| Date | Description |
|---|
| 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 |
| 2023-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIE ANNE BILSBY / 14/08/2023 |
| 2023-08-15 |
update statutory_documents CESSATION OF KEVIN MICHAEL ALFRED BILSBY AS A PSC |
| 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 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES |
| 2020-12-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 2018-12-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-10 |
update statutory_documents 01/06/18 STATEMENT OF CAPITAL GBP 2 |
| 2018-07-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MICHAEL ALFRED BILSBY |
| 2018-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIE BILSBY / 01/06/2018 |
| 2018-04-07 |
update account_ref_day 30 => 31 |
| 2018-04-07 |
update account_ref_month 9 => 3 |
| 2018-04-07 |
update accounts_last_madeup_date 2017-01-31 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2018-12-31 |
| 2018-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-03-23 |
update statutory_documents CURRSHO FROM 30/09/2018 TO 31/03/2018 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 2017-11-07 |
update account_ref_day 31 => 30 |
| 2017-11-07 |
update account_ref_month 1 => 9 |
| 2017-11-07 |
update accounts_next_due_date 2018-10-31 => 2018-06-30 |
| 2017-10-23 |
update statutory_documents PREVSHO FROM 31/01/2018 TO 30/09/2017 |
| 2017-10-07 |
delete address ABBERLEY HOUSE PARK STREET CIRENCESTER GLOUCESTERSHIRE GL7 2BX |
| 2017-10-07 |
insert address THE OFFICE @ STOW LODGE STOW ROAD CIRENCESTER ENGLAND GL7 5HB |
| 2017-10-07 |
update registered_address |
| 2017-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2017 FROM
ABBERLEY HOUSE PARK STREET
CIRENCESTER
GLOUCESTERSHIRE
GL7 2BX |
| 2017-04-26 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-05-12 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-10-06 => 2017-10-31 |
| 2016-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-02-08 |
delete address ABBERLEY HOUSE PARK STREET CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 2BX |
| 2016-02-08 |
insert address ABBERLEY HOUSE PARK STREET CIRENCESTER GLOUCESTERSHIRE GL7 2BX |
| 2016-02-08 |
insert sic_code 64922 - Activities of mortgage finance companies |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date null => 2016-01-06 |
| 2016-02-08 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-01-17 |
update statutory_documents 06/01/16 FULL LIST |
| 2015-05-07 |
delete address STOW LODGE STOW ROAD CIRENCESTER GLOUCESTERSHIRE UNITED KINGDOM GL7 5HB |
| 2015-05-07 |
insert address ABBERLEY HOUSE PARK STREET CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 2BX |
| 2015-05-07 |
update registered_address |
| 2015-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2015 FROM
STOW LODGE STOW ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 5HB
UNITED KINGDOM |
| 2015-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |