Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-07-07 |
update num_mort_outstanding 2 => 1 |
2023-07-07 |
update num_mort_satisfied 0 => 1 |
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 => 2024-06-30 |
2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
2023-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2023-04-19 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-08-22 |
delete source_ip 34.117.168.233 |
2022-08-22 |
insert alias Whatley & Co. (Pewsey) Limited |
2022-08-22 |
insert registration_number 01369666 |
2022-08-22 |
insert source_ip 199.15.163.138 |
2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES |
2022-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL EDWARD THOMPSON |
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 |
2022-02-03 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES |
2021-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL EDWARD THOMPSON / 15/05/2021 |
2021-02-08 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-01-19 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-01-28 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-03-20 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-11 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
2018-04-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ADAMS |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-05 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL PAMELA THOMPSON / 09/05/2017 |
2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILFRED THOMPSON / 09/05/2017 |
2017-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES WILFRED THOMPSON / 09/05/2017 |
2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
2016-06-08 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
2016-06-08 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
2016-05-27 |
update statutory_documents 05/05/16 FULL LIST |
2016-02-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-02-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-01-07 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-06-10 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
2015-06-10 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
2015-05-29 |
update statutory_documents 05/05/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2014-12-18 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
2014-05-28 |
update statutory_documents 05/05/14 FULL LIST |
2014-01-14 |
update statutory_documents DIRECTOR APPOINTED CLIFFORD GORDON CHARLES ADAMS |
2014-01-14 |
update statutory_documents DIRECTOR APPOINTED SAMUEL EDWARD THOMPSON |
2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-01-02 |
update statutory_documents DIRECTOR APPOINTED JILL PAMELA THOMPSON |
2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA COWAN |
2013-12-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-11-22 |
update statutory_documents SOLVENCY STATEMENT DATED 08/11/13 |
2013-11-22 |
update statutory_documents REDUCE ISSUED CAPITAL 11/11/2013 |
2013-11-22 |
update statutory_documents 22/11/13 STATEMENT OF CAPITAL GBP 126747 |
2013-11-22 |
update statutory_documents STATEMENT BY DIRECTORS |
2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-05-14 |
update statutory_documents 05/05/13 FULL LIST |
2013-02-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-05-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-05-18 |
update statutory_documents 05/05/12 FULL LIST |
2011-06-03 |
update statutory_documents 05/05/11 FULL LIST |
2011-02-08 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-06-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-05-25 |
update statutory_documents 05/05/10 FULL LIST |
2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILFRED THOMPSON / 02/10/2009 |
2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA JANE COWAN / 02/10/2009 |
2009-08-03 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
2009-03-11 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-11-05 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
2008-04-08 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2008-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2007-08-28 |
update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-07-03 |
update statutory_documents RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
2006-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2005-05-16 |
update statutory_documents RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
2004-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-05-21 |
update statutory_documents RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
2003-09-04 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-04 |
update statutory_documents RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
2003-04-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-05-15 |
update statutory_documents RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
2002-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-05-17 |
update statutory_documents RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
2001-05-17 |
update statutory_documents RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
2001-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-05-10 |
update statutory_documents RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
1998-05-14 |
update statutory_documents RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
1998-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-05-19 |
update statutory_documents RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS |
1996-05-14 |
update statutory_documents RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS |
1996-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-07-31 |
update statutory_documents RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS |
1995-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1994-04-25 |
update statutory_documents RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS |
1994-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1993-06-03 |
update statutory_documents RETURN MADE UP TO 05/05/93; NO CHANGE OF MEMBERS |
1993-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-07-24 |
update statutory_documents RETURN MADE UP TO 05/05/92; NO CHANGE OF MEMBERS |
1991-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-07-01 |
update statutory_documents RETURN MADE UP TO 05/05/91; FULL LIST OF MEMBERS |
1990-10-29 |
update statutory_documents RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
1990-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-08-23 |
update statutory_documents RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
1989-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-03-08 |
update statutory_documents RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS |
1988-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-04-11 |
update statutory_documents RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
1987-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1978-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION |