| 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 |
| 2023-10-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2023-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HUTCHINSON / 15/03/2022 |
| 2023-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBORAH JANE HUTCHINSON / 15/03/2022 |
| 2022-11-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-01-31 |
| 2021-09-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 2020-12-07 |
delete address UNIT 4 LEOMINSTER ENTERPRISE PARK LEOMINSTER ENGLAND HR6 0LX |
| 2020-12-07 |
insert address UNIT 5, THE BUSINESS PLAZA OWEN WAY LEOMINSTER ENTERPRISE PARK LEOMINSTER ENGLAND HR6 0LA |
| 2020-12-07 |
update registered_address |
| 2020-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2020 FROM
UNIT 4 LEOMINSTER ENTERPRISE PARK
LEOMINSTER
HR6 0LX
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
update num_mort_charges 1 => 2 |
| 2020-06-07 |
update num_mort_outstanding 1 => 2 |
| 2020-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094415210002 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 2020-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH JANE HUTCHINSON |
| 2020-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HUTCHINSON / 17/02/2019 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH JANE HUTCHINSON |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HUTCHINSON / 14/12/2018 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update statutory_documents CESSATION OF ROBERT WILLIAM SHUBERT AS A PSC |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SHUBERT |
| 2018-04-07 |
update account_ref_day 28 => 31 |
| 2018-04-07 |
update account_ref_month 2 => 3 |
| 2018-04-07 |
update accounts_next_due_date 2018-11-30 => 2018-12-31 |
| 2018-03-05 |
update statutory_documents CURREXT FROM 28/02/2018 TO 31/03/2018 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 2018-01-07 |
update num_mort_charges 0 => 1 |
| 2018-01-07 |
update num_mort_outstanding 0 => 1 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094415210001 |
| 2017-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-02-20 |
update statutory_documents 20/02/17 STATEMENT OF CAPITAL GBP 3 |
| 2017-02-20 |
update statutory_documents 20/02/17 STATEMENT OF CAPITAL GBP 4 |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2017-02-08 |
delete address PARK LODGE MARDEN HEREFORD UNITED KINGDOM HR1 3EZ |
| 2017-02-08 |
insert address UNIT 4 LEOMINSTER ENTERPRISE PARK LEOMINSTER ENGLAND HR6 0LX |
| 2017-02-08 |
update registered_address |
| 2017-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM SHUBERT / 08/02/2017 |
| 2017-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2017 FROM
PARK LODGE MARDEN
HEREFORD
HR1 3EZ
UNITED KINGDOM |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date null => 2016-02-28 |
| 2016-06-07 |
update accounts_next_due_date 2016-11-16 => 2017-11-30 |
| 2016-05-24 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
insert sic_code 61900 - Other telecommunications activities |
| 2016-03-10 |
update returns_last_madeup_date null => 2016-02-16 |
| 2016-03-10 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-02-16 |
update statutory_documents 16/02/16 FULL LIST |
| 2015-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM SHUBERT / 18/03/2015 |
| 2015-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HUTCHINSON / 18/03/2015 |
| 2015-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |