| Date | Description |
|---|
| 2024-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/24, NO UPDATES |
| 2024-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-07 |
delete address 34 GREENWAY TOCKENHAM SWINDON SN4 7PW |
| 2024-04-07 |
insert address OAKDENE UPCOTT NR. DOWLAND WINKLEIGH DEVON UNITED KINGDOM EX19 8PG |
| 2024-04-07 |
update registered_address |
| 2023-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2023 FROM
34 GREENWAY
TOCKENHAM
SWINDON
SN4 7PW |
| 2023-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MADGWICK / 16/10/2023 |
| 2023-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY JEAN MADGWICK / 16/10/2023 |
| 2023-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN MADGWICK / 16/10/2023 |
| 2023-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TRACY JEAN MADGWICK / 16/10/2023 |
| 2023-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TRACY JEAN MADGWICK / 16/10/2023 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, 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 |
| 2023-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN MADGWICK |
| 2020-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TRACY JEAN MADGWICK / 01/10/2020 |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 2019-08-07 |
update account_ref_month 8 => 3 |
| 2019-08-07 |
update accounts_next_due_date 2020-05-31 => 2019-12-31 |
| 2019-07-09 |
update statutory_documents PREVSHO FROM 31/08/2019 TO 31/03/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-11-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-17 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
| 2015-09-07 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
| 2015-08-19 |
update statutory_documents 11/08/15 FULL LIST |
| 2015-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY JEAN MADGWICK / 05/01/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-12 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 34 GREENWAY TOCKENHAM SWINDON UNITED KINGDOM SN4 7PW |
| 2014-09-07 |
insert address 34 GREENWAY TOCKENHAM SWINDON SN4 7PW |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
| 2014-09-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
| 2014-08-28 |
update statutory_documents 11/08/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-26 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
| 2013-09-06 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
| 2013-08-13 |
update statutory_documents 11/08/13 FULL LIST |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-11 => 2014-05-31 |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-11 |
| 2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
| 2012-11-21 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-14 |
update statutory_documents 11/08/12 FULL LIST |
| 2012-04-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN MADGWICK |
| 2011-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2011 FROM
UNIT 15 THOMPSON ROAD
WHITEHILLS BUSINESS PARK
BLACKPOOL
LANCASHIRE
FY4 5PN
ENGLAND |
| 2011-08-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |