| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 3 => 6 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2025-03-31 |
| 2023-06-07 |
update account_ref_day 30 => 31 |
| 2023-06-07 |
update account_ref_month 9 => 3 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-12-31 |
| 2023-04-26 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-04-19 |
update statutory_documents PREVSHO FROM 30/09/2023 TO 31/03/2023 |
| 2023-04-07 |
delete address AVENING PRIORY PARK LONDON ROAD TETBURY GLOUCESTERSHIRE GL8 8HZ |
| 2023-04-07 |
insert address BUILDING 2A, D SITE KEMBLE AIRFIELD KEMBLE CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 6BA |
| 2023-04-07 |
update reg_address_care_of GROSVENOR HOUSE PRACTICE => null |
| 2023-04-07 |
update registered_address |
| 2023-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM
C/O GROSVENOR HOUSE PRACTICE
AVENING PRIORY PARK
LONDON ROAD
TETBURY
GLOUCESTERSHIRE
GL8 8HZ |
| 2023-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN WILLIAM DAVID ROE / 01/03/2023 |
| 2023-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE ROE / 16/01/2023 |
| 2023-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JULIAN WILLIAM DAVID ROE / 16/01/2023 |
| 2023-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMANDA JANE ROE / 16/01/2023 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES |
| 2022-11-10 |
update statutory_documents 01/11/22 STATEMENT OF CAPITAL GBP 3 |
| 2022-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMANDA JANE ROE / 09/08/2022 |
| 2022-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN WILLIAM DAVID ROE / 09/08/2022 |
| 2022-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN WILLIAM DAVID ROE / 09/08/2022 |
| 2022-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE ROE / 09/08/2022 |
| 2022-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE ROE / 09/08/2022 |
| 2022-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JULIAN WILLIAM DAVID ROE / 09/08/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-14 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-24 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-14 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-04-07 |
update account_ref_day 31 => 30 |
| 2020-04-07 |
update account_ref_month 3 => 9 |
| 2020-04-07 |
update accounts_next_due_date 2020-12-31 => 2020-06-30 |
| 2020-03-30 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 30/09/2019 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-11-26 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-01-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN WILLIAM DAVID ROE / 16/10/2018 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-07 |
update account_ref_month 12 => 3 |
| 2017-01-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-07 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-18 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-01 |
| 2014-12-04 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-05 => 2015-09-30 |
| 2014-09-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address AVENING PRIORY PARK LONDON ROAD TETBURY GLOUCESTERSHIRE ENGLAND GL8 8HZ |
| 2014-01-07 |
insert address AVENING PRIORY PARK LONDON ROAD TETBURY GLOUCESTERSHIRE GL8 8HZ |
| 2014-01-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-10 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-06-26 |
delete address GROSVENOR HOUSE MARKET PLACE TETBURY GLOUCESTERSHIRE UNITED KINGDOM GL8 8DA |
| 2013-06-26 |
insert address AVENING PRIORY PARK LONDON ROAD TETBURY GLOUCESTERSHIRE ENGLAND GL8 8HZ |
| 2013-06-26 |
update reg_address_care_of null => GROSVENOR HOUSE PRACTICE |
| 2013-06-26 |
update registered_address |
| 2013-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2013 FROM
GROSVENOR HOUSE MARKET PLACE
TETBURY
GLOUCESTERSHIRE
GL8 8DA
UNITED KINGDOM |
| 2012-12-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |