| Date | Description |
|---|
| 2024-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY MONTGOMERY |
| 2024-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER MONTGOMERY / 26/06/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/24, NO UPDATES |
| 2023-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 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 |
| 2021-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY MONTGOMERY / 03/11/2021 |
| 2021-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MONTGOMERY / 03/11/2021 |
| 2021-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES |
| 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 |
| 2020-12-18 |
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 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 2019-03-07 |
delete address 21 HIGHNAM BUSINESS CTR HIGHNAM GLOUCESTER GLOUCESTERSHIRE GL2 8DN |
| 2019-03-07 |
insert address 3 FAIRVIEW COURT FAIRVIEW ROAD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL52 2EX |
| 2019-03-07 |
update registered_address |
| 2019-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM
21 HIGHNAM BUSINESS CTR
HIGHNAM
GLOUCESTER
GLOUCESTERSHIRE
GL2 8DN |
| 2019-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY MONTGOMERY / 11/02/2019 |
| 2019-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MONTGOMERY / 11/02/2019 |
| 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 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, 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 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-06-08 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-05-20 |
update statutory_documents 18/03/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-08 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-07-08 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-06-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-04 |
update statutory_documents 18/03/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-18 => 2015-12-31 |
| 2014-11-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 21 HIGHNAM BUSINESS CTR HIGHNAM GLOUCESTER GLOUCESTERSHIRE UNITED KINGDOM GL2 8DN |
| 2014-05-07 |
insert address 21 HIGHNAM BUSINESS CTR HIGHNAM GLOUCESTER GLOUCESTERSHIRE GL2 8DN |
| 2014-05-07 |
insert sic_code 33160 - Repair and maintenance of aircraft and spacecraft |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-03-18 |
| 2014-05-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-04-29 |
update statutory_documents 18/03/14 FULL LIST |
| 2014-01-07 |
update num_mort_charges 0 => 1 |
| 2014-01-07 |
update num_mort_outstanding 0 => 1 |
| 2013-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084496900001 |
| 2013-04-25 |
update statutory_documents DIRECTOR APPOINTED MARY MONTGOMERY |
| 2013-04-24 |
update statutory_documents 18/03/13 STATEMENT OF CAPITAL GBP 2 |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED PETER MONTGOMERY |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2013-03-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |