| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-10-02 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-17 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-10-23 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 2019-11-11 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 2018-12-03 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 2017-11-02 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-15 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ALEXANDRA HOOPER / 30/11/2016 |
| 2016-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD HOOPER / 30/11/2016 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-12 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-23 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-07 |
update returns_last_madeup_date 2014-04-23 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2015-05-21 => 2015-12-29 |
| 2014-12-17 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-12-11 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address UNIT E NORTHWAY TRADING ESTATE NORTHWAY LANE TEWKESBURY GLOUCESTERSHIRE ENGLAND GL20 8JH |
| 2014-05-07 |
insert address UNIT E NORTHWAY TRADING ESTATE NORTHWAY LANE TEWKESBURY GLOUCESTERSHIRE GL20 8JH |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-05-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-04-24 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-09 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 1-5 MARKET SQUARE ILFRACOMBE DEVON EX34 9AU |
| 2014-01-07 |
insert address UNIT E NORTHWAY TRADING ESTATE NORTHWAY LANE TEWKESBURY GLOUCESTERSHIRE ENGLAND GL20 8JH |
| 2014-01-07 |
update registered_address |
| 2013-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2013 FROM
1-5 MARKET SQUARE
ILFRACOMBE
DEVON
EX34 9AU |
| 2013-06-25 |
delete sic_code 46750 - Wholesale of chemical products |
| 2013-06-25 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date 2012-07-14 => 2013-04-23 |
| 2013-06-25 |
update returns_next_due_date 2013-08-11 => 2014-05-21 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 4524 - Construction of water projects |
| 2013-06-21 |
insert sic_code 46750 - Wholesale of chemical products |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-05-01 |
update statutory_documents 01/04/13 STATEMENT OF CAPITAL GBP 1000 |
| 2013-04-23 |
update statutory_documents 23/04/13 FULL LIST |
| 2013-01-15 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-20 |
update statutory_documents 14/07/12 FULL LIST |
| 2011-11-22 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-07-20 |
update statutory_documents 14/07/11 FULL LIST |
| 2010-11-30 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-07-14 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ALEXANDRA HOOPER / 01/06/2010 |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD HOOPER / 01/06/2010 |
| 2009-10-20 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2008-07-24 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE ALEXANDRA HOOPER |
| 2008-07-24 |
update statutory_documents DIRECTOR APPOINTED PETER HOWARD HOOPER |
| 2008-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILDMAN & BATTELL LIMITED |
| 2008-07-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED |
| 2008-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |