| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
delete address 51 BEAUCHAMP AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 5TB |
| 2023-04-07 |
insert address BRUCE LODGE BISHOPTON LANE BISHOPTON STRATFORD-UPON-AVON ENGLAND CV37 9QY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2023 FROM
51 BEAUCHAMP AVENUE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5TB |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE FROUD |
| 2020-10-21 |
update statutory_documents CESSATION OF ANDREW JAMES FROUD AS A PSC |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FROUD |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2019-11-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-26 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA LOUISE FROUD |
| 2017-10-05 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-12 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-12 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-11 |
update statutory_documents 28/01/16 FULL LIST |
| 2015-11-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-12 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 51 BEAUCHAMP AVENUE LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 5TB |
| 2015-03-07 |
insert address 51 BEAUCHAMP AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 5TB |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-03-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-02-25 |
update statutory_documents 28/01/15 FULL LIST |
| 2015-02-07 |
delete address POVEYS COTTAGE 33 TELEGRAPH STREET SHIPSTON-ON-STOUR WARWICKSHIRE ENGLAND CV36 4DA |
| 2015-02-07 |
insert address 51 BEAUCHAMP AVENUE LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 5TB |
| 2015-02-07 |
update registered_address |
| 2015-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2015 FROM
POVEYS COTTAGE 33 TELEGRAPH STREET
SHIPSTON-ON-STOUR
WARWICKSHIRE
CV36 4DA
ENGLAND |
| 2014-12-07 |
delete address THE STUDIO MULBERRY HOUSE BROOK LANE NEWBOLD ON STOUR STRATFORD-UPON-AVON WARWICKSHIRE CV37 8UA |
| 2014-12-07 |
insert address POVEYS COTTAGE 33 TELEGRAPH STREET SHIPSTON-ON-STOUR WARWICKSHIRE ENGLAND CV36 4DA |
| 2014-12-07 |
update registered_address |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2014 FROM
THE STUDIO MULBERRY HOUSE BROOK LANE
NEWBOLD ON STOUR
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 8UA |
| 2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-02-07 |
delete address THE STUDIO MULBERRY HOUSE BROOK LANE NEWBOLD ON STOUR STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 8UA |
| 2014-02-07 |
insert address THE STUDIO MULBERRY HOUSE BROOK LANE NEWBOLD ON STOUR STRATFORD-UPON-AVON WARWICKSHIRE CV37 8UA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-02-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-01-28 |
update statutory_documents 28/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-10 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-06-23 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete address THE CHAPEL CHAPEL LANE NEWBOLD ON STOUR WARWICKSHIRE CV37 8TY |
| 2013-06-21 |
insert address THE STUDIO MULBERRY HOUSE BROOK LANE NEWBOLD ON STOUR STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 8UA |
| 2013-06-21 |
update registered_address |
| 2013-02-19 |
update statutory_documents 28/01/13 FULL LIST |
| 2012-10-08 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2012 FROM
THE CHAPEL CHAPEL LANE
NEWBOLD ON STOUR
WARWICKSHIRE
CV37 8TY |
| 2012-02-07 |
update statutory_documents 28/01/12 FULL LIST |
| 2011-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-02-21 |
update statutory_documents 28/01/11 FULL LIST |
| 2011-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA FROUD |
| 2011-01-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES FROUD |
| 2011-01-17 |
update statutory_documents COMPANY NAME CHANGED MULBERRY REFERRALS LIMITED
CERTIFICATE ISSUED ON 17/01/11 |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HADLEY |
| 2010-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2010 FROM
20 STATION ROAD
RADYR
CARDIFF
CF15 8AA
UNITED KINGDOM |
| 2010-04-12 |
update statutory_documents DIRECTOR APPOINTED EMMA LOUISE FROUD |
| 2010-04-12 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA CLARE HADLEY |
| 2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM |
| 2010-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |