| Date | Description |
|---|
| 2024-05-31 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-06-21 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEREK PETER JONES / 21/06/2022 |
| 2022-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DEREK PETER JONES / 21/06/2022 |
| 2022-06-06 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEREK PETER JONES / 30/06/2021 |
| 2021-07-01 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEREK PETER JONES / 29/06/2021 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES |
| 2021-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES SCOTCHER / 29/06/2021 |
| 2021-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE JANE MEAKIN / 29/06/2021 |
| 2021-06-14 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address THE COACH HOUSE 48 NEW PARK STREET DEVIZES WILTSHIRE ENGLAND SN10 1DS |
| 2020-12-07 |
insert address 17 THE MARKET PLACE DEVIZES WILTSHIRE ENGLAND SN10 1HT |
| 2020-12-07 |
update registered_address |
| 2020-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2020 FROM
THE COACH HOUSE 48 NEW PARK STREET
DEVIZES
WILTSHIRE
SN10 1DS
ENGLAND |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 2020-06-18 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-11-27 |
update statutory_documents SECOND FILED SH01 - 01/09/19 STATEMENT OF CAPITAL GBP 103 |
| 2019-11-12 |
update statutory_documents 01/09/19 STATEMENT OF CAPITAL GBP 102 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-08 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN EVANS |
| 2018-09-03 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE JANE MEAKIN |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-27 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DEREK PETER JONES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JAMES SCOTCHER |
| 2017-06-29 |
update statutory_documents 01/12/16 STATEMENT OF CAPITAL GBP 103 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-15 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-09-22 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN EVANS |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-06-23 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-04 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 102 |
| 2016-03-07 |
delete address 34 HIGH STREET MARKET LAVINGTON WILTSHIRE SN10 4AG |
| 2016-03-07 |
insert address THE COACH HOUSE 48 NEW PARK STREET DEVIZES WILTSHIRE ENGLAND SN10 1DS |
| 2016-03-07 |
update registered_address |
| 2016-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2016 FROM
34 HIGH STREET
MARKET LAVINGTON
WILTSHIRE
SN10 4AG |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON REINDL |
| 2015-08-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-10 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-07-07 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-06-29 |
update statutory_documents 21/06/15 FULL LIST |
| 2014-08-07 |
delete address 34 HIGH STREET MARKET LAVINGTON WILTSHIRE ENGLAND SN10 4AG |
| 2014-08-07 |
insert address 34 HIGH STREET MARKET LAVINGTON WILTSHIRE SN10 4AG |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-07-15 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-05-12 |
update statutory_documents 23/04/14 STATEMENT OF CAPITAL GBP 103.00 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-17 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANDREW REINDL |
| 2013-08-01 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-16 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-06-20 |
update statutory_documents SECRETARY APPOINTED MR ANDREW DEREK PETER JONES |
| 2013-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA ALISON JONES / 19/06/2013 |
| 2013-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA JONES |
| 2012-06-25 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-05-11 |
update statutory_documents 20/04/12 STATEMENT OF CAPITAL GBP 101 |
| 2012-05-11 |
update statutory_documents 20/04/12 STATEMENT OF CAPITAL GBP 101 |
| 2012-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES SOTCHER / 03/05/2012 |
| 2012-04-19 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JAMES SOTCHER |
| 2012-03-21 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-07-02 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-02-02 |
update statutory_documents CURREXT FROM 30/06/2011 TO 30/11/2011 |
| 2010-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |