| Date | Description |
|---|
| 2024-06-09 |
update website_status OK => FlippedRobots |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-07-07 |
update num_mort_outstanding 1 => 0 |
| 2023-07-07 |
update num_mort_satisfied 1 => 2 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES |
| 2023-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049419640002 |
| 2023-06-09 |
update statutory_documents DIRECTOR APPOINTED MR GARRY MEIER |
| 2023-06-09 |
update statutory_documents DIRECTOR APPOINTED MR MARC VAN BURCK |
| 2023-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVERLEITH (B&M) LIMITED |
| 2023-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYNIS MURRAY |
| 2023-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEO AUSTIN |
| 2023-05-25 |
update statutory_documents CESSATION OF INVERLEITH (B&M) LIMITED AS A PSC |
| 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 |
| 2023-04-05 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 7009.88 |
| 2022-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES |
| 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 |
| 2021-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-07 |
update statutory_documents DIRECTOR APPOINTED MR LEO CHARLES AUSTIN |
| 2021-09-29 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2021-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GLYNIS PATRICIA MURRAY / 14/09/2021 |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY SCHWARTZ |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2021-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-01-23 |
update founded_year null => 1999 |
| 2021-01-19 |
update statutory_documents 17/11/20 STATEMENT OF CAPITAL GBP 1536.19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 2020-02-13 |
update statutory_documents ALTER ARTICLES 31/01/2020 |
| 2019-09-07 |
update num_mort_charges 1 => 2 |
| 2019-09-07 |
update num_mort_outstanding 0 => 1 |
| 2019-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049419640002 |
| 2019-06-13 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 2019-06-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INVERLEITH (B&M) LIMITED / 29/06/2018 |
| 2019-05-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ESOM |
| 2019-02-26 |
update statutory_documents 18/02/19 STATEMENT OF CAPITAL GBP 1522.87 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update num_mort_outstanding 1 => 0 |
| 2018-08-07 |
update num_mort_satisfied 0 => 1 |
| 2018-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SREVEN ESOM / 02/05/2017 |
| 2018-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-07-16 |
update statutory_documents ADOPT ARTICLES 29/06/2018 |
| 2018-07-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEWIS SHAW |
| 2018-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN PAGET / 29/06/2018 |
| 2018-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY SKIPWORTH / 11/07/2018 |
| 2018-07-13 |
update statutory_documents 29/06/18 STATEMENT OF CAPITAL GBP 1436.04 |
| 2018-07-12 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN JOHN PAGET |
| 2018-07-12 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY JAMES SCHWARTZ |
| 2018-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVERLEITH (B&M) LIMITED |
| 2018-07-12 |
update statutory_documents CESSATION OF GLYNIS MURRAY AS A PSC |
| 2018-07-12 |
update statutory_documents CESSATION OF HENRY RICHARD PAUL BRAHAM AS A PSC |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMMONDS |
| 2018-07-11 |
update statutory_documents CESSATION OF GLYNIS MURRAY AS A PSC |
| 2018-07-11 |
update statutory_documents CESSATION OF HENRY RICHARD PAUL BRAHAM AS A PSC |
| 2018-07-11 |
update statutory_documents ADOPT ARTICLES 29/06/2018 |
| 2018-07-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-20 |
update statutory_documents SECOND FILED SH01 - 08/06/17 STATEMENT OF CAPITAL GBP 1013.63 |
| 2017-07-12 |
update statutory_documents 08/06/17 STATEMENT OF CAPITAL GBP 1013.63 |
| 2017-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RICHARD PAUL BRAHAM / 01/07/2017 |
| 2017-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RICHARD PAUL BRAHAM / 01/07/2017 |
| 2017-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HENRY RICHARD PAUL BRAHAM / 01/07/2017 |
| 2017-06-19 |
update statutory_documents 08/06/17 STATEMENT OF CAPITAL GBP 1013.63 |
| 2017-06-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-06-01 |
update statutory_documents ALTER ARTICLES 28/04/2017 |
| 2017-05-11 |
update statutory_documents DIRECTOR APPOINTED SREVEN ESOM |
| 2017-02-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HENRY SKIPWORTH |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXIS MASTERS |
| 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 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-11-22 |
update statutory_documents 03/05/16 STATEMENT OF CAPITAL GBP 916.63 |
| 2016-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS PATRICIA MURRAY / 03/08/2016 |
| 2016-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RICHARD PAUL BRAHAM / 01/01/2016 |
| 2016-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HENRY RICHARD PAUL BRAHAM / 01/01/2016 |
| 2016-05-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-04-27 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SIMMONDS |
| 2016-04-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 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 |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2016-01-07 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-04 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RICHARD PAUL BRAHAM / 18/05/2015 |
| 2015-05-08 |
update statutory_documents DIRECTOR APPOINTED MR ALEXIS DAVID MASTERS |
| 2015-03-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-02-23 |
update statutory_documents ADOPT ARTICLES 18/11/2014 |
| 2015-02-23 |
update statutory_documents 18/11/14 STATEMENT OF CAPITAL GBP 666.570000 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents NC INC ALREADY ADJUSTED 18/11/2014 |
| 2015-01-06 |
update statutory_documents 18/11/14 STATEMENT OF CAPITAL GBP 385.85 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2014-11-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-10-29 |
update statutory_documents 23/10/14 FULL LIST |
| 2014-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RICHARD PAUL BRAHAM / 01/01/2014 |
| 2014-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HENRY RICHARD PAUL BRAHAM / 01/01/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-03-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
| 2013-12-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
| 2013-11-15 |
update statutory_documents 23/10/13 FULL LIST |
| 2013-09-18 |
update statutory_documents 12/04/13 STATEMENT OF CAPITAL GBP 150.50 |
| 2013-09-11 |
update statutory_documents 12/04/13 STATEMENT OF CAPITAL GBP 150.50 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
| 2013-06-24 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-20 |
update statutory_documents 23/10/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-31 |
update statutory_documents 23/10/11 FULL LIST |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-04 |
update statutory_documents 23/10/10 FULL LIST |
| 2010-04-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-03-15 |
update statutory_documents S-DIV |
| 2010-03-15 |
update statutory_documents 22/08/08 STATEMENT OF CAPITAL GBP 169.32 |
| 2010-03-10 |
update statutory_documents 23/10/09 FULL LIST |
| 2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents SUB DIVISION 22/08/2008 |
| 2008-04-10 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-03-03 |
update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/08 FROM:
45 PARK ROAD
GLOUCESTER
GLOUCESTERSHIRE
GL1 1LP |
| 2007-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 2005-04-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 2004-11-02 |
update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 2003-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |