Date | Document Type | Document Description |
---|
2024-01-23 | | 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-09-08 | | CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES |
2023-01-05 | | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-01-05 | AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-08-24 | | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES |
2022-08-24 | CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES |
2021-11-23 | AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-08-27 | CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES |
2021-02-05 | AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-08-26 | CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES |
2019-11-27 | AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-09-06 | CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
2019-08-07 | SH06 | Cancellation of shares. Statement of capital on 2019-07-05 GBP 50 |
2019-08-07 | RES09 | Resolution of authority to purchase a number of shares |
2019-08-07 | SH03 | Purchase of own shares |
2018-12-20 | AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-08-29 | CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
2018-08-21 | CH01 | Director's details changed for Catherine Sarah Puddy on 2018-08-21 |
2017-10-04 | AA | 30/04/17 TOTAL EXEMPTION FULL |
2017-10-04 | AA | 30/04/17 TOTAL EXEMPTION FULL |
2017-09-18 | LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 56 |
2017-09-18 | CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
2017-08-22 | LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 56 |
2017-08-22 | SH06 | Cancellation of shares. Statement of capital on 2017-07-03 GBP 56 |
2017-08-22 | RES09 | Resolution of authority to purchase a number of shares |
2017-08-22 | SH03 | Purchase of own shares |
2017-01-06 | AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-09-23 | LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 62 |
2016-09-23 | CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
2016-09-23 | CH01 | Director's details changed for Alexander William Puddy on 2016-08-20 |
2015-11-21 | AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-10-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/10/15 FROM Windsor House Barnett Way Barnwood, Gloucester Gloucestershire GL4 3RT |
2015-09-28 | LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 62 |
2015-09-28 | AR01 | 24/08/15 ANNUAL RETURN FULL LIST |
2015-08-14 | SH06 | Cancellation of shares. Statement of capital on 2015-07-10 GBP 62 |
2015-08-14 | RES09 | Resolution of authority to purchase a number of shares |
2015-08-14 | SH03 | Purchase of own shares |
2015-01-07 | AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-09-24 | AP01 | DIRECTOR APPOINTED CATHERINE SARAH PUDDY |
2014-09-02 | LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 68 |
2014-09-02 | AR01 | 24/08/14 ANNUAL RETURN FULL LIST |
2014-05-08 | CC04 | Statement of company's objects |
2014-05-08 | SH08 | Change of share class name or designation |
2014-05-01 | RES12 | VARYING SHARE RIGHTS AND NAMES |
2014-05-01 | RES01 | ADOPT ARTICLES 01/05/14 |
2013-12-11 | AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-09-18 | AR01 | 24/08/13 FULL LIST |
2013-08-20 | RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2013-08-20 | SH06 | 20/08/13 STATEMENT OF CAPITAL GBP 68 |
2013-08-20 | SH03 | RETURN OF PURCHASE OF OWN SHARES |
2012-11-28 | AA | 30/04/12 TOTAL EXEMPTION SMALL |
2012-10-24 | AR01 | 24/08/12 FULL LIST |
2011-09-20 | AR01 | 24/08/11 NO CHANGES |
2011-08-09 | AA | 30/04/11 TOTAL EXEMPTION SMALL |
2010-10-26 | AA | 30/04/10 TOTAL EXEMPTION SMALL |
2010-10-14 | AR01 | 24/08/10 FULL LIST |
2010-07-07 | SH06 | 07/07/10 STATEMENT OF CAPITAL GBP 78 |
2010-06-29 | SH03 | RETURN OF PURCHASE OF OWN SHARES |
2010-06-10 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PUDDY |
2010-06-10 | TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN PUDDY |
2010-06-08 | RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2010-05-24 | RES12 | VARYING SHARE RIGHTS AND NAMES |
2010-05-24 | RES01 | ADOPT ARTICLES 01/05/2010 |
2009-09-21 | 363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
2009-08-21 | AA | 30/04/09 TOTAL EXEMPTION SMALL |
2008-10-20 | AA | 30/04/08 TOTAL EXEMPTION SMALL |
2008-09-18 | 363s | RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS |
2007-09-19 | 363(288) | DIRECTOR'S PARTICULARS CHANGED |
2007-09-19 | 363s | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS |
2007-09-09 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-02-22 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-09-08 | 363s | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
2005-09-16 | 363s | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
2005-09-07 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2004-11-23 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-09-06 | 363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
2004-01-28 | AA | FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-09-17 | 363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
2003-01-02 | AA | FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-09-13 | 363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
2001-12-04 | AA | FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-08-29 | 363s | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
2001-01-10 | AA | FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-09-14 | 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2000-09-14 | 363s | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
1999-10-13 | AA | FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-10-05 | 288a | NEW DIRECTOR APPOINTED |
1999-09-16 | 287 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM:
WINDSOR HOUSE
BRUNSWICK ROAD
GLOUCESTER
GL1 1JR |
1999-09-07 | 363s | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
1998-11-06 | AA | FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-11-06 | 363s | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
1997-11-26 | AA | FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-08-29 | 363s | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS |
1996-11-28 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
1996-09-18 | 363s | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
1996-01-16 | AA | FULL ACCOUNTS MADE UP TO 30/04/95 |
1995-11-14 | 288 | DIRECTOR RESIGNED |
1995-10-17 | 288 | DIRECTOR RESIGNED |
1995-10-17 | 363s | RETURN MADE UP TO 24/08/95; CHANGE OF MEMBERS |
1995-01-30 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1994-10-07 | 363s | RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS |
1994-10-07 | 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-03-03 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
1993-08-22 | 363x | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS |
1993-02-23 | AA | FULL ACCOUNTS MADE UP TO 30/04/92 |
1992-09-25 | 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-09-25 | 363s | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |