| Date | Description |
|---|
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-07 |
delete address THE HACKNEY STABLE BORASTON LANE TENBURY WELLS WORCESTERSHIRE WR15 8LE |
| 2023-04-07 |
insert address FLAT 13 WHITBOURNE HALL WHITBOURNE WORCESTER ENGLAND WR6 5SE |
| 2023-04-07 |
update registered_address |
| 2022-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2022 FROM
THE HACKNEY STABLE
BORASTON LANE
TENBURY WELLS
WORCESTERSHIRE
WR15 8LE |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-03 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-10-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-03 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-18 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-09-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-08-29 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-06 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-10-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-02 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
| 2013-06-22 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-01-21 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-28 |
update statutory_documents 28/08/12 FULL LIST |
| 2012-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE CATHERINE ALLEN / 28/08/2012 |
| 2012-08-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWARD / 28/08/2012 |
| 2011-12-13 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-01 |
update statutory_documents 28/08/11 FULL LIST |
| 2011-02-02 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-16 |
update statutory_documents 28/08/10 FULL LIST |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE CATHERINE ALLEN / 28/08/2010 |
| 2010-04-21 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS |
| 2007-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 2006-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 2005-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-15 |
update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 2004-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/02 FROM:
SPRINGHILL HOUSE
94-98 KIDDERMINSTER ROAD
BEWDLEY
WORCESTERSHIRE DY12 1DY |
| 2002-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/02 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP |
| 2002-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |