| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-11-07 |
update statutory_documents DIRECTOR APPOINTED MS KELLY EVANS |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE WOOLLEY |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH HULSE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2022-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL STUART WRIGLEY |
| 2022-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OREMI EVANS |
| 2022-10-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN AXTALL |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-07-05 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA JANE EVANS |
| 2022-06-17 |
update statutory_documents DIRECTOR APPOINTED MS LISA MARIE ONEIL |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BANHAM |
| 2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DOUTHWAITE |
| 2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE MILSOM |
| 2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN KESWICK |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE THOMAS |
| 2021-04-07 |
update account_category FULL => SMALL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS THERESA MICHELLE WOOD / 30/03/2021 |
| 2021-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS THERESA MICHELLE WOOD / 30/03/2021 |
| 2021-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS THERESA MICHELLE WOOD / 31/03/2021 |
| 2021-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2020-11-17 |
update statutory_documents DIRECTOR APPOINTED MS GEORGE BANHAM |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA ROBERTS |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OREMI EVANS |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-06 |
update statutory_documents DIRECTOR APPOINTED MS THERESA MICHELLE WOOD |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PITCHER |
| 2020-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MRS LISA ROBERTS |
| 2019-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACKMAN |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE MAY MILSOM |
| 2018-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED DAME OREMI EVANS |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAHIR RAFIQ |
| 2017-10-09 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE WOOLLEY |
| 2017-10-06 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JOHN FITT |
| 2017-10-06 |
update statutory_documents DIRECTOR APPOINTED REV RUTH HULSE |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BARNES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN SHAW BLACKMAN |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN ELAINE KESWICK |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH GOODALL |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE RADNOR |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE LAND |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP FOULKES |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY DAVIES |
| 2016-08-23 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN CLAIRE LUSTED |
| 2016-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE CHANDLER |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN PRITCHARD |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS ROGERS |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED DR NIGEL STUART WRIGLEY |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED DR TAHIR RAFIQ |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DOUTHWAITE |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MR MARC ALEXANDER IAN HALES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2015-12-09 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PITCHER |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN HIGGS / 29/10/2015 |
| 2015-10-19 |
update statutory_documents 30/09/15 NO MEMBER LIST |
| 2015-09-25 |
update statutory_documents DIRECTOR APPOINTED MS ANNA BARNES |
| 2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH MORRIS |
| 2015-09-02 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY BEDE CHARLES KNAPP |
| 2015-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE STRUTT |
| 2015-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE BRYANS / 21/07/2015 |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CHAVE |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MORRIS |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SHANNON |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA TAYLOR |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SHUKER |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-06 |
update statutory_documents 30/09/14 NO MEMBER LIST |
| 2014-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE LOUISE THOMAS |
| 2014-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE LAND |
| 2014-05-22 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES FOULKES |
| 2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT HUGHES |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRYSTYNA JESIONKOWSKA |
| 2014-02-25 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA GILLIAN MORRIS |
| 2014-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN DAVIES / 23/02/2014 |
| 2014-02-07 |
update account_category DORMANT => FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2013-11-07 |
delete address WHITECROSS HEREFORD THREE ELMS ROAD HEREFORD HEREFORDSHIRE UNITED KINGDOM HR4 0RN |
| 2013-11-07 |
insert address WHITECROSS HEREFORD THREE ELMS ROAD HEREFORD HEREFORDSHIRE HR4 0RN |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED MR GRANT HUGHES |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED MRS KRYSTYNA MALGORZATA JESIONKOWSKA |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY ANN DAVIES |
| 2013-10-31 |
update statutory_documents DIRECTOR APPOINTED MISS MELANIE BRYANS |
| 2013-10-31 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SEYMOUR SHUKER |
| 2013-10-31 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE TAYLOR |
| 2013-10-31 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH SUSAN GOODALL |
| 2013-10-31 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE JOAN STRUTT |
| 2013-10-31 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH MORRIS |
| 2013-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SHUKER |
| 2013-10-25 |
update statutory_documents DIRECTOR APPOINTED MR KEITH SHANNON |
| 2013-10-25 |
update statutory_documents DIRECTOR APPOINTED MRS ANN DOROTHY PRITCHARD |
| 2013-10-25 |
update statutory_documents 30/09/13 NO MEMBER LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
insert sic_code 85310 - General secondary education |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 9 => 8 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2013-05-31 |
| 2013-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-11-28 |
update statutory_documents PREVSHO FROM 30/09/2012 TO 31/08/2012 |
| 2012-10-12 |
update statutory_documents 30/09/12 NO MEMBER LIST |
| 2012-03-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-03-14 |
update statutory_documents ALTER ARTICLES 24/02/2012 |
| 2011-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |