| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-07 |
delete address FRANCIS WEBBS LIMITED PORTLAND HOUSE 29 PORTLAND STREET LEAMINGTON SPA ENGLAND CV32 5EY |
| 2018-11-07 |
insert address C/O FRANCIS WEBBS LIMITED SUITE 2 , SCALA OFFICES 115A FAR GOSFORD STREET COVENTRY ENGLAND CV1 5EA |
| 2018-11-07 |
update registered_address |
| 2018-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2018 FROM
FRANCIS WEBBS LIMITED PORTLAND HOUSE
29 PORTLAND STREET
LEAMINGTON SPA
CV32 5EY
ENGLAND |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-04-26 |
delete address 70 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LQ |
| 2017-04-26 |
insert address FRANCIS WEBBS LIMITED PORTLAND HOUSE 29 PORTLAND STREET LEAMINGTON SPA ENGLAND CV32 5EY |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-26 |
update registered_address |
| 2017-03-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2017 FROM
70 PRIORY ROAD
KENILWORTH
WARWICKSHIRE
CV8 1LQ |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-09-07 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-08-05 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-11 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 70 PRIORY ROAD KENILWORTH WARWICKSHIRE ENGLAND CV8 1LQ |
| 2014-09-07 |
insert address 70 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LQ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-09-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-08-07 |
delete address HOLLY HOUSE QUEENSWAY LEAMINGTON SPA WARWICKSHIRE CV31 3LT |
| 2014-08-07 |
insert address 70 PRIORY ROAD KENILWORTH WARWICKSHIRE ENGLAND CV8 1LQ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2014 FROM
HOLLY HOUSE QUEENSWAY
LEAMINGTON SPA
WARWICKSHIRE
CV31 3LT |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-10 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-17 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 5190 - Other wholesale |
| 2013-06-22 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-22 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2012-11-30 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-09-20 |
update statutory_documents 12/07/12 FULL LIST |
| 2012-01-17 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HURST / 13/08/2011 |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JELLEY |
| 2011-08-12 |
update statutory_documents 12/07/11 FULL LIST |
| 2011-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JELLEY / 07/07/2011 |
| 2011-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HURST / 07/07/2011 |
| 2011-03-02 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-28 |
update statutory_documents 12/07/10 NO CHANGES |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JELLEY / 11/07/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HURST / 11/07/2010 |
| 2010-07-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN BIGGS / 11/07/2010 |
| 2010-03-11 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2009 FROM
HERITAGE HOUSE
MILLERS ROAD
WARWICK
WARWICKSHIRE
CV34 5AE |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 07/07/09; NO CHANGE OF MEMBERS |
| 2009-04-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/08 FROM:
8 BARTON STREET
TEWKESBURY
GLOUCESTERSHIRE
GL20 5PP |
| 2007-07-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-07-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |