| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-13 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2023-04-07 |
insert sic_code 33190 - Repair of other equipment |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES |
| 2022-10-20 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-01 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2020-01-22 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-08-16 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-08-22 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-03-12 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-02-15 |
update statutory_documents 04/02/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE MARIE NEAVE |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-03-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-02-09 |
update statutory_documents 04/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-21 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 107 PARKLANDS WOTTON-UNDER-EDGE GLOUCESTERSHIRE UNITED KINGDOM GL12 7NR |
| 2014-03-07 |
insert address 107 PARKLANDS WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 7NR |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-03-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-02-06 |
update statutory_documents 04/02/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-08-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-02-05 |
update statutory_documents 04/02/13 FULL LIST |
| 2012-09-06 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-02-07 |
update statutory_documents 04/02/12 FULL LIST |
| 2011-10-25 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-02-04 |
update statutory_documents 04/02/11 FULL LIST |
| 2010-10-26 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-02-04 |
update statutory_documents 04/02/10 FULL LIST |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PAUL NEAVE / 04/02/2010 |
| 2009-08-26 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE NEAVE / 16/06/2008 |
| 2009-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / YVONNE NEAVE / 16/06/2008 |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 2008-10-03 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2008 FROM
3 THE COTTAGES
KATHERINE LADY BERKLEY MEWS
SCHOOL ROAD WOTTON UNDER EDGE
GLOUCESTERSHIRE
GL12 7JL |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 2007-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-02-04 |
update statutory_documents RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-02-10 |
update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 2002-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/02 FROM:
22 SPRING GARDENS
WEST MOLESEY
SURREY KT8 2JA |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 2001-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-02-22 |
update statutory_documents RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 2000-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-02-25 |
update statutory_documents RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 1999-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/99 FROM:
37 CHERRY ORCHARD ROAD
WEST MOLESEY
SURREY
KT8 1QZ |
| 1999-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-02-22 |
update statutory_documents RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 1999-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/98 FROM:
FLAT 5 50 KENSINGTON GARDENS
SQUARE, LONDON
W2 4BA |
| 1998-03-20 |
update statutory_documents RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 1998-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/97 FROM:
37 NUTGROVE AVENUE
BRISTOL
BS3 4QF |
| 1997-03-12 |
update statutory_documents S386 DIS APP AUDS 04/03/97 |
| 1997-03-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 |
| 1997-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |