| Date | Description |
|---|
| 2025-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/25, NO UPDATES |
| 2024-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GRACE |
| 2024-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2024-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/24, NO UPDATES |
| 2024-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRONWYN WARD |
| 2024-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEANNE PICKFORD |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MR LEE MOULDER |
| 2023-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HOLLINGS |
| 2022-09-22 |
update statutory_documents DIRECTOR APPOINTED LEANNE PICKFORD |
| 2022-09-21 |
update statutory_documents DIRECTOR APPOINTED MOLLY ROSE BROOKES |
| 2022-09-21 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT ANDREW SEDDON |
| 2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CUTTS |
| 2022-09-20 |
update statutory_documents DIRECTOR APPOINTED BRONWYN JAYNE WARD |
| 2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL GEORGE HOLLINGS |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SMITH |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE NORLANDER |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2020-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT SEDDON |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA THOMPSON |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA WAKEFIELD |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HOLLINGS |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-05 |
update statutory_documents DIRECTOR APPOINTED ROSALIND MARGARET HERRIDGE |
| 2020-06-04 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE SMITH |
| 2020-06-04 |
update statutory_documents DIRECTOR APPOINTED RICHARD GRACE |
| 2020-05-10 |
update statutory_documents DIRECTOR APPOINTED ALISON AMANDA STAVELEY-SMITH |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-02-26 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT ANDREW SEDDON |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE NORLANDER |
| 2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN RAINE |
| 2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORRAINE AMOR |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MISS BETHANY JODIE DRIVER |
| 2018-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON FEARN |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA BENNETT |
| 2017-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GRACE |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-10-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-09 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-05-13 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-03-06 |
update statutory_documents 11/02/16 NO MEMBER LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-07-31 |
| 2015-10-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update account_ref_month 12 => 10 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-04-29 |
update statutory_documents CURRSHO FROM 31/12/2015 TO 31/10/2015 |
| 2015-04-08 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-03-16 |
update statutory_documents 11/02/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-04-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-03-28 |
update statutory_documents 11/02/14 NO MEMBER LIST |
| 2014-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON YATES |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MISS MARION HARDY |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA BENNETT |
| 2013-03-12 |
update statutory_documents 11/02/13 NO MEMBER LIST |
| 2012-10-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-06 |
update statutory_documents ALTER ARTICLES 10/04/2012 |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED MISS ALISON YATES |
| 2012-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA TERESA MCGAHAN / 24/04/2012 |
| 2012-04-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2012-04-17 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON FEARN |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN GRIFFITH WHIPP |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNE WHITE |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ADSHEAD |
| 2012-03-30 |
update statutory_documents 11/02/12 NO MEMBER LIST |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINZY DICKINSON |
| 2011-03-13 |
update statutory_documents 11/02/11 NO MEMBER LIST |
| 2010-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-05-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GRACE |
| 2010-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS JOHANNE WHITE |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SMITH |
| 2010-03-26 |
update statutory_documents 11/02/10 NO MEMBER LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN COLLINS / 11/02/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ELIZABETH THOMPSON / 11/02/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HAMILTON / 11/02/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN EMMA MOUAT / 11/02/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN GRIFFITH WHIPP / 11/02/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CUTTS / 11/02/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY RAINE / 11/02/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINZY DICKINSON / 11/02/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN SMITH / 11/02/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA TERESA MCGAHAN / 11/02/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADSHEAD / 11/02/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBIN AVERY / 11/02/2010 |
| 2009-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER GRIFFITH WHIPP |
| 2009-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND HARGREAVES |
| 2009-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW IAN COLLINS |
| 2009-05-12 |
update statutory_documents DIRECTOR APPOINTED JOHN DAVID CUTTS |
| 2009-05-12 |
update statutory_documents DIRECTOR APPOINTED LINZY DICKINSON |
| 2009-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELLEN GRIFFITHS |
| 2009-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/09 |
| 2008-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-30 |
update statutory_documents DIRECTOR APPOINTED KAREN LESLEY RAINE |
| 2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBORAH MACHIN |
| 2008-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/08 |
| 2008-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/07 |
| 2006-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/06 |
| 2006-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/05 |
| 2004-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/04 FROM:
1 MCLAREN COTTAGES, ABERTYSSWG RHYMNEY, TREDEGAR, GWENT NP22 5BH |
| 2004-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/04 |
| 2003-06-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03 |
| 2003-06-09 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/03 |
| 2003-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/03 |
| 2002-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-29 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/02 |
| 2002-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/02 |
| 2001-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-09 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/01 |
| 2001-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/01 |
| 2000-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/00 |
| 1999-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/99 |
| 1998-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/98 FROM:
THE FARMHOUSE FORESTERS, BICESTER ROAD OAKLEY, NR AYLESBURY, BUCKINGHAMSHIRE HP18 9PY |
| 1998-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |