2019-01-17 |
update statutory_documents CESSATION OF KARL DAVID POTTS AS A PSC |
| 2018-11-07 |
update num_mort_outstanding 5 => 2 |
| 2018-11-07 |
update num_mort_satisfied 0 => 3 |
| 2018-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-10-07 |
update num_mort_charges 3 => 5 |
| 2018-10-07 |
update num_mort_outstanding 3 => 5 |
| 2018-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045052100003 |
| 2018-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045052100004 |
| 2018-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045052100005 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MCKINLAY / 17/08/2017 |
| 2017-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DAVID POTTS / 17/08/2017 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 2017-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA MCKINLEY |
| 2017-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL DAVID POTTS |
| 2017-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KARL DAVID POTTS / 17/08/2017 |
| 2017-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JOANNA MCKINLEY / 17/08/2017 |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update num_mort_charges 2 => 3 |
| 2016-02-12 |
update num_mort_outstanding 2 => 3 |
| 2016-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045052100003 |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-09-08 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-09-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-20 |
update statutory_documents 16/07/15 FULL LIST |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-11-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-10-31 |
update statutory_documents 16/07/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MCKINLAY / 16/06/2014 |
| 2014-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL DAVID POTTS / 16/06/2014 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-10-07 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-09-12 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-22 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-22 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-09-12 |
update statutory_documents 16/07/12 FULL LIST |
| 2012-07-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-09-21 |
update statutory_documents 16/07/11 FULL LIST |
| 2011-05-10 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-10 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2010 FROM
3 LEVERTON GATE
SWINDON
SN3 1ND |
| 2010-09-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 16/07/09; NO CHANGE OF MEMBERS |
| 2008-09-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2005-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2004-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-10 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 2002-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/02 FROM:
BTC HOUSE CHAPEL HILL
LONGRIDGE
PRESTON
LANCASHIRE PR3 3JY |
| 2002-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |