| Date | Description |
|---|
| 2024-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER ALLEN |
| 2024-06-18 |
update statutory_documents DIRECTOR APPOINTED MISS JAMIE JILLARD |
| 2024-06-18 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA WORRAD |
| 2024-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITCH LEVENE |
| 2024-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/23 |
| 2024-04-07 |
update num_mort_charges 6 => 7 |
| 2024-04-07 |
update num_mort_outstanding 6 => 7 |
| 2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES |
| 2024-03-08 |
delete vpsales Brett Capon |
| 2024-03-08 |
insert coo Mitch Levene |
| 2024-03-08 |
delete person Brett Capon |
| 2024-03-08 |
insert address The Green
Snitterfield
Stratford-Upon-Avon
CV37 0JE
United Kingdom |
| 2024-03-08 |
insert person Mitch Levene |
| 2024-03-08 |
insert registration_number 05940523 |
| 2024-03-08 |
insert registration_number 680855 |
| 2024-03-08 |
update person_description Rosie Pritchard => Rosie Pritchard |
| 2023-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059405230007 |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MISS LIANNE BISHOP |
| 2023-06-03 |
update statutory_documents DIRECTOR APPOINTED MR MITCH LEVENE |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT CAPON |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES |
| 2022-02-18 |
delete chiefcommercialofficer Donna Storey |
| 2022-02-18 |
delete cmo Mark Nicholls |
| 2022-02-18 |
delete otherexecutives Donna Storey |
| 2022-02-18 |
insert vpsales Brett Capon |
| 2022-02-18 |
delete person Donna Storey |
| 2022-02-18 |
delete person Mark Nicholls |
| 2022-02-18 |
insert person Brett Capon |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MR BRETT CAPON |
| 2022-01-05 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA STOREY |
| 2021-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLLS |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BERNARD WOOD |
| 2021-10-07 |
update num_mort_charges 5 => 6 |
| 2021-10-07 |
update num_mort_outstanding 5 => 6 |
| 2021-09-13 |
insert address 1 Arrow Valley
Claybrook Drive
Redditch
B98 0FY |
| 2021-09-13 |
update person_description Donna Storey => Donna Storey |
| 2021-09-13 |
update person_description Roger Allen => Roger Allen |
| 2021-09-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-07 |
update statutory_documents ALTER ARTICLES 27/08/2021 |
| 2021-09-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059405230006 |
| 2021-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACRO HOLDINGS LIMITED |
| 2021-08-27 |
update statutory_documents CESSATION OF MARK ANDREW NICHOLLS AS A PSC |
| 2021-08-27 |
update statutory_documents CESSATION OF PAUL VINCENT MAURICE AS A PSC |
| 2021-08-07 |
update num_mort_charges 4 => 5 |
| 2021-08-07 |
update num_mort_outstanding 4 => 5 |
| 2021-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW NICHOLLS / 19/07/2021 |
| 2021-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW NICHOLLS / 19/07/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059405230005 |
| 2021-06-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
| 2020-10-17 |
delete chiefcommercialofficer Rosie Pritchard |
| 2020-10-17 |
insert chairman David Wood |
| 2020-10-17 |
insert chiefcommercialofficer Donna Storey |
| 2020-10-17 |
insert coo Rosie Pritchard |
| 2020-10-17 |
insert otherexecutives Donna Storey |
| 2020-10-17 |
insert person David Wood |
| 2020-10-17 |
insert person Donna Storey |
| 2020-10-17 |
update person_title Rosie Pritchard: Commercial Director; Member of the Management Team => Operations Director |
| 2020-10-09 |
update statutory_documents DIRECTOR APPOINTED MISS DONNA STOREY |
| 2020-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES ALLEN / 08/10/2020 |
| 2020-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LIANNE BISHOP / 08/10/2020 |
| 2020-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER JAMES ALLEN / 08/10/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES ALLEN / 29/06/2020 |
| 2020-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER JAMES ALLEN / 29/06/2020 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 2020-01-08 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2020-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSIE PRITCHARD / 07/01/2020 |
| 2019-04-19 |
delete address The Green
Snitterfield
Stratford-Upon-Avon
CV35 0JE |
| 2019-04-19 |
delete source_ip 94.126.40.36 |
| 2019-04-19 |
insert source_ip 192.124.249.167 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-01 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-06-29 |
delete source_ip 217.199.175.60 |
| 2018-06-29 |
insert source_ip 94.126.40.36 |
| 2018-06-29 |
update robots_txt_status www.greensheepgroup.com: 404 => 200 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL VINCENT MAURICE / 16/03/2018 |
| 2018-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT MAURICE / 16/03/2018 |
| 2018-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT MAURICE / 16/03/2018 |
| 2018-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL VINCENT MAURICE / 16/03/2018 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 2018-03-09 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW NICHOLLS / 25/01/2018 |
| 2018-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW NICHOLLS / 25/01/2018 |
| 2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK NICHOLLS |
| 2017-04-26 |
insert sic_code 31090 - Manufacture of other furniture |
| 2017-04-26 |
insert sic_code 46470 - Wholesale of furniture, carpets and lighting equipment |
| 2017-04-26 |
update statutory_documents SECRETARY APPOINTED MS LIANNE BISHOP |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MR ROGER JAMES ALLEN |
| 2017-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSIE PRICHARD / 22/03/2017 |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2017-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW NICHOLLS / 22/03/2017 |
| 2017-03-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-03-17 |
update statutory_documents ALTER ARTICLES 10/02/2017 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-31 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT MAURICE / 23/01/2017 |
| 2016-10-07 |
delete address THE COUNTING HOUSE 59 CHARLOTTE STREET ST PAUL'S SQUARE BIRMINGHAM B3 1PX |
| 2016-10-07 |
insert address GREEN SHEEP GROUP THE GREEN SNITTERFIELD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 0JE |
| 2016-10-07 |
insert company_previous_name JENNONS LIMITED |
| 2016-10-07 |
update name JENNONS LIMITED => GREEN SHEEP GROUP LTD |
| 2016-10-07 |
update registered_address |
| 2016-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSIE PRICHARD / 03/10/2016 |
| 2016-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW NICHOLLS / 03/10/2016 |
| 2016-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT MAURICE / 03/10/2016 |
| 2016-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW NICHOLLS / 03/10/2016 |
| 2016-09-23 |
update website_status EmptyPage => OK |
| 2016-09-23 |
insert general_emails he..@greensheepgroup.com |
| 2016-09-23 |
delete index_pages_linkeddomain lcn.com |
| 2016-09-23 |
delete source_ip 94.126.40.154 |
| 2016-09-23 |
insert address The Green
Snitterfield
CV37 0JE |
| 2016-09-23 |
insert alias Green Sheep Group |
| 2016-09-23 |
insert alias Green Sheep Group Ltd |
| 2016-09-23 |
insert email he..@greensheepgroup.com |
| 2016-09-23 |
insert industry_tag nursery |
| 2016-09-23 |
insert phone 0800 028 1433 |
| 2016-09-23 |
insert source_ip 217.199.175.60 |
| 2016-09-23 |
update description |
| 2016-09-23 |
update primary_contact null => The Green
Snitterfield
CV37 0JE |
| 2016-09-13 |
update statutory_documents COMPANY NAME CHANGED JENNONS LIMITED
CERTIFICATE ISSUED ON 13/09/16 |
| 2016-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2016 FROM
THE COUNTING HOUSE 59 CHARLOTTE STREET
ST PAUL'S SQUARE
BIRMINGHAM
B3 1PX |
| 2016-06-24 |
update website_status DomainNotFound => EmptyPage |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-13 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-04-03 |
update website_status OK => DomainNotFound |
| 2016-03-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-11 |
update statutory_documents 11/03/16 FULL LIST |
| 2016-02-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-06 |
update website_status EmptyPage => OK |
| 2016-02-06 |
delete alias Green Sheep Group |
| 2016-02-06 |
delete source_ip 208.109.181.202 |
| 2016-02-06 |
insert index_pages_linkeddomain lcn.com |
| 2016-02-06 |
insert source_ip 94.126.40.154 |
| 2016-02-06 |
update robots_txt_status www.greensheepgroup.com: 200 => 404 |
| 2016-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSIE PRICHARD / 25/01/2016 |
| 2015-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT MAURICE / 01/09/2015 |
| 2015-07-27 |
update statutory_documents DIRECTOR APPOINTED MISS ROSIE PRICHARD |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT MAURICE / 07/07/2014 |
| 2015-04-07 |
delete sic_code 46470 - Wholesale of furniture, carpets and lighting equipment |
| 2015-04-07 |
insert sic_code 47510 - Retail sale of textiles in specialised stores |
| 2015-04-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-04-01 |
update website_status DomainNotFound => EmptyPage |
| 2015-03-23 |
update statutory_documents 11/03/15 FULL LIST |
| 2015-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT MAURICE / 03/02/2015 |
| 2015-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW NICHOLLS / 13/03/2015 |
| 2015-03-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW NICHOLLS / 13/03/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-11 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW NICHOLLS / 03/02/2015 |
| 2015-02-07 |
update num_mort_charges 3 => 4 |
| 2015-02-07 |
update num_mort_outstanding 3 => 4 |
| 2015-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059405230004 |
| 2014-10-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-10-22 |
update statutory_documents NC INC ALREADY ADJUSTED 30/09/2014 |
| 2014-10-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-10-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-10-22 |
update statutory_documents 30/09/14 STATEMENT OF CAPITAL GBP 1000 |
| 2014-10-21 |
update website_status OK => DomainNotFound |
| 2014-08-07 |
update num_mort_charges 2 => 3 |
| 2014-08-07 |
update num_mort_outstanding 2 => 3 |
| 2014-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059405230003 |
| 2014-04-07 |
delete address THE COUNTING HOUSE 59 CHARLOTTE STREET ST PAUL'S SQUARE BIRMINGHAM ENGLAND B3 1PX |
| 2014-04-07 |
delete sic_code 47510 - Retail sale of textiles in specialised stores |
| 2014-04-07 |
insert address THE COUNTING HOUSE 59 CHARLOTTE STREET ST PAUL'S SQUARE BIRMINGHAM B3 1PX |
| 2014-04-07 |
insert sic_code 46410 - Wholesale of textiles |
| 2014-04-07 |
insert sic_code 46470 - Wholesale of furniture, carpets and lighting equipment |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-09-20 => 2014-03-11 |
| 2014-04-07 |
update returns_next_due_date 2014-10-18 => 2015-04-08 |
| 2014-03-11 |
update statutory_documents 11/03/14 FULL LIST |
| 2014-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW NICHOLLS / 01/01/2014 |
| 2014-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT MAURICE / 01/01/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address UNIT 18/19 STOCKWOOD BUSINESS PARK STOCKWOOD REDDITCH WORCESTERSHIRE B96 6SX |
| 2014-01-07 |
insert address THE COUNTING HOUSE 59 CHARLOTTE STREET ST PAUL'S SQUARE BIRMINGHAM ENGLAND B3 1PX |
| 2014-01-07 |
update registered_address |
| 2013-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2013 FROM
UNIT 18/19 STOCKWOOD BUSINESS PARK
STOCKWOOD
REDDITCH
WORCESTERSHIRE
B96 6SX |
| 2013-11-07 |
delete address UNIT 9 STOCKWOOD BUSINESS PARK STOCKWOOD REDDITCH WORCESTERSHIRE UNITED KINGDOM B96 6SX |
| 2013-11-07 |
insert address UNIT 18/19 STOCKWOOD BUSINESS PARK STOCKWOOD REDDITCH WORCESTERSHIRE B96 6SX |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2013 FROM
UNIT 9 STOCKWOOD BUSINESS PARK
STOCKWOOD
REDDITCH
WORCESTERSHIRE
B96 6SX
UNITED KINGDOM |
| 2013-10-17 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-08-01 |
update num_mort_charges 0 => 2 |
| 2013-08-01 |
update num_mort_outstanding 0 => 2 |
| 2013-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059405230002 |
| 2013-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059405230001 |
| 2013-06-23 |
delete sic_code 5241 - Retail sale of textiles |
| 2013-06-23 |
delete sic_code 5242 - Retail sale of clothing |
| 2013-06-23 |
insert sic_code 47510 - Retail sale of textiles in specialised stores |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2012-11-06 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-03 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-01-13 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-22 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW NICHOLLS / 22/09/2011 |
| 2011-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT MAURICE / 22/09/2011 |
| 2011-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW NICHOLLS / 22/09/2011 |
| 2011-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2011 FROM
UNIT 5 STOCKWOOD BUSINESS PARK
STOCKWOOD
REDDITCH
WORCESTERSHIRE
B96 6SX
UNITED KINGDOM |
| 2010-12-01 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-04 |
update statutory_documents 01/11/10 STATEMENT OF CAPITAL GBP 102 |
| 2010-09-27 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW NICHOLLS / 20/09/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT MAURICE / 20/09/2010 |
| 2010-03-22 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2009 FROM
UNIT 3 GUILD ROAD
BROMSGROVE
WORCESTERSHIRE
B60 2BY |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 2009-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2009 FROM
38 STOKE ROAD
ASTON FIELDS
BROMSGROVE
WORCESTERSHIRE
B60 3EJ |
| 2009-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW NICHOLLS |
| 2009-06-12 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL VINCENT MAURICE |
| 2008-07-25 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2007-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/07 FROM:
THE BREAKERS, DOBBIN ROAD
TREVONE
CORNWALL
PL28 8QW |
| 2007-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |