| 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 |
| 2023-04-07 |
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 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2022-12-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-01-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES |
| 2021-02-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-20 |
update statutory_documents ADOPT ARTICLES 08/02/2021 |
| 2021-02-20 |
update statutory_documents 08/02/21 STATEMENT OF CAPITAL GBP 100 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete address 32 KINGSTONE AVENUE HUCCLECOTE GLOUCESTER GLOUCESTERSHIRE ENGLAND GL3 3AR |
| 2019-06-20 |
insert address GOODRIDGE COURT GOODRIDGE AVENUE GLOUCESTER ENGLAND GL2 5EN |
| 2019-06-20 |
update registered_address |
| 2019-06-17 |
update statutory_documents RE-DIVIDEND 09/05/2019 |
| 2019-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2019 FROM
32 KINGSTONE AVENUE HUCCLECOTE
GLOUCESTER
GLOUCESTERSHIRE
GL3 3AR
ENGLAND |
| 2019-05-15 |
update statutory_documents DIRECTOR APPOINTED MR OWEN LOFTUS |
| 2019-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN LOFTUS |
| 2019-05-15 |
update statutory_documents CESSATION OF CAROL ANN HOOPER AS A PSC |
| 2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL HOOPER |
| 2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL HOOPER |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, 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 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address UNIT 10 TEWKESBURY ROAD TWIGWORTH GLOUCESTER ENGLAND GL2 9PG |
| 2018-04-07 |
insert address 32 KINGSTONE AVENUE HUCCLECOTE GLOUCESTER GLOUCESTERSHIRE ENGLAND GL3 3AR |
| 2018-04-07 |
update registered_address |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 2018-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN HOOPER / 19/03/2018 |
| 2018-03-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROL HOOPER / 19/03/2018 |
| 2018-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CAROL HOOPER / 19/03/2018 |
| 2018-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2018 FROM
UNIT 10 TEWKESBURY ROAD
TWIGWORTH
GLOUCESTER
GL2 9PG
ENGLAND |
| 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 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address UNIT 16 TWIGWORTH COURT BUSINESS CENTRE TEWKESBURY ROAD GLOUCESTER GLOUCESTERSHIRE GL2 9PG |
| 2017-04-26 |
insert address UNIT 10 TEWKESBURY ROAD TWIGWORTH GLOUCESTER ENGLAND GL2 9PG |
| 2017-04-26 |
update registered_address |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2017 FROM
UNIT 16 TWIGWORTH COURT BUSINESS CENTRE
TEWKESBURY ROAD
GLOUCESTER
GLOUCESTERSHIRE
GL2 9PG |
| 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 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-12 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-03-30 |
update statutory_documents 24/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-04-07 |
delete address 32 KINGSTONE AVENUE HUCCLECOTE GLOUCESTER GLOUCESTERSHIRE GL3 3AR |
| 2015-04-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2015-04-07 |
insert address UNIT 16 TWIGWORTH COURT BUSINESS CENTRE TEWKESBURY ROAD GLOUCESTER GLOUCESTERSHIRE GL2 9PG |
| 2015-04-07 |
insert sic_code 87900 - Other residential care activities n.e.c. |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-03-24 |
update statutory_documents 24/03/15 FULL LIST |
| 2015-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROL HOOPER / 24/03/2015 |
| 2015-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2015 FROM
32 KINGSTONE AVENUE
HUCCLECOTE
GLOUCESTER
GLOUCESTERSHIRE
GL3 3AR |
| 2015-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL HOOPER / 06/03/2015 |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 32 KINGSTONE AVENUE HUCCLECOTE GLOUCESTER GLOUCESTERSHIRE ENGLAND GL3 3AR |
| 2014-04-07 |
insert address 32 KINGSTONE AVENUE HUCCLECOTE GLOUCESTER GLOUCESTERSHIRE GL3 3AR |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-04-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-03-26 |
update statutory_documents 24/03/14 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 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-24 => 2013-12-31 |
| 2013-05-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-04-10 |
update statutory_documents 24/03/13 FULL LIST |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSIE HAWKINS |
| 2012-06-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSIE HAWKINS |
| 2012-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSIE VERONICA HAWKINS / 25/04/2012 |
| 2012-03-27 |
update statutory_documents 24/03/12 FULL LIST |
| 2011-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |