| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-20 |
insert managingdirector Richard Pearse |
| 2024-03-20 |
delete source_ip 199.116.77.19 |
| 2024-03-20 |
insert person Adam Johnson |
| 2024-03-20 |
insert person Ben Humprhies |
| 2024-03-20 |
insert person Emma Pearse |
| 2024-03-20 |
insert person Richard Pearse |
| 2024-03-20 |
insert source_ip 5.134.14.49 |
| 2024-03-20 |
update person_description Deep Sea => Deep Sea |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-05 |
delete person Christine Massey |
| 2023-04-05 |
delete person Dominic O'Halloran |
| 2023-04-05 |
delete person Tomas Kron |
| 2023-01-13 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-08-11 |
update statutory_documents DIRECTOR APPOINTED MR IAN GILBERT PEARSE |
| 2022-08-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PEARSE |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES |
| 2022-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WASP JOINERY AND CONSTRUCTION COMPANY LIMITED |
| 2022-08-11 |
update statutory_documents CESSATION OF CHRISTINE MARGARET MASSEY AS A PSC |
| 2022-08-11 |
update statutory_documents CESSATION OF JONATHON MASSEY AS A PSC |
| 2022-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MASSEY |
| 2022-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASSEY |
| 2022-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN MASSEY |
| 2022-03-07 |
update account_ref_month 6 => 4 |
| 2022-03-07 |
update accounts_next_due_date 2023-03-31 => 2023-01-31 |
| 2022-02-10 |
update statutory_documents CURRSHO FROM 30/06/2022 TO 30/04/2022 |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-16 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-04-21 |
update person_description Tomas Kron => Tomas Kron |
| 2021-02-20 |
insert person Tomas Kron |
| 2021-02-20 |
update person_description Christine Massey => Christine Massey |
| 2021-02-20 |
update person_description Dominic O'Halloran => Dominic O'Halloran |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-22 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-01 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2018-12-06 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-27 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-08 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2016-01-07 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-12-07 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-07 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address UNIT 3, WHITWORTH COURT BAIRD ROAD, WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTER ENGLAND GL2 2DG |
| 2014-12-07 |
insert address UNIT 3, WHITWORTH COURT BAIRD ROAD, WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTER GL2 2DG |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2014-12-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-11-14 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-12 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET MASSEY / 01/01/2014 |
| 2014-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MASSEY / 01/01/2014 |
| 2014-11-07 |
delete address KINGSLEY HOUSE CHURCH LANE SHURDINETON CHELTENHAM GLOUCESTERSHIRE GL51 4TQ |
| 2014-11-07 |
insert address UNIT 3, WHITWORTH COURT BAIRD ROAD, WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTER ENGLAND GL2 2DG |
| 2014-11-07 |
update registered_address |
| 2014-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2014 FROM
KINGSLEY HOUSE CHURCH LANE
SHURDINETON
CHELTENHAM
GLOUCESTERSHIRE
GL51 4TQ |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2013-11-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-10-17 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-09 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 2013-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRAY / 21/03/2013 |
| 2012-12-10 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-17 |
update statutory_documents 17/10/12 NO CHANGES |
| 2012-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRAY / 16/04/2012 |
| 2011-11-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRAY / 13/10/2011 |
| 2011-11-02 |
update statutory_documents 17/10/11 NO CHANGES |
| 2011-04-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BRAY |
| 2010-10-26 |
update statutory_documents 17/10/10 FULL LIST |
| 2010-09-15 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-01-08 |
update statutory_documents 17/10/09 FULL LIST |
| 2009-10-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-01-12 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 2007-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 2004-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-20 |
update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 2001-11-15 |
update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 2001-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-01-21 |
update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 2000-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/00 FROM:
UNIT C6
INNSWORTH TECHNOLOGY PARK
INNSWORTH LANE
GLOUCESTER GL3 1DL |
| 2000-02-22 |
update statutory_documents £ IC 100/47
05/01/00
£ SR 53@1=53 |
| 2000-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-12-30 |
update statutory_documents 53 ORD SHARES 23/06/99 |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 1999-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-01 |
update statutory_documents RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 1998-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS |
| 1997-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1996-11-25 |
update statutory_documents RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 1996-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1995-12-27 |
update statutory_documents RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS |
| 1995-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1994-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-18 |
update statutory_documents RETURN MADE UP TO 17/10/94; CHANGE OF MEMBERS |
| 1994-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1993-11-16 |
update statutory_documents RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 1993-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1992-11-12 |
update statutory_documents RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 1992-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1991-11-06 |
update statutory_documents RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS |
| 1991-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1990-11-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/06 |
| 1990-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1990-10-31 |
update statutory_documents RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 1990-10-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1990-06-14 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-02-07 |
update statutory_documents RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 1988-10-25 |
update statutory_documents RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 1988-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/88 FROM:
CARRICK HOUSE
23 PARK ROAD
GLOUCESTER
GL1 1LH |
| 1987-10-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1987-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/87 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1987-06-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |