| Date | Description |
|---|
| 2024-11-10 |
delete phone 07976 693430 |
| 2024-11-10 |
insert phone 07955 279823 |
| 2024-06-28 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW GORDON FEW / 22/02/2023 |
| 2023-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FEW / 22/02/2023 |
| 2022-08-07 |
update account_ref_month 5 => 12 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2023-02-28 => 2023-09-30 |
| 2022-07-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-04 |
update statutory_documents PREVSHO FROM 31/05/2022 TO 31/12/2021 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-26 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW GORDON FEW / 21/05/2020 |
| 2020-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FEW / 21/05/2020 |
| 2020-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FEW / 21/05/2020 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2020-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN ANDREW GORDON FEW / 21/05/2020 |
| 2020-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT FEW / 21/05/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-17 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2018-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-22 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address ORCHARDSIDE DITCHFORD BANK ROAD HANBURY UNITED KINGDOM B60 4HS |
| 2018-06-07 |
insert address CHESSGROVE PARK DITCHFORD BANK ROAD HANBURY BROMSGROVE ENGLAND B60 4HS |
| 2018-06-07 |
update registered_address |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2018-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2018 FROM
ORCHARDSIDE DITCHFORD BANK ROAD
HANBURY
B60 4HS
UNITED KINGDOM |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-02-19 => 2019-02-28 |
| 2017-10-19 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-07-07 |
insert sic_code 16100 - Sawmilling and planing of wood |
| 2017-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2016-05-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |