| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-07 |
delete address FERNBANK MOUNT DRIVE OSWESTRY ENGLAND SY11 1BG |
| 2023-06-07 |
insert address 34 TELFORD RISE CHIRK WREXHAM WALES LL14 5AJ |
| 2023-06-07 |
update registered_address |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2023-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2023 FROM
FERNBANK MOUNT DRIVE
OSWESTRY
SY11 1BG
ENGLAND |
| 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 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2022-04-27 |
update statutory_documents SECRETARY APPOINTED MR RICHARD ELLIS |
| 2022-04-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/04/2022 |
| 2022-04-19 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA MICHELLE LLEWELLYN- SMITH |
| 2022-04-06 |
update statutory_documents CESSATION OF KENNETH DALTON AS A PSC |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH DALTON |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH DALTON |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MR BEN SIMMS |
| 2021-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW THOMAS POWELL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2020-02-07 |
delete address 2ND FLOOR THE DON BAILEY HEAD OSWESTRY SHROPSHIRE SY11 1QA |
| 2020-02-07 |
insert address FERNBANK MOUNT DRIVE OSWESTRY ENGLAND SY11 1BG |
| 2020-02-07 |
update registered_address |
| 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 |
| 2020-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2020 FROM
2ND FLOOR THE DON
BAILEY HEAD
OSWESTRY
SHROPSHIRE
SY11 1QA |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN CLEMENTS |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LYE |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK LYE |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN LYE |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-05-13 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-04-19 |
update statutory_documents 19/04/16 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-05-08 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-04-20 |
update statutory_documents 19/04/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-04-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER EDWARD GARY LLOYD |
| 2014-04-29 |
update statutory_documents 19/04/14 NO MEMBER LIST |
| 2013-07-02 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-04-22 |
update statutory_documents 19/04/13 NO MEMBER LIST |
| 2012-05-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-23 |
update statutory_documents 19/04/12 NO MEMBER LIST |
| 2011-05-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-05-05 |
update statutory_documents 19/04/11 NO MEMBER LIST |
| 2010-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-05-26 |
update statutory_documents PREVSHO FROM 30/04/2010 TO 31/03/2010 |
| 2010-04-20 |
update statutory_documents 19/04/10 NO MEMBER LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ALISON GROVES THOMAS / 01/01/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN LYE / 01/01/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH BUCKLEY / 01/01/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STINCHCOMBE / 01/01/2010 |
| 2010-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2009 FROM
THE OLD MALTHOUSE
WILLOW STREET
OSWESTRY
SHROPSHIRE
SY11 1AJ |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN JONES |
| 2009-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/09 |
| 2009-05-16 |
update statutory_documents DIRECTOR APPOINTED ANDREA ALISON THOMAS |
| 2009-03-26 |
update statutory_documents DIRECTOR APPOINTED JEAN LYE |
| 2009-03-20 |
update statutory_documents DIRECTOR APPOINTED ALISON JANE JONES |
| 2009-03-20 |
update statutory_documents DIRECTOR APPOINTED KEITH BUCKLEY |
| 2009-03-20 |
update statutory_documents DIRECTOR APPOINTED PAUL STINCHCOMBE |
| 2009-03-18 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/08 |
| 2007-07-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-07-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/07 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2007-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |