| Date | Description |
|---|
| 2023-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
| 2023-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL WILLIAMS |
| 2022-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE FEEST / 04/05/2022 |
| 2022-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE FEEST |
| 2022-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME MCFAULL |
| 2022-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BATCHELOR |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-08-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-30 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME MCFAULL |
| 2019-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH ANN BEDDOW |
| 2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MURRAY |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA FLORENCE LANE |
| 2018-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS PIPPA HEIDI TABITHA REIS |
| 2018-07-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL AFFORD / 28/06/2018 |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MURRAY |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE MURRAY |
| 2018-05-09 |
update statutory_documents SECRETARY APPOINTED MR NIGEL AFFORD |
| 2018-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY FIELD / 09/05/2018 |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY FIELD |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY FIELD |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NIELSEN |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET STRANGE |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN STRONG |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONY FIELD |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE MURRAY |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-03 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY FIELD |
| 2017-06-03 |
update statutory_documents SECRETARY APPOINTED MR ANTONY FIELD |
| 2017-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN CLIFFORD |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA TREVETT |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-01-15 |
update statutory_documents SECRETARY APPOINTED MR ROBIN CHARLES LUCAS CLIFFORD |
| 2015-11-09 |
delete address 15 CATHERINE STREET SALISBURY ENGLAND SP1 2DA |
| 2015-11-09 |
insert address 16 CATHERINE STREET SALISBURY ENGLAND SP1 2DA |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-11-09 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2015 FROM
15 CATHERINE STREET
SALISBURY
SP1 2DA |
| 2015-10-14 |
update statutory_documents 06/10/15 NO MEMBER LIST |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLAYDON |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WILSON |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIOBAN STONER |
| 2015-03-07 |
delete address 6 HURLEY CLOSE AMESBURY SALISBURY SP4 7QZ |
| 2015-03-07 |
insert address 15 CATHERINE STREET SALISBURY ENGLAND SP1 2DA |
| 2015-03-07 |
update registered_address |
| 2015-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2015 FROM
6 HURLEY CLOSE
AMESBURY
SALISBURY
SP4 7QZ |
| 2014-11-24 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL ATHELSTAN AFFORD |
| 2014-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS JANE LOUISE BATCHELOR |
| 2014-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS SIOBAN KATHLEEN STONER |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH |
| 2014-11-07 |
delete address 6 HURLEY CLOSE AMESBURY SALISBURY ENGLAND SP4 7QZ |
| 2014-11-07 |
insert address 6 HURLEY CLOSE AMESBURY SALISBURY SP4 7QZ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-10-13 |
update statutory_documents 06/10/14 NO MEMBER LIST |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY READ |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL PERRINGS WALSH |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN CHARLES LUCAS CLIFFORD |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-10-09 |
update statutory_documents 06/10/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2013-06-21 |
delete address 5 THE SQUARE CATHEDRAL VIEWS CRANE BRIDGE ROAD SALISBURY WILTSHIRE SP2 7TW |
| 2013-06-21 |
insert address 6 HURLEY CLOSE AMESBURY SALISBURY ENGLAND SP4 7QZ |
| 2013-06-21 |
update registered_address |
| 2013-04-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CARVER |
| 2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN |
| 2012-10-11 |
update statutory_documents 06/10/12 NO MEMBER LIST |
| 2012-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2012 FROM
5 THE SQUARE CATHEDRAL VIEWS
CRANE BRIDGE ROAD
SALISBURY
WILTSHIRE
SP2 7TW |
| 2012-07-20 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL WILSON |
| 2012-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER CARVER |
| 2012-04-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-10-10 |
update statutory_documents 06/10/11 NO MEMBER LIST |
| 2011-04-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-10-13 |
update statutory_documents 06/10/10 NO MEMBER LIST |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-10-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-10-14 |
update statutory_documents 06/10/09 NO MEMBER LIST |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER GREGORY READ / 08/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE NIELSEN / 08/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL DAVID SCOTT / 08/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE SEVASTIE GALLAGHER / 08/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET STRANGE / 08/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLAYDON / 08/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN MORGAN / 08/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE TREVETT / 08/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLM CARVER / 08/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FRANCES STRONG / 08/10/2009 |
| 2008-10-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GILL HEATHER |
| 2008-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/08 |
| 2008-05-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-10-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/07 FROM:
DOWNSIDE
48 HARNWOOD ROAD
SALISBURY
WILTSHIRE SP2 8DB |
| 2007-10-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/07 |
| 2007-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-05-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 2007-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/06 |
| 2005-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |