| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-03-31 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-05-16 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address SWATTON BARN BADBURY SWINDON WILTSHIRE ENGLAND SN4 0EU |
| 2022-03-07 |
insert address STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL51 0UX |
| 2022-03-07 |
update registered_address |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES |
| 2022-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN SELF / 15/02/2022 |
| 2022-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY SHERIDAN |
| 2022-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY JOHN SELF / 15/02/2022 |
| 2022-02-15 |
update statutory_documents CESSATION OF ROBERT SHERIDAN AS A PSC |
| 2022-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2022 FROM
SWATTON BARN BADBURY
SWINDON
WILTSHIRE
SN4 0EU
ENGLAND |
| 2021-12-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-15 |
update statutory_documents 04/10/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT SHERIDAN |
| 2021-09-23 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-08 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-06-20 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-05-07 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY JOHN SELF / 18/04/2019 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-08-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-07-17 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-06-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-17 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-24 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-10 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-02-16 |
update statutory_documents 06/02/16 FULL LIST |
| 2015-11-26 |
update statutory_documents ADOPT ARTICLES 31/07/2015 |
| 2015-11-26 |
update statutory_documents 31/07/15 STATEMENT OF CAPITAL GBP 200 |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-10-07 |
update accounts_next_due_date 2015-11-06 => 2016-11-30 |
| 2015-09-08 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-08-14 |
update statutory_documents SECRETARY APPOINTED MR ROBERT SHERIDAN |
| 2015-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERVYN SCANE |
| 2015-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MERVYN SCANE |
| 2015-07-07 |
delete address BASEPOINT BUSINESS CENTRE RIVERMEAD INDUSTRIAL ESTATE, RIVERMEAD DRIVE WESTLEA SWINDON SN5 7EX |
| 2015-07-07 |
insert address SWATTON BARN BADBURY SWINDON WILTSHIRE ENGLAND SN4 0EU |
| 2015-07-07 |
update registered_address |
| 2015-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM
BASEPOINT BUSINESS CENTRE RIVERMEAD INDUSTRIAL ESTATE, RIVERMEAD DRIVE
WESTLEA
SWINDON
SN5 7EX |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-02-06 |
| 2015-04-07 |
delete address BASEPOINT BUSINESS CENTRE RIVERMEAD INDUSTRIAL ESTATE, RIVERMEAD DRIVE WESTLEA SWINDON UNITED KINGDOM SN5 7EX |
| 2015-04-07 |
insert address BASEPOINT BUSINESS CENTRE RIVERMEAD INDUSTRIAL ESTATE, RIVERMEAD DRIVE WESTLEA SWINDON SN5 7EX |
| 2015-04-07 |
insert sic_code 55900 - Other accommodation |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-03-21 |
update statutory_documents 06/02/15 FULL LIST |
| 2014-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |