| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO 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 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES |
| 2022-04-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-01 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2022-03-01 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2020-12-07 |
update num_mort_outstanding 2 => 1 |
| 2020-12-07 |
update num_mort_satisfied 5 => 6 |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 11 => 12 |
| 2020-10-30 |
update accounts_next_due_date 2021-08-31 => 2021-09-30 |
| 2020-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037198860006 |
| 2020-09-21 |
update statutory_documents CURREXT FROM 30/11/2020 TO 31/12/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-04-29 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-17 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update num_mort_charges 6 => 7 |
| 2019-05-07 |
update num_mort_outstanding 1 => 2 |
| 2019-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037198860007 |
| 2019-04-07 |
update num_mort_outstanding 2 => 1 |
| 2019-04-07 |
update num_mort_satisfied 4 => 5 |
| 2019-03-07 |
update num_mort_charges 5 => 6 |
| 2019-03-07 |
update num_mort_satisfied 3 => 4 |
| 2019-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 2019-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037198860005 |
| 2019-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037198860006 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-28 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-04-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ALMSWOOD HOUSE 93 HIGH STREET
EVESHAM
WORCESTERSHIRE
WR11 4DU
ENGLAND |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 2018-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN DOUGLAS OWENS / 25/02/2018 |
| 2018-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN OWENS / 25/02/2018 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-27 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2017-01-07 |
update num_mort_charges 4 => 5 |
| 2017-01-07 |
update num_mort_outstanding 1 => 2 |
| 2016-12-09 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 037198860005 |
| 2016-08-12 |
update statutory_documents 22/07/16 STATEMENT OF CAPITAL GBP 612 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-05-12 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-05-11 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-02 |
update statutory_documents 25/02/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-16 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address 5 ABBEY LANE COURT ABBEY LANE EVESHAM WORCESTERSHIRE UNITED KINGDOM WR11 4BY |
| 2015-04-07 |
insert address 5 ABBEY LANE COURT ABBEY LANE EVESHAM WORCESTERSHIRE WR11 4BY |
| 2015-04-07 |
update account_ref_day 24 => 30 |
| 2015-04-07 |
update account_ref_month 8 => 11 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-24 => 2015-08-31 |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-04-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-03-05 |
update statutory_documents PREVEXT FROM 24/08/2014 TO 30/11/2014 |
| 2015-03-04 |
update statutory_documents 25/02/15 FULL LIST |
| 2015-02-07 |
delete address CORNMILL ROAD EVESHAM WORCESTERSHIRE WR11 2LL |
| 2015-02-07 |
insert address 5 ABBEY LANE COURT ABBEY LANE EVESHAM WORCESTERSHIRE UNITED KINGDOM WR11 4BY |
| 2015-02-07 |
update registered_address |
| 2015-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2015 FROM
CORNMILL ROAD
EVESHAM
WORCESTERSHIRE
WR11 2LL |
| 2015-01-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-01-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM SHAUGHNESSY / 18/12/2014 |
| 2015-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOUGLAS OWENS / 18/12/2014 |
| 2015-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN OWENS / 18/12/2014 |
| 2015-01-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN OWENS / 18/12/2014 |
| 2014-09-07 |
update num_mort_outstanding 2 => 1 |
| 2014-09-07 |
update num_mort_satisfied 2 => 3 |
| 2014-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-03-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-02-25 |
update statutory_documents 25/02/14 FULL LIST |
| 2014-02-05 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-04-05 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-03-05 |
update statutory_documents 25/02/13 FULL LIST |
| 2012-03-21 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents 25/02/12 FULL LIST |
| 2011-05-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-02-25 |
update statutory_documents 25/02/11 FULL LIST |
| 2011-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MCLEAN |
| 2011-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCLEAN |
| 2011-01-18 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-07-21 |
update statutory_documents SECRETARY APPOINTED SUSAN OWENS |
| 2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN MCLEAN |
| 2010-05-19 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-03-12 |
update statutory_documents 25/02/10 FULL LIST |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCLEAN / 01/10/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MCLEAN / 01/10/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM SHAUGHNESSY / 01/10/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOUGLAS OWENS / 01/10/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN OWENS / 01/10/2009 |
| 2010-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN MCLEAN / 01/10/2009 |
| 2009-03-16 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-02-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN MCLEAN / 01/01/2009 |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MCLEAN / 01/01/2009 |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 2006-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 2005-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 2003-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-02-27 |
update statutory_documents RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 2003-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-10-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-03-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 2000-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-12-18 |
update statutory_documents NC INC ALREADY ADJUSTED
22/11/00 |
| 2000-12-18 |
update statutory_documents ADOPT MEM AND ARTS 22/11/00 |
| 2000-12-18 |
update statutory_documents ADOPT MEM AND ARTS 22/11/00 |
| 2000-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/00 TO 24/08/00 |
| 2000-06-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 29/02/00 |
| 2000-05-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-03-24 |
update statutory_documents RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 2000-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/00 FROM:
ASPARAGO HOUSE
BREWERS LANE, BADSEY
EVESHAM
WORCESTERSHIRE WR11 5EU |
| 1999-06-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/05/00 |
| 1999-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/99 FROM:
4 ST LUKES PLACE
WELLINGTON ROAD
ST ALBANS
HERTFORDSHIRE AL1 5NH |
| 1999-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |