| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES |
| 2023-04-07 |
delete address C/O LOCKE WILLIAMS ASSOCIATES LLP BLACKTHORN HOUSE ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS ENGLAND B3 1RL |
| 2023-04-07 |
insert address BLACKTHORN HOUSE ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS ENGLAND B3 1RL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-22 |
delete address 16 Templefield Square,
Wheeleys Road, Edgbaston,
Birmingham B15 2LJ |
| 2023-02-22 |
delete address 65 Wharfside St, Birmingham B1 1RE |
| 2022-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2022 FROM
C/O LOCKE WILLIAMS ASSOCIATES LLP BLACKTHORN HOUSE
ST PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1RL
ENGLAND |
| 2022-12-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/06/2022 |
| 2022-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TW CLUB HOLDINGS LIMITED |
| 2022-12-07 |
update statutory_documents CESSATION OF CLARE THOMPSON AS A PSC |
| 2022-12-07 |
update statutory_documents CESSATION OF EMMA KAYE CLARKE AS A PSC |
| 2022-11-05 |
delete person Victoria Sanders |
| 2022-11-05 |
insert address 65 Wharfside St, Birmingham B1 1RE |
| 2022-11-05 |
insert address Harvey Nichols
Birmingham
The Mailbox,
Birmingham B1 1RE |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2022-04-02 |
delete address 16 Templefield Square
Birmingham B15 2LJ |
| 2022-04-02 |
delete address 16 Templefield Square,
Edgbaston,
Birmingham B15 2LJ |
| 2022-04-02 |
insert address 16 Templefield Square, Wheeleys Road, Edgbaston, Birmingham B15 2LJ |
| 2022-04-02 |
insert person Victoria Sanders |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
delete address BLACKTHORN HOUSE ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS ENGLAND B3 1RL |
| 2021-10-07 |
insert address C/O LOCKE WILLIAMS ASSOCIATES LLP BLACKTHORN HOUSE ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS ENGLAND B3 1RL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-10-07 |
update registered_address |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2021 FROM
BLACKTHORN HOUSE ST PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1RL
ENGLAND |
| 2021-09-12 |
insert general_emails in..@thewedding-club.co.uk |
| 2021-09-12 |
delete address 37 & 39 Thurloe Street,
South Kensington,
London, SW7 2LQ |
| 2021-09-12 |
delete address Donatelle Godart Trunk Show, No.37 South Kensington
Donatelle Godart Trunk Show, No.37 South Kensington |
| 2021-09-12 |
delete address Verdin Trunk Show, No.37 South Kensington
Verdin Trunk Show, No.37 South Kensington |
| 2021-09-12 |
delete phone +44 20 7581 0500 |
| 2021-09-12 |
insert address 16 Templefield Square,
Edgbaston,
Birmingham B15 2LJ |
| 2021-09-12 |
insert email in..@thewedding-club.co.uk |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2021-06-07 |
delete address C/O MILLS & CO ACCOUNTANTS LTD KAO HOCKHAM BUILDING EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2NQ |
| 2021-06-07 |
insert address BLACKTHORN HOUSE ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS ENGLAND B3 1RL |
| 2021-06-07 |
update registered_address |
| 2021-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE THOMPSON / 19/05/2021 |
| 2021-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2021 FROM
C/O MILLS & CO ACCOUNTANTS LTD KAO HOCKHAM BUILDING
EDINBURGH WAY
HARLOW
ESSEX
CM20 2NQ
ENGLAND |
| 2021-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA KAYE CLARKE / 19/05/2021 |
| 2021-05-14 |
delete address Alison Davis 2021 Trunk Show, No. 39 South Kensington
Alison Davis 2021 Trunk Show, No. 39 South Kensington |
| 2021-05-14 |
delete address Newhite IV Trunk Show, No 39. South Kensington
Newhite IV Trunk Show, No 39. South Kensington |
| 2021-05-14 |
delete email ap..@thewedding-club.co.uk |
| 2021-05-14 |
delete email ap..@thewedding-club.co.uk |
| 2021-05-14 |
delete phone 07864 652 073 |
| 2021-05-14 |
insert address Donatelle Godart Trunk Show, No.37 South Kensington
Donatelle Godart Trunk Show, No.37 South Kensington |
| 2021-05-14 |
insert address Verdin Trunk Show, No.37 South Kensington
Verdin Trunk Show, No.37 South Kensington |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-04 |
delete address 37 Thurloe Street, South Kensington, London, SW7 2LQ |
| 2021-02-04 |
delete address Level 1, Wharfside St, Mailbox, Birmingham B1 1RD |
| 2021-02-04 |
delete address Milla Nova 2021 Trunk Show, South Kensington
Milla Nova 2021 Trunk Show, South Kensington |
| 2021-02-04 |
delete person Tony Ward |
| 2021-02-04 |
delete phone +44 20 7581 9540 |
| 2021-02-04 |
insert address 16 Templefield Square Birmingham B15 2LJ |
| 2021-02-04 |
insert address 37 & 39 Thurloe Street, South Kensington, London, SW7 2LQ |
| 2021-02-04 |
insert address Alison Davis 2021 Trunk Show, No. 39 South Kensington
Alison Davis 2021 Trunk Show, No. 39 South Kensington |
| 2021-02-04 |
insert address Newhite IV Trunk Show, No 39. South Kensington
Newhite IV Trunk Show, No 39. South Kensington |
| 2021-02-04 |
update primary_contact 37 Thurloe Street, South Kensington, London, SW7 2LQ => 37 & 39 Thurloe Street, South Kensington, London, SW7 2LQ |
| 2020-12-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-08 |
insert address Milla Nova 2021 Trunk Show, South Kensington
Milla Nova 2021 Trunk Show, South Kensington |
| 2020-10-08 |
insert phone 07864 652 073 |
| 2020-08-09 |
delete address FF28 MILLS & CO ACCOUNTANTS LTD KAO HOCKHAM BUILDING EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2NQ |
| 2020-08-09 |
insert address C/O MILLS & CO ACCOUNTANTS LTD KAO HOCKHAM BUILDING EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2NQ |
| 2020-08-09 |
update registered_address |
| 2020-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2020 FROM
FF28 MILLS & CO ACCOUNTANTS LTD KAO HOCKHAM BUILDING
EDINBURGH WAY
HARLOW
ESSEX
CM20 2NQ
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
| 2019-12-13 |
update robots_txt_status www.thewedding-club.co.uk: 404 => 200 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-20 |
delete about_pages_linkeddomain journeysindigital.co.uk |
| 2019-08-20 |
delete address Savannah Miller FW19 Trunk Show, South Kensington
Savannah Miller FW19 Trunk Show, South Kensington |
| 2019-08-20 |
delete address Temperley SS20 Trunk Show, South Kensington
Temperley SS20 Trunk Show, South Kensington |
| 2019-08-20 |
delete contact_pages_linkeddomain journeysindigital.co.uk |
| 2019-08-20 |
delete index_pages_linkeddomain journeysindigital.co.uk |
| 2019-07-18 |
delete address Berta Milano SS20 Trunk Show, Knightsbridge
Berta Milano SS20 Trunk Show, Knightsbridge |
| 2019-07-18 |
delete address Daarlarna SS20 Trunk Show, South Kensington
Daarlarna SS20 Trunk Show, South Kensington |
| 2019-07-18 |
insert address Temperley SS20 Trunk Show, South Kensington
Temperley SS20 Trunk Show, South Kensington |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2019-06-05 |
insert address Berta Milano SS20 Trunk Show, Knightsbridge
Berta Milano SS20 Trunk Show, Knightsbridge |
| 2019-06-05 |
insert address Daarlarna SS20 Trunk Show, South Kensington
Daarlarna SS20 Trunk Show, South Kensington |
| 2019-06-05 |
insert address Savannah Miller FW19 Trunk Show, South Kensington
Savannah Miller FW19 Trunk Show, South Kensington |
| 2018-12-18 |
delete person HUGE SAVINGS ON |
| 2018-12-18 |
delete phone +44 0 121 440 8276 |
| 2018-12-18 |
insert about_pages_linkeddomain journeysindigital.co.uk |
| 2018-12-18 |
insert address The Wedding Club Knightsbridge
10 Yeomans Row, Knightsbridge,
London, SW3 2AH |
| 2018-12-18 |
insert contact_pages_linkeddomain journeysindigital.co.uk |
| 2018-12-18 |
insert index_pages_linkeddomain journeysindigital.co.uk |
| 2018-12-18 |
insert industry_tag luxury designer bridal |
| 2018-12-18 |
update robots_txt_status www.thewedding-club.co.uk: 200 => 404 |
| 2018-12-07 |
delete address ALSTON OAK HARLOW ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 0AJ |
| 2018-12-07 |
insert address FF28 MILLS & CO ACCOUNTANTS LTD KAO HOCKHAM BUILDING EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2NQ |
| 2018-12-07 |
update reg_address_care_of ALSTON OAK ACCOUNTANCY SERVICES LTD => null |
| 2018-12-07 |
update registered_address |
| 2018-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2018 FROM
C/O ALSTON OAK ACCOUNTANCY SERVICES LTD
ALSTON OAK HARLOW ROAD
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 0AJ |
| 2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN |
| 2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BROWN |
| 2018-10-26 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2017-12-05 |
delete phone 0044 7864 652073 |
| 2017-12-05 |
insert phone +44 0 121 440 8276 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
delete address 16 Highfield Rd,
Edgbaston,
Birmingham, B15 3DU |
| 2017-10-04 |
insert address Level 1, Wharfside St,
Mailbox,
Birmingham B1 1RD |
| 2017-10-04 |
insert phone 0044 7864 652073 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-04-29 |
delete general_emails in..@thewedding-club.co.uk |
| 2017-04-29 |
delete address 10 Yeomans Row,
London, SW3 2AH |
| 2017-04-29 |
delete address 16 Highfield Rd,
Birmingham, B15 3DU |
| 2017-04-29 |
delete email in..@thewedding-club.co.uk |
| 2017-04-29 |
insert address 10 Yeomans Row,
Knightsbridge,
London, SW3 2AH |
| 2017-04-29 |
insert address 16 Highfield Rd,
Edgbaston,
Birmingham, B15 3DU |
| 2017-04-29 |
insert address 37 Thurloe Street,
South Kensington,
London, SW7 2LQ |
| 2017-04-29 |
insert phone +44 20 7581 0500 |
| 2017-04-29 |
update primary_contact 10 Yeomans Row,
London, SW3 2AH => 10 Yeomans Row,
Knightsbridge,
London, SW3 2AH |
| 2017-02-02 |
insert general_emails in..@thewedding-club.co.uk |
| 2017-02-02 |
delete address 16 Highfield Rd, Edgbaston, Birmingham, B15 3DU |
| 2017-02-02 |
insert address 16 Highfield Rd,
Birmingham, B15 3DU |
| 2017-02-02 |
insert email in..@thewedding-club.co.uk |
| 2017-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE THOMPSON / 01/01/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-08 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-22 |
delete source_ip 50.87.47.194 |
| 2016-06-22 |
insert source_ip 176.32.230.46 |
| 2016-06-16 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-04-12 |
delete address 15 Templefield Square,
Birmingham, B15 2LJ |
| 2016-04-12 |
insert address 16 Highfield Rd, Edgbaston, Birmingham, B15 3DU |
| 2016-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE GUEST / 01/09/2015 |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address ALSTON OAK HARLOW ROAD SAWBRIDGEWORTH HERTFORDSHIRE ENGLAND CM21 0AJ |
| 2015-09-08 |
insert address ALSTON OAK HARLOW ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 0AJ |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-09-08 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-08-13 |
delete address 2 GROVE ROAD GROVE ROAD OLDBURY WEST MIDLANDS B68 9JL |
| 2015-08-13 |
insert address ALSTON OAK HARLOW ROAD SAWBRIDGEWORTH HERTFORDSHIRE ENGLAND CM21 0AJ |
| 2015-08-13 |
update reg_address_care_of null => ALSTON OAK ACCOUNTANCY SERVICES LTD |
| 2015-08-13 |
update registered_address |
| 2015-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2015 FROM
C/O ALSTON OAK ACCOUNTANCY SERVICES LTD
ALSTON OAK HARLOW ROAD
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 0AJ
ENGLAND |
| 2015-08-03 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2015 FROM
2 GROVE ROAD GROVE ROAD
OLDBURY
WEST MIDLANDS
B68 9JL |
| 2015-06-10 |
delete about_pages_linkeddomain emporiumengland.co.uk |
| 2015-06-10 |
delete contact_pages_linkeddomain emporiumengland.co.uk |
| 2015-06-10 |
delete index_pages_linkeddomain emporiumengland.co.uk |
| 2014-11-16 |
update website_status FlippedRobots => OK |
| 2014-11-16 |
insert index_pages_linkeddomain emporiumengland.co.uk |
| 2014-11-16 |
insert index_pages_linkeddomain wearehint.co.uk |
| 2014-11-16 |
insert person HUGE SAVINGS ON |
| 2014-11-16 |
update robots_txt_status www.thewedding-club.co.uk: 404 => 200 |
| 2014-10-28 |
update website_status OK => FlippedRobots |
| 2014-08-07 |
delete address THE STUDIO MULBERRY HOUSE BROOK LANE NEWBOLD ON STOUR STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 8UA |
| 2014-08-07 |
insert address 2 GROVE ROAD GROVE ROAD OLDBURY WEST MIDLANDS B68 9JL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-08-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-07-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2014 FROM
THE STUDIO MULBERRY HOUSE BROOK LANE
NEWBOLD ON STOUR
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 8UA
ENGLAND |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-08-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-07-01 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete address THE CHAPEL CHAPEL LANE NEWBOLD ON STOUR STRATFORD UPON AVON WARWICKSHIRE CV37 8TY |
| 2013-06-21 |
insert address THE STUDIO MULBERRY HOUSE BROOK LANE NEWBOLD ON STOUR STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 8UA |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-07-04 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2012 FROM
THE CHAPEL
CHAPEL LANE NEWBOLD ON STOUR
STRATFORD UPON AVON
WARWICKSHIRE
CV37 8TY |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-21 |
update statutory_documents DIRECTOR APPOINTED MS CLARE GUEST |
| 2011-06-21 |
update statutory_documents 12/06/11 FULL LIST |
| 2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-06-16 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLARKE / 12/06/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN BROWN / 12/06/2010 |
| 2009-09-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-06-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-12-24 |
update statutory_documents 31/12/06 TOTAL EXEMPTION FULL |
| 2008-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIE FLETCHER |
| 2008-06-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JULIE FLETCHER |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents 31/12/05 TOTAL EXEMPTION FULL |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/06 FROM:
5 COLLEGE STREET
STRATFORD UPON AVON
WARWICKSHIRE CV37 6BN |
| 2005-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-13 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2003-11-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 2001-08-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 2001-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/01 FROM:
76 WHITCHURCH ROAD
CARDIFF
CF14 3LX |
| 2001-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |