Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-12-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
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 |
2022-11-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
2022-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILSON / 03/02/2022 |
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 |
2021-10-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-07-07 |
update num_mort_outstanding 1 => 0 |
2021-07-07 |
update num_mort_satisfied 2 => 3 |
2021-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080349060003 |
2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-07 |
update num_mort_charges 2 => 3 |
2020-12-07 |
update num_mort_outstanding 0 => 1 |
2020-10-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080349060003 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, 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 |
2019-09-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
2016-05-13 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
2016-04-26 |
update statutory_documents 18/04/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILSON / 07/09/2015 |
2015-05-07 |
delete address UNIT 5 KINWARTON FARM ROAD ALCESTER WARWICKSHIRE UNITED KINGDOM B49 6EH |
2015-05-07 |
insert address UNIT 5 KINWARTON FARM ROAD ALCESTER WARWICKSHIRE B49 6EH |
2015-05-07 |
update registered_address |
2015-05-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
2015-05-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
2015-04-27 |
update statutory_documents 18/04/15 FULL LIST |
2015-04-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2015-02-07 |
update num_mort_outstanding 2 => 0 |
2015-02-07 |
update num_mort_satisfied 0 => 2 |
2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080349060001 |
2015-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080349060002 |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE UNITED KINGDOM CV37 6YW |
2014-06-07 |
insert address UNIT 5 KINWARTON FARM ROAD ALCESTER WARWICKSHIRE UNITED KINGDOM B49 6EH |
2014-06-07 |
update num_mort_charges 1 => 2 |
2014-06-07 |
update num_mort_outstanding 1 => 2 |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
2014-06-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
2014-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2014 FROM
15 WARWICK ROAD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6YW |
2014-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080349060002 |
2014-05-02 |
update statutory_documents 18/04/14 FULL LIST |
2014-02-07 |
update num_mort_charges 0 => 1 |
2014-02-07 |
update num_mort_outstanding 0 => 1 |
2014-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080349060001 |
2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-07-01 |
update accounts_last_madeup_date null => 2013-03-31 |
2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-26 |
insert sic_code 41100 - Development of building projects |
2013-06-26 |
insert sic_code 41201 - Construction of commercial buildings |
2013-06-26 |
update returns_last_madeup_date null => 2013-04-18 |
2013-06-26 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
2013-06-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update account_ref_day 30 => 31 |
2013-06-25 |
update account_ref_month 4 => 3 |
2013-06-25 |
update accounts_next_due_date 2014-01-18 => 2013-12-31 |
2013-05-07 |
update statutory_documents 18/04/13 FULL LIST |
2013-03-25 |
update statutory_documents CURRSHO FROM 30/04/2013 TO 31/03/2013 |
2012-04-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |