| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name WEST OF ENGLAND FALCONRY LTD |
| 2024-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update name WEST OF ENGLAND FALCONRY LTD => THE BIRD OF PREY PROJECT LTD |
| 2023-10-18 |
update statutory_documents COMPANY NAME CHANGED WEST OF ENGLAND FALCONRY LTD
CERTIFICATE ISSUED ON 18/10/23 |
| 2023-07-21 |
update statutory_documents CESSATION OF JAY MARSHALL AS A PSC |
| 2023-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAY MARSHALL |
| 2023-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS JANE ELIZABETH DURRANT |
| 2023-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS MONTSERRAT REQUEJO GONZALES |
| 2023-05-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN BOOL |
| 2023-05-08 |
update statutory_documents DIRECTOR APPOINTED MR JIM CUMPSON |
| 2023-05-08 |
update statutory_documents DIRECTOR APPOINTED MR JOE RAYMENT |
| 2023-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOMI JOHNS |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-07 |
delete address 29 QUARRY COTTAGES NEWTON ST. LOE BATH SOMERSET ENGLAND BA2 9BY |
| 2022-02-07 |
insert address WEST OF ENGLAND FALCONRY LTD NEWTON ST. LOE BATH SOMERSET ENGLAND BA2 9BT |
| 2022-02-07 |
update registered_address |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
| 2022-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2022 FROM
29 QUARRY COTTAGES NEWTON ST. LOE
BATH
SOMERSET
BA2 9BY
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2021-02-08 |
update account_ref_month 1 => 3 |
| 2021-02-08 |
update accounts_next_due_date 2021-10-31 => 2021-12-31 |
| 2021-01-20 |
update statutory_documents CURREXT FROM 31/01/2021 TO 31/03/2021 |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-24 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE PAICE |
| 2019-01-22 |
update statutory_documents DIRECTOR APPOINTED MISS NAOMI MERLYN DIANA JOHNS |
| 2019-01-22 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ROBIN WILLIAM PAICE |
| 2019-01-22 |
update statutory_documents SECRETARY APPOINTED MISS NAOMI MERLYN DIANA JOHNS |
| 2019-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAOMI MERLYN DIANA JOHNS |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAY MARSHALL / 31/10/2017 |
| 2017-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAY MARSHALL / 31/10/2017 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKE DEAN |
| 2017-07-07 |
delete address 5, TUCKING MILL COTTAGES MIDFORD BATH ENGLAND BA2 7DB |
| 2017-07-07 |
insert address 29 QUARRY COTTAGES NEWTON ST. LOE BATH SOMERSET ENGLAND BA2 9BY |
| 2017-07-07 |
update registered_address |
| 2017-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2017 FROM
29 QUARRY COTTAGES NEWTON ST. LOE
BATH
BA2 9BY
ENGLAND |
| 2017-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2017 FROM
5, TUCKING MILL COTTAGES MIDFORD
BATH
BA2 7DB
ENGLAND |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-24 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-03-13 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-02-11 |
update statutory_documents 17/01/16 NO MEMBER LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-12 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
delete address 6 PRINCE MAURICE HOUSE CAVALIER COURT CHIPPENHAM WILTSHIRE SN14 6LH |
| 2015-04-08 |
insert address 5, TUCKING MILL COTTAGES MIDFORD BATH ENGLAND BA2 7DB |
| 2015-04-08 |
update registered_address |
| 2015-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2015 FROM
6 PRINCE MAURICE HOUSE
CAVALIER COURT
CHIPPENHAM
WILTSHIRE
SN14 6LH |
| 2015-03-07 |
delete address 6 PRINCE MAURICE HOUSE CAVALIER COURT CHIPPENHAM WILTSHIRE ENGLAND SN14 6LH |
| 2015-03-07 |
insert address 6 PRINCE MAURICE HOUSE CAVALIER COURT CHIPPENHAM WILTSHIRE SN14 6LH |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-03-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-02-16 |
update statutory_documents 17/01/15 NO MEMBER LIST |
| 2014-11-07 |
delete address UNIT 6 HAMPTON PARK WEST MELKSHAM WILTSHIRE SN12 6LH |
| 2014-11-07 |
insert address 6 PRINCE MAURICE HOUSE CAVALIER COURT CHIPPENHAM WILTSHIRE ENGLAND SN14 6LH |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update reg_address_care_of PARK LANE ACCOUNTANTS => null |
| 2014-11-07 |
update registered_address |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2014 FROM
C/O PARK LANE ACCOUNTANTS
UNIT 6 HAMPTON PARK WEST
MELKSHAM
WILTSHIRE
SN12 6LH |
| 2014-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE MILES DEAN / 31/08/2014 |
| 2014-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW ROWLEY |
| 2014-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANIA ORGILL |
| 2014-03-08 |
delete address UNIT 10-11 HAMPTON PARK WEST MELKSHAM WILTSHIRE ENGLAND SN12 6EB |
| 2014-03-08 |
insert address UNIT 6 HAMPTON PARK WEST MELKSHAM WILTSHIRE SN12 6LH |
| 2014-03-08 |
update reg_address_care_of null => PARK LANE ACCOUNTANTS |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-03-08 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA SIDDALL |
| 2014-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2014 FROM
UNIT 10-11 HAMPTON PARK WEST
MELKSHAM
WILTSHIRE
SN12 6EB
ENGLAND |
| 2014-02-27 |
update statutory_documents 17/01/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-03 |
update statutory_documents DIRECTOR APPOINTED MS TANIA GWEN ORGILL |
| 2013-08-27 |
update statutory_documents DIRECTOR APPOINTED MR JAKE MILES DEAN |
| 2013-07-19 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW DAVID JAMES ROWLEY |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-25 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-17 => 2013-10-31 |
| 2013-05-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-03-19 |
update statutory_documents 17/01/13 NO MEMBER LIST |
| 2012-10-17 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN CHADFIELD |
| 2012-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCRIVIN |
| 2012-02-08 |
update statutory_documents 17/01/12 NO MEMBER LIST |
| 2012-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2012 FROM
7 MARKET PLACE
CHIPPENHAM
WILTSHIRE
SN15 3HD
ENGLAND |
| 2012-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2012 FROM
UNIT 10-11 HAMPTON PARK WEST
MELKSHAM
WILTSHIRE
SN12 6EB
ENGLAND |
| 2011-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN CHADFIELD |
| 2011-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCRIVIN |
| 2011-01-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |