| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-01 => 2023-05-01 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-01 => 2025-02-01 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-01 => 2022-05-01 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-01 => 2024-02-01 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2023-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/05/22 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-12-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-01 => 2021-05-01 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-01 => 2023-02-01 |
| 2021-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/05/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-01 => 2020-05-01 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-01 => 2022-02-01 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2021-02-23 |
update statutory_documents 01/05/20 UNAUDITED ABRIDGED |
| 2020-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GREEN / 15/10/2020 |
| 2020-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA GREEN / 15/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-01 => 2021-05-01 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-01 => 2019-05-01 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-01 => 2021-02-01 |
| 2020-01-28 |
update statutory_documents 01/05/19 UNAUDITED ABRIDGED |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2020-01-07 |
delete address UNIT 17 FOXES BRIDGE ROAD FOREST VALE INDUSTRIAL ESTATE CINDERFORD GLOUCESTERSHIRE GL14 2PQ |
| 2020-01-07 |
insert address 23-25 FOXES BRIDGE ROAD FOREST VALE INDUSTRIAL ESTATE CINDERFORD ENGLAND GL14 2PQ |
| 2020-01-07 |
update registered_address |
| 2019-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2019 FROM
UNIT 17 FOXES BRIDGE ROAD
FOREST VALE INDUSTRIAL ESTATE
CINDERFORD
GLOUCESTERSHIRE
GL14 2PQ |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2018-07-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2017-05-01 => 2018-05-01 |
| 2018-07-07 |
update accounts_next_due_date 2019-02-01 => 2020-02-01 |
| 2018-06-18 |
update statutory_documents 01/05/18 UNAUDITED ABRIDGED |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-01 => 2017-05-01 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-01 => 2019-02-01 |
| 2017-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/05/17 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2017-02-08 |
update accounts_next_due_date 2017-02-01 => 2018-02-01 |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2017-01-18 |
update statutory_documents 01/05/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
delete address THE CROSS BROAD ST LITTLEDEAN CINDERFORD GL14 3NH |
| 2016-02-10 |
insert address UNIT 17 FOXES BRIDGE ROAD FOREST VALE INDUSTRIAL ESTATE CINDERFORD GLOUCESTERSHIRE GL14 2PQ |
| 2016-02-10 |
update accounts_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2016-02-10 |
update accounts_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-02-10 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-01-22 |
update statutory_documents 01/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-22 |
update statutory_documents 18/01/16 FULL LIST |
| 2016-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2016 FROM
THE CROSS BROAD ST
LITTLEDEAN
CINDERFORD
GL14 3NH |
| 2016-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GREEN / 01/01/2016 |
| 2016-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA GREEN / 01/01/2016 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-01-19 |
update statutory_documents 18/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-01 => 2016-02-01 |
| 2014-12-10 |
update statutory_documents 01/05/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address THE CROSS BROAD ST LITTLEDEAN CINDERFORD UNITED KINGDOM GL14 3NH |
| 2014-02-07 |
insert address THE CROSS BROAD ST LITTLEDEAN CINDERFORD GL14 3NH |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-02-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-01-18 |
update statutory_documents 18/01/14 FULL LIST |
| 2014-01-17 |
update statutory_documents 01/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-05-01 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-18 => 2014-02-01 |
| 2013-06-22 |
update account_ref_day 31 => 1 |
| 2013-06-22 |
update account_ref_month 1 => 5 |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA GREEN |
| 2013-01-28 |
update statutory_documents 18/01/13 FULL LIST |
| 2012-10-11 |
update statutory_documents 01/05/12 TOTAL EXEMPTION SMALL |
| 2012-09-11 |
update statutory_documents PREVEXT FROM 31/01/2012 TO 01/05/2012 |
| 2012-01-18 |
update statutory_documents 18/01/12 FULL LIST |
| 2011-01-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |