| Date | Description |
|---|
| 2024-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE DE CARTERET |
| 2024-02-22 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH JAYNE VAUGHAN |
| 2024-02-22 |
update statutory_documents CESSATION OF MARCIA GALLAGHER AS A PSC |
| 2024-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCIA GALLAGHER |
| 2024-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CARTERET / 05/01/2024 |
| 2023-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACKIE HUCK |
| 2023-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA GOODE |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-08-08 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MICHAEL EVANS |
| 2023-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS HOLLY BROWN |
| 2023-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH VAUGHAN |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL SINCLAIR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-22 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE DE CARTERET |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH JAYNE VAUGHAN |
| 2022-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE JOANNE WINDLE |
| 2022-01-21 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA LOUISE GOODE |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-12 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK ALAN WILLIAMS |
| 2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA WILSON |
| 2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE REA-DICKINS |
| 2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY POOLE |
| 2021-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-09 |
update statutory_documents DIRECTOR APPOINTED MRS JILL SINCLAIR |
| 2020-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-12-12 |
update statutory_documents DIRECTOR APPOINTED MS JANET DAPHNE MARRIOTT |
| 2020-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH ALDRIDGE |
| 2020-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM BOOTH |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAT WILLIAMS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MORGAN-WATTS |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE MERCER |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE DUNNING |
| 2019-04-30 |
update statutory_documents SECRETARY APPOINTED MRS KAYE WILLIAMS |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA GRAHAM |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS ANITA CHARLOTTE WILSON |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHAMBERS |
| 2019-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAT WILLIAMS / 04/03/2019 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS MARCIA GALLAGHER |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR PAULINE REA-DICKINS |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCIA GALLAGHER |
| 2018-12-03 |
update statutory_documents CESSATION OF CHRISTOPHER LESLIE CRESWICK AS A PSC |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOB BOULTER |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS CRESWICK |
| 2018-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-06-12 |
update statutory_documents SECRETARY APPOINTED MRS PAMELA GRAHAM |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MR PAT WILLIAMS |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET ROYALL OF BLAISDON |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MORGAN-WATTS |
| 2016-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS KIM BOOTH |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE HORLICK |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-08 => 2015-12-04 |
| 2016-01-07 |
update returns_next_due_date 2016-01-05 => 2017-01-01 |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE MERCER |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-04 |
update statutory_documents 04/12/15 NO MEMBER LIST |
| 2015-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED MR BOB BOULTER |
| 2015-04-26 |
update statutory_documents SECTION 519 CA 2006 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-30 |
update statutory_documents 08/12/14 NO MEMBER LIST |
| 2014-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-08 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE HORLICK |
| 2014-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BATTERSBY |
| 2014-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SHALLCROSS |
| 2014-02-21 |
update statutory_documents DIRECTOR APPOINTED MR HUGH RONALD ALDRIDGE |
| 2014-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS BRENDA BARWELL |
| 2014-02-18 |
update statutory_documents DIRECTOR APPOINTED BARONESS JAN ROYALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
delete address ST ANNALS HOUSE BELLE VUE ROAD CINDERFORD GLOUCESTERSHIRE ENGLAND GL14 2AB |
| 2014-01-07 |
insert address ST ANNALS HOUSE BELLE VUE ROAD CINDERFORD GLOUCESTERSHIRE GL14 2AB |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-31 |
update statutory_documents 08/12/13 NO MEMBER LIST |
| 2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HALE |
| 2013-06-25 |
delete address THE OLD COACH HOUSE THE OLD COACH HOUSE FOUNDRY ROAD CINDERFORD GLOUCESTERSHIRE GL14 2JP |
| 2013-06-25 |
insert address ST ANNALS HOUSE BELLE VUE ROAD CINDERFORD GLOUCESTERSHIRE ENGLAND GL14 2AB |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2013 FROM
THE OLD COACH HOUSE THE OLD COACH HOUSE
FOUNDRY ROAD
CINDERFORD
GLOUCESTERSHIRE
GL14 2JP |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS JACKIE HUCK |
| 2012-12-14 |
update statutory_documents 08/12/12 NO MEMBER LIST |
| 2012-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST THOMPSON |
| 2012-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BOOTH |
| 2012-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP |
| 2012-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE BOOTH |
| 2012-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS CRESWICK |
| 2011-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-08 |
update statutory_documents 08/12/11 NO MEMBER LIST |
| 2011-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE KIM BOOTH / 08/12/2011 |
| 2011-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE KIM BOOTH / 08/12/2011 |
| 2011-03-17 |
update statutory_documents 17/03/11 NO MEMBER LIST |
| 2011-02-15 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE DUNNING |
| 2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN ANDREWS |
| 2010-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-09 |
update statutory_documents 17/03/10 NO MEMBER LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALAN BATTERSBY / 06/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN CHAMBERS / 06/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST ROY THOMPSON / 06/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALE / 06/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN SHALLCROSS / 06/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DESMOND RADCLIFFE ANDREWS / 06/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN POOLE / 06/04/2010 |
| 2010-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE KIM BOOTH / 06/04/2010 |
| 2010-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE WILLIAMS |
| 2009-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-17 |
update statutory_documents SECRETARY APPOINTED JACQUELINE KIM BOOTH |
| 2009-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2009 FROM
THE OLD COACH HOUSE
FOUNDRY ROAD
CINDERFORD
GLOUCESTERSHIRE
GL14 2JR |
| 2009-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/09 |
| 2009-01-15 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BRIAN HENRY JAMES LOGGED FORM |
| 2009-01-13 |
update statutory_documents DIRECTOR APPOINTED ERNEST ROY THOMPSON |
| 2008-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE KIM BOOTH |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED JANE WILLIAMS |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HEAP |
| 2008-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/08 |
| 2007-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/07 |
| 2006-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/06 |
| 2005-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/05 |
| 2004-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/04 FROM:
ROOM 41 RHEOLA HOUSE
BELLEVUE CENTRE BELLE VUE ROAD
CINDERFORD
GLOUCESTERSHIRE GL14 2AB |
| 2004-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/04 |
| 2003-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/03 |
| 2002-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/02 |
| 2001-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |