| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-10-20 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-01-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-12-16 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-11-30 |
update statutory_documents 25/11/22 STATEMENT OF CAPITAL GBP 0.83 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES |
| 2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BASNETT |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES |
| 2022-06-13 |
update statutory_documents SUB-DIVISION 24/05/2022 |
| 2022-06-08 |
update statutory_documents SUB-DIVISION
24/05/22 |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-17 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL GIVEN |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BEBB |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHIPTON |
| 2021-01-05 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-10-23 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA ELIZABETH TAYLOR |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-11-28 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ROBERT JOHN BOYCE |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2018-01-02 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LANG |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-05 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA SUMSION |
| 2016-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BOYCE |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-05-12 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-03-01 |
update statutory_documents 01/02/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-16 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-03-13 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-09 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-05-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-04-29 |
update statutory_documents 01/02/14 FULL LIST |
| 2014-04-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HYWEL BEBB |
| 2014-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-10 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-23 |
delete address 30 MARKET PLACE DEVIZES ENGLAND SN10 1JG |
| 2013-06-23 |
insert address 5 BATH ROAD MELKSHAM WILTSHIRE SN12 6LN |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-01 => 2014-01-05 |
| 2013-06-23 |
update registered_address |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIS |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VINGOE |
| 2013-02-26 |
update statutory_documents 01/02/13 FULL LIST |
| 2013-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN-MARIE MARIE MOIR / 20/02/2013 |
| 2013-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS JOHN RUTHERFORD DAVIS / 20/02/2013 |
| 2013-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BASNETT / 20/02/2013 |
| 2013-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES LANG / 20/02/2013 |
| 2013-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DREW / 20/02/2013 |
| 2013-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL SHIPTON / 20/02/2013 |
| 2013-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLESSING VINGOE / 20/02/2013 |
| 2013-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BOYCE / 20/02/2013 |
| 2013-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM CHARLES HOWARD / 20/02/2013 |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DOBSON |
| 2012-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2012 FROM
30 MARKET PLACE
DEVIZES
SN10 1JG
ENGLAND |
| 2012-10-22 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-03-22 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-05-20 |
update statutory_documents DIRECTOR APPOINTED DAWN-MARIE MOIR |
| 2011-05-20 |
update statutory_documents DIRECTOR APPOINTED KEVIN BASNETT |
| 2011-05-20 |
update statutory_documents DIRECTOR APPOINTED KEVIN GEORGE DOBSON |
| 2011-05-20 |
update statutory_documents DIRECTOR APPOINTED MARTIN CHARLES LANG |
| 2011-05-20 |
update statutory_documents DIRECTOR APPOINTED MATTHEW DREW |
| 2011-05-20 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL SHIPTON |
| 2011-05-20 |
update statutory_documents DIRECTOR APPOINTED PAUL GLESSING VINGOE |
| 2011-05-20 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN BOYCE |
| 2011-05-20 |
update statutory_documents DIRECTOR APPOINTED STEPHEN WILLIAM CHARLES HOWARD |
| 2011-05-05 |
update statutory_documents CURREXT FROM 28/02/2012 TO 05/04/2012 |
| 2011-02-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |