| 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 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-10-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-29 |
delete source_ip 104.18.54.216 |
| 2021-01-29 |
delete source_ip 104.18.55.216 |
| 2021-01-29 |
insert source_ip 104.21.46.175 |
| 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 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
| 2020-10-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-28 |
update statutory_documents ADOPT ARTICLES 05/04/2020 |
| 2020-10-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-31 |
insert source_ip 172.67.168.206 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 2019-10-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 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 |
| 2018-12-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BEATS |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL BEATS |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 2018-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIETEC (LEIGH SINTON) LIMITED |
| 2018-10-16 |
update statutory_documents CESSATION OF NIGEL STEPHEN BEATS AS A PSC |
| 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 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 2018-01-03 |
update statutory_documents 11/04/17 STATEMENT OF CAPITAL GBP 239 |
| 2017-12-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 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 |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-11-07 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-10-22 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2014-11-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-10-22 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-10-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address UPPER INTERFIELDS MALVERN WORCESTERSHIRE UNITED KINGDOM WR14 1UT |
| 2013-11-07 |
insert address UPPER INTERFIELDS MALVERN WORCESTERSHIRE WR14 1UT |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2013-11-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-10-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-22 |
update statutory_documents 21/10/13 FULL LIST |
| 2013-10-07 |
delete address UPPER INTERFIELDS LEIGH SINTON ROAD MALVERN WORCS WR14 1UT |
| 2013-10-07 |
insert address UPPER INTERFIELDS MALVERN WORCESTERSHIRE UNITED KINGDOM WR14 1UT |
| 2013-10-07 |
update registered_address |
| 2013-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2013 FROM
UPPER INTERFIELDS
LEIGH SINTON ROAD
MALVERN
WORCS
WR14 1UT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2012-12-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-29 |
update statutory_documents 21/10/12 FULL LIST |
| 2012-04-03 |
update statutory_documents 01/04/12 STATEMENT OF CAPITAL GBP 238 |
| 2011-10-26 |
update statutory_documents 21/10/11 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK PAGE |
| 2010-11-03 |
update statutory_documents 21/10/10 FULL LIST |
| 2010-09-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-31 |
update statutory_documents 22/02/10 STATEMENT OF CAPITAL GBP 237 |
| 2010-03-22 |
update statutory_documents 21/10/09 FULL LIST |
| 2009-11-16 |
update statutory_documents 20/10/09 FULL LIST |
| 2009-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BLANDFORD |
| 2009-08-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 2007-09-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 2007-02-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/06 FROM:
THE OAKLEY
KIDDERMINSTER ROAD
DROITWICH
WORCESTERSHIRE WR9 9AY |
| 2006-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |