| Date | Description |
|---|
| 2025-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/25, NO UPDATES |
| 2025-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER STRATTON |
| 2025-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HENN |
| 2025-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD CROOK |
| 2024-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE DOUTY |
| 2024-09-25 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE EDWARD DAVIS / 21/06/2024 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-19 |
update statutory_documents DIRECTOR APPOINTED MR RONALD DEREK CROOK |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/24, NO UPDATES |
| 2024-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
| 2024-01-01 |
update statutory_documents DIRECTOR APPOINTED MR LAURANCE EDWARD DAVIS |
| 2024-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURANCE EDWARD DAVIS / 01/01/2024 |
| 2023-12-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANDERSON NIGEL GRAHAM |
| 2023-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE MARY DOUTY |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER MACKIE |
| 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 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK PARRY EVANS |
| 2023-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY GREEN |
| 2023-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON OLSON |
| 2022-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES NETTLEFOLD |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER HOLLISS / 25/10/2022 |
| 2022-09-14 |
update statutory_documents DIRECTOR APPOINTED MR GORDON NAIZBY OLSON |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MAJOR TOBY GREEN |
| 2022-04-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-13 |
update statutory_documents ADOPT ARTICLES 09/04/2022 |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBBIE CLARK |
| 2022-01-28 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN CHRISTOPHER HOLLISS |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2021-12-23 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD NETTLEFOLD |
| 2021-12-07 |
delete company_previous_name WILTS & BERKS CANAL AMENITY GROUP |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN FLETCHER |
| 2021-11-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-09 |
update statutory_documents DIRECTOR APPOINTED MISS DEBBIE TINA CLARK |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARROW |
| 2021-02-08 |
update num_mort_outstanding 2 => 0 |
| 2021-02-08 |
update num_mort_satisfied 0 => 2 |
| 2021-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022677190001 |
| 2021-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022677190002 |
| 2020-12-09 |
update statutory_documents DIRECTOR APPOINTED DR JOHN WILLIAM HENN |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-02 |
update statutory_documents DIRECTOR APPOINTED DR PAUL BARROW |
| 2020-12-02 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN PAUL BACON |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK BLUH |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN COOPER |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODERICK BLUH |
| 2020-10-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 2020-02-10 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN DOMINIC LEWIS |
| 2020-01-24 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ANNE STRATTON |
| 2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON OLSON |
| 2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA WADE |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update num_mort_charges 0 => 2 |
| 2018-04-07 |
update num_mort_outstanding 0 => 2 |
| 2018-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022677190002 |
| 2018-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022677190001 |
| 2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HARPUM |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-21 |
update statutory_documents SECRETARY APPOINTED MR RODERICK BLUH |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER KINSMAN |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT HARPUM |
| 2017-09-25 |
update statutory_documents DIRECTOR APPOINTED MS SHEILA JANE WADE |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED MR GORDON NAIZBY OLSON |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARGARET COOPER |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVE MALONEY |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMAS |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER STRATTON |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KINSMAN |
| 2017-02-03 |
update statutory_documents SECRETARY APPOINTED MR PETER FRANCIS KINSMAN |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-12-21 |
delete address ISLAND HOUSE MOOR ROAD CHESHAM BUCKINGHAMSHIRE HP5 1WA |
| 2016-12-21 |
insert address DAUNTSEY LOCK CANAL CENTRE DAUNTSEY LOCK CHIPPENHAM WILTSHIRE ENGLAND SN15 4HD |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update registered_address |
| 2016-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2016 FROM
ISLAND HOUSE MOOR ROAD
CHESHAM
BUCKINGHAMSHIRE
HP5 1WA |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND ALDRIDGE |
| 2016-10-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL BACON |
| 2016-10-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COOK |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STIRLING |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COYLE |
| 2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COYLE |
| 2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK FLEXER |
| 2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HATTON |
| 2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HOLMES |
| 2016-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER STOVOLD / 10/08/2015 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-02-12 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-01-18 |
update statutory_documents 06/01/16 NO MEMBER LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-24 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK BLUH |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-02-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-01-15 |
update statutory_documents 06/01/15 NO MEMBER LIST |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HARRIS |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAPMAN |
| 2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE PARKER |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVE MALONEY |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PYATT |
| 2014-02-07 |
delete address ISLAND HOUSE MOOR ROAD CHESHAM BUCKINGHAMSHIRE UNITED KINGDOM HP5 1WA |
| 2014-02-07 |
insert address ISLAND HOUSE MOOR ROAD CHESHAM BUCKINGHAMSHIRE HP5 1WA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-02-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-01-24 |
update statutory_documents 06/01/14 NO MEMBER LIST |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE EYCOTT |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE PARKER |
| 2013-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERTS |
| 2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANG |
| 2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE |
| 2013-10-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHAPMAN |
| 2013-10-01 |
update statutory_documents DIRECTOR APPOINTED MR ROGER EDWARD HOLMES |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-24 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-01-09 |
update statutory_documents 06/01/13 NO MEMBER LIST |
| 2013-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOHN EYCOTT / 08/01/2013 |
| 2013-01-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMALL |
| 2012-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LAVERICK |
| 2012-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 2012-10-11 |
update statutory_documents DIRECTOR APPOINTED MR DEREK GRAHAM FLEXER |
| 2012-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE ALLARD |
| 2012-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL BANYARD |
| 2012-07-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY LANG |
| 2012-01-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-01-13 |
update statutory_documents 06/01/12 NO MEMBER LIST |
| 2011-12-13 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE MATTHEW ALLARD |
| 2011-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE WALKER |
| 2011-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVIS COYLE / 18/02/2011 |
| 2011-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVIS COYLE / 18/02/2011 |
| 2011-03-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-02-18 |
update statutory_documents 06/01/11 NO MEMBER LIST |
| 2011-01-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-01-14 |
update statutory_documents COMPANY BUSINESS 16/10/2010 |
| 2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE ALLARD |
| 2011-01-07 |
update statutory_documents DIRECTOR APPOINTED MISS MELANIE JANE PARKER |
| 2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN NORRIS |
| 2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GANTLETT |
| 2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BUCKLAND |
| 2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANG |
| 2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BELLAMY |
| 2010-10-12 |
update statutory_documents DIRECTOR APPOINTED MISS MELANIE JANE PARKER |
| 2010-10-12 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS GEORGE SMALL |
| 2010-08-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALLAN STIRLING |
| 2010-06-10 |
update statutory_documents DIRECTOR APPOINTED MS KATHLEEN VERONICA HATTON |
| 2010-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2010 FROM, 117 HIGH STREET, WOOTTON BASSETT, SWINDON, WILTSHIRE, SN4 7AU |
| 2010-02-25 |
update statutory_documents DIRECTOR APPOINTED DR DAVID JOHN COOK |
| 2010-02-25 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE MATTHEW ALLARD |
| 2010-02-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GANTLETT |
| 2010-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE GUY |
| 2010-01-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-19 |
update statutory_documents 06/01/10 NO MEMBER LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARTHUR NORRIS / 06/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER STOVOLD / 06/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN FLETCHER / 06/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN HARRIS / 06/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOHN EYCOTT / 06/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE STRATTON / 06/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR LAVERICK / 06/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE HENRY WALKER / 06/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID BUCKLAND / 06/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE GUY / 06/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVIS COYLE / 06/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LANG / 06/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JASON LEE / 06/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS KINSMAN / 06/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL BANYARD / 06/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LEONARD ALDRIDGE / 06/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BELLAMY / 06/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN JONES / 06/01/2010 |
| 2009-09-25 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PYATT |
| 2009-08-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JASON LEE |
| 2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH OLIVER |
| 2009-08-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-08-04 |
update statutory_documents APPOINTMENT OF AUDITOR 27/01/2009 |
| 2009-05-12 |
update statutory_documents DIRECTOR APPOINTED MISS CLARE GUY |
| 2009-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2009-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/09 |
| 2009-01-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVIS COYLE |
| 2009-01-20 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER DAVIS COYLE |
| 2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VERITY MACKIE |
| 2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TOMS |
| 2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER KINSMAN |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY LANG |
| 2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TRACEY QUINN |
| 2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TRACEY QUINN |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2008-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/08 |
| 2008-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/07 |
| 2007-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/06 FROM:
THE MILL HOUSE, 114 SHAW ROAD, NEWBURY, BERKSHIRE RG14 1HR |
| 2006-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/06 |
| 2005-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/05 |
| 2004-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/04 |
| 2003-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-11-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/03 |
| 2002-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/02 |
| 2001-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-26 |
update statutory_documents COMPANY NAME CHANGED
WILTS & BERKS CANAL AMENITY GROU
P
CERTIFICATE ISSUED ON 26/10/01 |
| 2001-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/01 |
| 2000-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/00 |
| 1999-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/99 FROM:
66 THE AVENUE, HADLEIGH, BENFLEET, ESSEX SS7 2DL |
| 1999-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/99 |
| 1999-01-14 |
update statutory_documents ALTER MEM AND ARTS 01/12/98 |
| 1998-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-20 |
update statutory_documents ALTER MEM AND ARTS 04/06/98 |
| 1998-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/98 |
| 1997-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/97 |
| 1996-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1996-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/96 |
| 1995-07-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/95 |
| 1994-12-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-16 |
update statutory_documents ALTER MEM AND ARTS 08/02/94 |
| 1994-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/94 |
| 1994-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-02-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/93 |
| 1992-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/92 |
| 1992-01-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/91 FROM:
4 SALISBURY TCE, GURNEY SLADE, OAKHILL, SOMERSET BA3 4TU |
| 1991-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1991-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/90 |
| 1990-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1988-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |