| date |
name |
form type |
| 2020-05-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
AA |
| 2019-12-23 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
AA |
| 2019-12-23 |
CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
CS01 |
| 2019-06-13 |
REGISTERED OFFICE CHANGED ON 13/06/2019 FROMWILDERNESS HOUSE RENDCOMBCIRENCESTERGLOSGL7 7HDENGLAND |
AD01 |
| 2018-12-31 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
AA |
| 2018-12-29 |
CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
CS01 |
| 2017-06-17 |
REGISTERED OFFICE CHANGED ON 17/06/2017 FROMWILDERNESS COTTAGE RENDCOMBCIRENCESTERGLOSGL7 7HDENGLAND |
AD01 |
| 2017-02-16 |
ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
EH01 |
| 2017-12-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
AA |
| 2017-02-17 |
CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
CS01 |
| 2017-02-16 |
REGISTERED OFFICE CHANGED ON 16/02/2017 FROMC/O RAMILBY ESTATES LIMITEDPRESTON COTTAGE PRESTONCIRENCESTERGLOUCESTERSHIREGL7 5PR |
AD01 |
| 2017-12-30 |
CESSATION OF HAYDEN JOHN PEREIRA AS A PSC |
PSC07 |
| 2017-12-30 |
CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
CS01 |
| 2016-01-05 |
10/12/15 FULL LIST |
AR01 |
| 2016-08-08 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
AA |
| 2016-03-23 |
CURRSHO FROM 31/05/2016 TO 31/03/2016 |
AA01 |
| 2015-01-06 |
10/12/14 FULL LIST |
AR01 |
| 2015-01-06 |
SECRETARY APPOINTED MR HAYDEN PEREIRA |
AP03 |
| 2015-08-22 |
DIRECTOR APPOINTED MR HAYDEN PEREIRA |
AP01 |
| 2015-01-06 |
APPOINTMENT TERMINATED, SECRETARY YVONNE PEREIRA |
TM02 |
| 2015-08-14 |
31/05/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-02-15 |
31/05/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-02-26 |
31/05/13 TOTAL EXEMPTION FULL |
AA |
| 2014-01-21 |
31/12/13 FULL LIST |
AR01 |
| 2013-02-28 |
31/05/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-10 |
31/12/12 FULL LIST |
AR01 |
| 2012-02-28 |
31/05/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-14 |
31/12/11 FULL LIST |
AR01 |
| 2011-10-12 |
REGISTERED OFFICE CHANGED ON 12/10/2011 FROMKEYNES COTTAGE GOSDITCHASHTON KEYNESWILTSHIRESN6 6NZ |
AD01 |
| 2011-01-06 |
SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE DENISE PEREIRA / 24/02/2010 |
CH03 |
| 2011-01-06 |
31/12/10 FULL LIST |
AR01 |
| 2011-01-18 |
31/05/10 TOTAL EXEMPTION FULL |
AA |
| 2010-08-31 |
APPOINTMENT TERMINATED, DIRECTOR RALPH FREETHY |
TM01 |
| 2010-02-24 |
31/12/09 FULL LIST |
AR01 |
| 2010-02-24 |
DIRECTOR APPOINTED MRS YVONNE DENISE PEREIRA |
AP01 |
| 2010-08-31 |
TERMINATE DIR APPOINTMENT |
TM01 |
| 2010-04-21 |
REGISTERED OFFICE CHANGED ON 21/04/2010 FROMFLAT 3 TIVOLI PLACE 24 TIVOLI ROADCHELTENHAMGLOUCESTERSHIREGL50 2TF |
AD01 |
| 2009-02-12 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-02-12 |
DIRECTOR'S CHANGE OF PARTICULARS / RALPH FREETHY / 26/01/2009 |
288c |
| 2009-10-11 |
31/05/09 TOTAL EXEMPTION FULL |
AA |
| 2009-02-12 |
REGISTERED OFFICE CHANGED ON 12/02/2009 FROMTHE FIRSMANDALAY DRIVENORTONGLOUCESTERSHIREGL2 9LD |
287 |
| 2008-03-21 |
APPOINTMENT TERMINATED SECRETARY MILLICENT FREETHY |
288b |
| 2008-10-31 |
31/05/08 TOTAL EXEMPTION FULL |
AA |
| 2008-03-25 |
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
363a |
| 2008-03-21 |
SECRETARY APPOINTED MRS YVONNE DENISE PEREIRA |
288a |
| 2007-04-16 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
AA |
| 2007-02-06 |
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
363a |
| 2007-10-31 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
AA |
| 2006-04-05 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
AA |
| 2006-03-10 |
SECRETARY'S PARTICULARS CHANGED |
288c |
| 2006-03-10 |
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
363a |
| 2005-04-04 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
AA |
| 2005-01-10 |
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
363s |
| 2004-02-13 |
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
363s |
| 2003-04-02 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
AA |
| 2003-04-02 |
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
363s |
| 2003-10-06 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
AA |
| 2002-02-15 |
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
363(288) |
| 2002-02-15 |
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
363s |
| 2002-02-15 |
NEW SECRETARY APPOINTED |
288a |