| 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 |
| 2023-09-07 |
delete address CHARGROVE HOUSE MAIN ROAD SHURDINGTON CHELTENHAM ENGLAND GL51 4GA |
| 2023-09-07 |
insert address 12 OLYMPUS PARK QUEDGELEY GLOUCESTER GLOUCESTERSHIRE ENGLAND GL2 4NF |
| 2023-09-07 |
update registered_address |
| 2023-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2023 FROM
CHARGROVE HOUSE MAIN ROAD
SHURDINGTON
CHELTENHAM
GL51 4GA
ENGLAND |
| 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 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2023-03-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2023-03-21 |
update statutory_documents 01/01/22 STATEMENT OF CAPITAL GBP 100 |
| 2023-03-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD SLIM / 08/02/2023 |
| 2023-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM SLIM / 08/02/2023 |
| 2023-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLIAM SLIM / 08/02/2023 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update num_mort_charges 2 => 3 |
| 2022-06-07 |
update num_mort_outstanding 1 => 2 |
| 2022-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024688250003 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES |
| 2022-02-16 |
update statutory_documents CESSATION OF KATHERINE JEAN SLIM AS A PSC |
| 2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE SLIM |
| 2022-02-07 |
delete address 45 PARK ROAD GLOUCESTER GL1 1LP |
| 2022-02-07 |
insert address CHARGROVE HOUSE MAIN ROAD SHURDINGTON CHELTENHAM ENGLAND GL51 4GA |
| 2022-02-07 |
update registered_address |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2022 FROM
45 PARK ROAD
GLOUCESTER
GL1 1LP |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update num_mort_charges 1 => 2 |
| 2021-05-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2021-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024688250002 |
| 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 |
| 2020-10-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 2020-02-07 |
update num_mort_outstanding 1 => 0 |
| 2020-02-07 |
update num_mort_satisfied 0 => 1 |
| 2020-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024688250001 |
| 2019-11-07 |
update num_mort_charges 0 => 1 |
| 2019-11-07 |
update num_mort_outstanding 0 => 1 |
| 2019-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024688250001 |
| 2019-06-15 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 2019-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RICHARD SLIM |
| 2018-10-12 |
update statutory_documents 01/04/18 STATEMENT OF CAPITAL GBP 150 |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD SLIM / 09/02/2018 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD SLIM / 06/03/2017 |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-05-12 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-03-29 |
update statutory_documents 09/02/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-04-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-03-03 |
update statutory_documents 09/02/15 FULL LIST |
| 2014-11-11 |
update statutory_documents ADOPT ARTICLES 23/09/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-04-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-03-03 |
update statutory_documents 09/02/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-03-14 |
update statutory_documents 09/02/13 FULL LIST |
| 2012-06-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED STEPHEN RICHARD SLIM |
| 2012-06-13 |
update statutory_documents 01/03/12 STATEMENT OF CAPITAL GBP 101 |
| 2012-02-27 |
update statutory_documents 09/02/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-16 |
update statutory_documents 09/02/11 FULL LIST |
| 2010-11-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-23 |
update statutory_documents 09/02/10 FULL LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE JEAN SLIM / 01/01/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM SLIM / 01/01/2010 |
| 2010-01-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-12 |
update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 2007-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-02-14 |
update statutory_documents RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 2003-03-17 |
update statutory_documents RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-15 |
update statutory_documents RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 2002-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-15 |
update statutory_documents RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 2001-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-26 |
update statutory_documents RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 2000-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-15 |
update statutory_documents RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS |
| 1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-01 |
update statutory_documents RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 1998-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-02 |
update statutory_documents RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
| 1997-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-01 |
update statutory_documents RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS |
| 1996-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-27 |
update statutory_documents RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
| 1995-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-28 |
update statutory_documents RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS |
| 1994-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-04-21 |
update statutory_documents RETURN MADE UP TO 09/02/93; NO CHANGE OF MEMBERS |
| 1992-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-16 |
update statutory_documents RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS |
| 1991-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-05 |
update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 1990-03-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/90 FROM:
197-199 CITY ROAD
LONDON
EC1V 1JN |
| 1990-02-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |