| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES |
| 2023-11-08 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES |
| 2022-09-05 |
delete source_ip 149.255.62.100 |
| 2022-09-05 |
insert source_ip 217.160.0.86 |
| 2022-08-08 |
delete address THE OLD BEAMS THE STREET MINSTERWORTH GLOUCESTER GLOUCESTERSHIRE GL2 8JJ |
| 2022-08-08 |
insert address VENTURER HOUSE THE STREET MINSTERWORTH GLOUCESTER UNITED KINGDOM GL2 8JJ |
| 2022-08-08 |
update registered_address |
| 2022-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2022 FROM
THE OLD BEAMS THE STREET
MINSTERWORTH
GLOUCESTER
GLOUCESTERSHIRE
GL2 8JJ |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
delete vat 106951811 |
| 2022-03-30 |
insert vat GB106951811 |
| 2022-03-15 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES |
| 2021-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL GOULD / 06/04/2017 |
| 2021-02-23 |
update statutory_documents CESSATION OF SANDRA GOULD AS A PSC |
| 2021-02-12 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-18 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update account_ref_day 31 => 30 |
| 2019-07-08 |
update account_ref_month 12 => 6 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-03-31 |
| 2019-06-24 |
update statutory_documents CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 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 |
| 2018-09-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-19 |
update statutory_documents 16/04/18 STATEMENT OF CAPITAL GBP 23 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 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 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-10 |
update statutory_documents 06/04/17 STATEMENT OF CAPITAL GBP 9 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2017-02-13 |
update statutory_documents 01/02/17 STATEMENT OF CAPITAL GBP 2 |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-03-13 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-02-16 |
update statutory_documents 07/02/16 FULL LIST |
| 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 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-09 |
update statutory_documents 07/02/15 FULL 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 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address THE OLD BEAMS THE STREET MINSTERWORTH GLOUCESTER GLOUCESTERSHIRE ENGLAND GL2 8JJ |
| 2014-03-08 |
insert address THE OLD BEAMS THE STREET MINSTERWORTH GLOUCESTER GLOUCESTERSHIRE GL2 8JJ |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-03-08 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-02-27 |
update statutory_documents 07/02/14 FULL LIST |
| 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 |
| 2013-09-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-08 |
update statutory_documents 07/02/13 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-08 |
update statutory_documents 07/02/12 FULL LIST |
| 2011-04-20 |
update statutory_documents CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 2011-01-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |