| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2021-02-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2019-04-25 |
update statutory_documents DIRECTOR APPOINTED MRS ADRIENNE JANET CLARKE |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-12 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-02-08 |
update statutory_documents 06/02/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-02-09 |
update statutory_documents 06/02/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 1-3 CHERRY FARM CHEVERELL ROAD WORTON DEVIZES WILTSHIRE ENGLAND SN10 5UN |
| 2014-03-07 |
insert address 1-3 CHERRY FARM CHEVERELL ROAD WORTON DEVIZES WILTSHIRE SN10 5UN |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-03-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-02-06 |
update statutory_documents 06/02/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-14 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-06-21 |
update account_ref_day 14 => 31 |
| 2013-06-21 |
update account_ref_month 10 => 12 |
| 2013-06-21 |
update accounts_next_due_date 2013-07-14 => 2013-09-30 |
| 2013-05-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-28 |
update statutory_documents 06/02/13 FULL LIST |
| 2012-06-01 |
update statutory_documents CURREXT FROM 14/10/2012 TO 31/12/2012 |
| 2012-05-23 |
update statutory_documents 14/10/11 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 14/10/2011 |
| 2012-02-09 |
update statutory_documents 06/02/12 FULL LIST |
| 2011-11-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-14 |
update statutory_documents SECRETARY APPOINTED MR JOHN CLARKE |
| 2011-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2011 FROM
C/O AIMS ACCOUNTANTS FOR BUSINESS
10 SANDROCK HILL ROAD
WRECCLESHAM
FARNHAM
SURREY
GU10 4NS
ENGLAND |
| 2011-11-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CLARKE |
| 2011-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DENNIS |
| 2011-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAROL DENNIS |
| 2011-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2011 FROM
4 HIGH STREET
ALTON
HAMPSHIRE
GU34 1BU |
| 2011-02-22 |
update statutory_documents 06/02/11 FULL LIST |
| 2010-11-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-17 |
update statutory_documents 06/02/10 FULL LIST |
| 2009-09-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-14 |
update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/07 FROM:
4 HIGH STREET
ALTON
HAMPSHIRE
GV34 1BV |
| 2007-03-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 2007-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-07-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 2006-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/06 FROM:
UNIT 3C QUARRY INDUSTRIAL ESTATE
MERE
WILTSHIRE
BA12 6LA |
| 2006-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-03 |
update statutory_documents RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 2005-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-04-01 |
update statutory_documents RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 2003-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-04-10 |
update statutory_documents RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 2003-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-04-24 |
update statutory_documents RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-04-03 |
update statutory_documents RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 2000-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-06-29 |
update statutory_documents NC INC ALREADY ADJUSTED
21/06/00 |
| 2000-06-29 |
update statutory_documents £ NC 100/190
21/06/00 |
| 2000-04-14 |
update statutory_documents S366A DISP HOLDING AGM 26/03/00 |
| 2000-04-14 |
update statutory_documents RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 1999-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-03-04 |
update statutory_documents RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 1998-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-03-09 |
update statutory_documents RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
| 1997-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/97 FROM:
7-10 THE HATCHERIES
BELLS LANE
ZEALS
WARMINSTER WILTSHIRE BA12 6LY |
| 1997-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-03-12 |
update statutory_documents RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 1996-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/96 |
| 1996-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-05-01 |
update statutory_documents RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS |
| 1995-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-02-23 |
update statutory_documents RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS |
| 1995-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/95 FROM:
UNIT K1
QUARRYFIELDS INDUSTRIAL ESTATE
MERE
BA12 6LA |
| 1994-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-02-21 |
update statutory_documents RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS |
| 1994-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-05-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1993-03-30 |
update statutory_documents RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS |
| 1993-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1992-03-20 |
update statutory_documents RETURN MADE UP TO 06/02/92; CHANGE OF MEMBERS |
| 1992-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1991-11-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/91 FROM:
4 WYVERN HOUSE
SALIBURY STREET
MERE
WILTSHIRE, BA12 6HA |
| 1991-07-11 |
update statutory_documents RETURN MADE UP TO 06/02/91; NO CHANGE OF MEMBERS |
| 1991-02-11 |
update statutory_documents RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 1991-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/91 FROM:
1 NORTH STREET
MERE
WILTSHIRE
BA12 6HH |
| 1991-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
| 1990-02-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 1989-02-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |