| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-01 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 2023-06-26 |
update statutory_documents DIRECTOR APPOINTED MR IAN STEWART BAXTER |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN OLDFORD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-20 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER HARRIS |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LYONS |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUENTIN MCGUINNESS |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-18 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTIE |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR QUENTIN DAVID MCGUINNESS |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-15 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FRANK OWEN |
| 2020-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ERIC CARTER |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-10-14 |
delete president Adrian Shooter |
| 2020-10-14 |
delete address 7 Lincoln Fields, Billingsley, Bridgnorth, Shropshire WV16 6PB |
| 2020-10-14 |
delete person Adrian Shooter |
| 2020-10-14 |
insert address Oakwood Cottage, Shrawley, Worcestershire, WR6 6TS |
| 2020-10-14 |
update primary_contact 7 Lincoln Fields, Billingsley, Bridgnorth, Shropshire WV16 6PB => Oakwood Cottage, Shrawley, Worcestershire, WR6 6TS |
| 2020-10-14 |
update website_status DomainNotFound => OK |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
delete address PERCH COTTAGE BINSEY OXFORD ENGLAND OX2 0NG |
| 2020-03-07 |
insert address OAKWOOD COTTAGE SHRAWLEY WORCESTER ENGLAND WR6 6TS |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-07 |
update registered_address |
| 2020-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BAXTER |
| 2020-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARPER |
| 2020-02-26 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2020 FROM
PERCH COTTAGE BINSEY
OXFORD
OX2 0NG
ENGLAND |
| 2020-02-19 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN GEORGE OLDFORD |
| 2020-02-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM FLAVELL |
| 2020-02-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN LYONS |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE WHITE |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOLMES |
| 2020-02-07 |
delete address 7 LINCOLN FIELDS BILLINGSLEY BRIDGNORTH SHROPSHIRE WV16 6PB |
| 2020-02-07 |
insert address PERCH COTTAGE BINSEY OXFORD ENGLAND OX2 0NG |
| 2020-02-07 |
update registered_address |
| 2020-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2020 FROM
7 LINCOLN FIELDS
BILLINGSLEY
BRIDGNORTH
SHROPSHIRE
WV16 6PB |
| 2020-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART BAXTER / 12/01/2020 |
| 2020-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FLAVELL |
| 2020-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH REDFERN |
| 2020-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FATHERS |
| 2020-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LYONS |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-11 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED MR LEE PATRICK WHITE |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN OLDFORD |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-19 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-12-19 |
update statutory_documents SECRETARY APPOINTED MR DAVID OWEN |
| 2017-12-18 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM KEITH HOLMES |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN OLDFORD |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-09 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-08-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-07-08 |
update statutory_documents 31/05/16 NO MEMBER LIST |
| 2016-07-07 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WALDEN |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WALDEN |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FLAVELL |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-23 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-18 |
update statutory_documents SECRETARY APPOINTED MR BRIAN GEORGE OLDFORD |
| 2015-06-18 |
update statutory_documents 31/05/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-05 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-28 |
| 2014-06-20 |
update statutory_documents 31/05/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-21 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-07-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 6010 - Transport via railways |
| 2013-06-21 |
insert sic_code 49100 - Passenger rail transport, interurban |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2013-06-12 |
update statutory_documents 24/05/13 NO MEMBER LIST |
| 2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART BAXTER / 29/09/2012 |
| 2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL REDFERN |
| 2013-04-11 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-06-20 |
update statutory_documents DIRECTOR APPOINTED MR IAN NICOLL WALDEN |
| 2012-06-20 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN LYONS |
| 2012-06-20 |
update statutory_documents 24/05/12 NO MEMBER LIST |
| 2012-04-02 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-06-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHRISTOPHER FATHERS |
| 2011-06-16 |
update statutory_documents 24/05/11 NO MEMBER LIST |
| 2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-06-05 |
update statutory_documents 24/05/10 NO MEMBER LIST |
| 2010-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE OLDFORD / 24/05/2010 |
| 2010-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM FLAVELL / 24/05/2010 |
| 2010-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES REDFERN / 24/05/2010 |
| 2010-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/05/09 |
| 2009-06-03 |
update statutory_documents ADOPT MEM AND ARTS 16/05/2009 |
| 2009-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/05/08 |
| 2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL FATHERS |
| 2007-05-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |