Date | Description |
2024-04-24 |
update statutory_documents SECRETARY APPOINTED MRS SHARON ANNE HUDSON |
2024-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/24, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-09-22 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-06 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-11-13 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-11-21 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MELVYN JOHN HUDSON / 25/04/2019 |
2019-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MELVYN JOHN HUDSON / 25/04/2019 |
2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
2019-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MELVYN HUDSON / 25/04/2019 |
2019-03-07 |
update num_mort_charges 1 => 2 |
2019-03-07 |
update num_mort_outstanding 1 => 2 |
2019-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030477120002 |
2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-08-17 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-06-08 |
update num_mort_charges 0 => 1 |
2018-06-08 |
update num_mort_outstanding 0 => 1 |
2018-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030477120001 |
2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
2018-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVYN HUDSON |
2018-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL HUDSON |
2018-04-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/04/2018 |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-09-12 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-09-14 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
delete address UNIT 17 MEAD LANE IND ESTATE MEAD LANE LYDNEY GLOUCESTERSHIRE GL15 5DA |
2016-05-13 |
insert address UNIT 16 & 17, MEAD LANE IND ESTATE MEAD LANE LYDNEY GLOUCESTERSHIRE ENGLAND GL15 5DA |
2016-05-13 |
update registered_address |
2016-05-13 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
2016-05-13 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
2016-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2016 FROM
UNIT 17 MEAD LANE IND ESTATE
MEAD LANE
LYDNEY
GLOUCESTERSHIRE
GL15 5DA |
2016-04-27 |
update statutory_documents 19/04/16 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-11-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-10-21 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
2015-05-08 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
2015-04-20 |
update statutory_documents 19/04/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-09-24 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
2014-05-07 |
update statutory_documents 19/04/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-02 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
2013-06-26 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-05-08 |
update statutory_documents 19/04/13 FULL LIST |
2012-10-04 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-05-16 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL LESLIE HUDSON |
2012-05-16 |
update statutory_documents SECRETARY APPOINTED MRS EMMA JANE HUDSON |
2012-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MELVIN HUDSON / 16/05/2012 |
2012-05-08 |
update statutory_documents 19/04/12 FULL LIST |
2012-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD STOKES |
2012-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD STOKES |
2011-11-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-05-18 |
update statutory_documents 19/04/11 FULL LIST |
2011-01-18 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-05-17 |
update statutory_documents 19/04/10 FULL LIST |
2010-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MELVIN HUDSON / 19/04/2010 |
2010-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD ROBERT STOKES / 19/04/2010 |
2009-12-11 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-05-12 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
2009-05-11 |
update statutory_documents DIRECTOR APPOINTED MR. MELVIN HUDSON |
2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE WITTS |
2008-11-14 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-05-16 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
2007-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-05-15 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
2006-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-05-09 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
2005-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-05-20 |
update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
2004-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-05-10 |
update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
2004-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2003-05-10 |
update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
2002-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2002-05-14 |
update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
2001-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
2001-05-18 |
update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
2001-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/01 FROM:
UNIT 14/15 THE MARINA
HARBOUR ROAD
LYDNEY
GLOUCESTER GL15 5ET |
2000-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2000-05-12 |
update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
1999-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
1999-05-17 |
update statutory_documents RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
1998-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1998-06-04 |
update statutory_documents RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
1997-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
1997-05-02 |
update statutory_documents RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
1996-06-28 |
update statutory_documents RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
1996-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
1995-07-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
1995-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/95 FROM:
43 LAWRENCE ROAD
HOVE
EAST SUSSEX BN3 5QE |
1995-04-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-04-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1995-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |