| Date | Description |
|---|
| 2024-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
| 2023-08-07 |
delete address 10 BATH ROAD OLD TOWN SWINDON WILTSHIRE UNITED KINGDOM SN1 4BA |
| 2023-08-07 |
insert address UNIT 2 UFFCOTT FARM UFFCOTT SWINDON WILTSHIRE UNITED KINGDOM SN4 9NB |
| 2023-08-07 |
update registered_address |
| 2023-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2023 FROM
10 BATH ROAD OLD TOWN
SWINDON
WILTSHIRE
SN1 4BA
UNITED KINGDOM |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY VICTOR HALL / 22/03/2023 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HAZZARD |
| 2022-02-10 |
update statutory_documents DIRECTOR APPOINTED SUSAN HAZZARD |
| 2022-02-09 |
update statutory_documents DIRECTOR APPOINTED DAVID BAKER |
| 2022-02-09 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL JANE TASKER |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-10-01 |
update statutory_documents CESSATION OF CHRISTINE JUNE HALL AS A PSC |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HALL |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE HALL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 2017-11-07 |
delete address SUITE J, FIRST FLOOR MARKET HOUSE BUSINESS CENTRE 2 MARLBOROUGH ROAD SWINDON SN3 1QY |
| 2017-11-07 |
insert address 10 BATH ROAD OLD TOWN SWINDON WILTSHIRE UNITED KINGDOM SN1 4BA |
| 2017-11-07 |
update reg_address_care_of DAVID HERBERT LIMITED => null |
| 2017-11-07 |
update registered_address |
| 2017-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2017 FROM
C/O DAVID HERBERT LIMITED
SUITE J, FIRST FLOOR MARKET HOUSE BUSINESS CENTRE
2 MARLBOROUGH ROAD
SWINDON
SN3 1QY |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address SUITE J, FIRST FLOOR MARKET HOUSE BUSINESS CENTRE 2 MARLBOROUGH ROAD SWINDON ENGLAND SN3 1QY |
| 2016-01-07 |
insert address SUITE J, FIRST FLOOR MARKET HOUSE BUSINESS CENTRE 2 MARLBOROUGH ROAD SWINDON SN3 1QY |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-01-07 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2015-12-15 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address DAVID HERBERT LIMITED REGUS CENTRE WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6QR |
| 2015-03-07 |
insert address SUITE J, FIRST FLOOR MARKET HOUSE BUSINESS CENTRE 2 MARLBOROUGH ROAD SWINDON ENGLAND SN3 1QY |
| 2015-03-07 |
update reg_address_care_of null => DAVID HERBERT LIMITED |
| 2015-03-07 |
update registered_address |
| 2015-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2015 FROM
DAVID HERBERT LIMITED REGUS
CENTRE WINDMILL HILL BUSINESS
PARK WHITEHILL WAY SWINDON
WILTSHIRE
SN5 6QR |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-01-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2014-12-15 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JUNE HALL / 01/12/2014 |
| 2014-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY VICTOR HALL / 01/12/2014 |
| 2014-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE JUNE HALL / 01/12/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-01-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2013-12-16 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-04-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-18 |
update statutory_documents 14/12/12 FULL LIST |
| 2012-04-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-05-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-21 |
update statutory_documents 14/12/10 FULL LIST |
| 2010-05-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-14 |
update statutory_documents 14/12/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JUNE HALL / 14/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY VICTOR HALL / 14/12/2009 |
| 2009-04-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 2007-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/07 FROM:
141 VICTORIA ROAD
SWINDON
SN1 3BU |
| 2007-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 2006-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 2005-03-08 |
update statutory_documents £ NC 1000/300000
23/12/04 |
| 2005-03-08 |
update statutory_documents NC INC ALREADY ADJUSTED 23/12/04 |
| 2004-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |