| Date | Description |
|---|
| 2024-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/24, NO UPDATES |
| 2024-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, 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 |
| 2023-07-14 |
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 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN BYRD / 19/06/2021 |
| 2021-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JOHN BYRD / 19/06/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-05-07 |
update account_ref_month 12 => 3 |
| 2020-05-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2020-04-08 |
update statutory_documents CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-13 |
update statutory_documents SUB-DIVISION
31/01/19 |
| 2019-04-18 |
update statutory_documents CESSATION OF MARK JOHN BATES AS A PSC |
| 2019-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN BATES |
| 2019-04-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PETER ROGERS |
| 2019-04-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN BYRD |
| 2019-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PETER ROGERS |
| 2019-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN BYRD |
| 2019-04-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/04/2019 |
| 2019-04-12 |
update statutory_documents 31/01/19 STATEMENT OF CAPITAL GBP 102 |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-12-28 |
update statutory_documents CESSATION OF JOHN EDWARD BATES AS A PSC |
| 2018-12-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/11/2018 |
| 2018-11-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/09/17 TREASURY CAPITAL GBP 50 |
| 2018-11-06 |
update statutory_documents 18/09/17 STATEMENT OF CAPITAL GBP 100 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN EDWARD BATES / 18/09/2017 |
| 2018-09-28 |
update statutory_documents 18/09/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 1 SWANFOLD WILMCOTE STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 9XH |
| 2015-12-07 |
insert address 1 SWANFOLD WILMCOTE STRATFORD-UPON-AVON WARWICKSHIRE CV37 9XH |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2015-12-07 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-11-27 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-09-07 |
delete address 1 THE ORCHARD WILMCOTE STRATFORD-UPON-AVON WARWICKSHIRE CV37 9XF |
| 2015-09-07 |
insert address 1 SWANFOLD WILMCOTE STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 9XH |
| 2015-09-07 |
update registered_address |
| 2015-08-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-08-27 => 2016-09-30 |
| 2015-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2015 FROM
1 THE ORCHARD
WILMCOTE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 9XF |
| 2015-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BATES / 09/07/2015 |
| 2015-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIA FRANCES BATES / 09/07/2015 |
| 2015-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SOPHIA FRANCES BATES / 09/07/2015 |
| 2015-07-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 1 THE ORCHARD WILMCOTE STRATFORD-UPON-AVON WARWICKSHIRE UNITED KINGDOM CV37 9XF |
| 2015-01-07 |
insert address 1 THE ORCHARD WILMCOTE STRATFORD-UPON-AVON WARWICKSHIRE CV37 9XF |
| 2015-01-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-16 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-02-07 |
update account_ref_day 30 => 31 |
| 2014-02-07 |
update account_ref_month 11 => 12 |
| 2014-01-28 |
update statutory_documents CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 2013-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |