LET'S TALK WELL
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 19/05/2519 May 2025 | Change of name notice |
| 19/05/2519 May 2025 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 19/05/2519 May 2025 | Certificate of change of name |
| 12/05/2512 May 2025 | Appointment of Mr John Mark Dorrington as a director on 2025-04-30 |
| 28/02/2528 February 2025 | Appointment of Ms Hannah Coppard as a director on 2025-02-17 |
| 21/02/2521 February 2025 | Appointment of Ms Katie Endacott as a director on 2025-02-13 |
| 20/02/2520 February 2025 | Appointment of Ms Sharonrose Manhiri as a director on 2025-02-19 |
| 12/02/2512 February 2025 | Termination of appointment of Jan Martin Daines as a director on 2025-02-11 |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 16/12/2416 December 2024 | Resolutions |
| 16/12/2416 December 2024 | Statement of company's objects |
| 16/12/2416 December 2024 | Memorandum and Articles of Association |
| 09/12/249 December 2024 | Appointment of Mr Andrew Peter Downing as a secretary on 2024-12-09 |
| 19/08/2419 August 2024 | Termination of appointment of John Edward Hubbard as a director on 2024-08-16 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 22/05/2422 May 2024 | Termination of appointment of Robert James Blagden as a director on 2024-03-31 |
| 03/05/243 May 2024 | Appointment of Ms Nicola Moore as a director on 2024-04-23 |
| 03/05/243 May 2024 | Appointment of Mrs Charlotte Hitchings as a director on 2024-04-23 |
| 03/05/243 May 2024 | Appointment of Mrs Thokozani Owino as a director on 2024-04-23 |
| 01/02/241 February 2024 | Termination of appointment of Paul Cresswell as a director on 2024-01-31 |
| 12/01/2412 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 08/11/238 November 2023 | Termination of appointment of Sarah Ann Leaver as a director on 2023-11-07 |
| 26/09/2326 September 2023 | Director's details changed for Ms Caroline Edie-Treloar on 2023-09-21 |
| 25/09/2325 September 2023 | Termination of appointment of Ruth Elizabeth Frett as a director on 2023-09-21 |
| 25/09/2325 September 2023 | Director's details changed for Mrs Caroline Anderton on 2023-09-21 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 07/02/237 February 2023 | Appointment of Mrs Sarah Ann Leaver as a director on 2023-01-27 |
| 07/01/237 January 2023 | Full accounts made up to 2022-03-31 |
| 24/10/2224 October 2022 | Termination of appointment of Daniel Mcshee as a director on 2022-10-07 |
| 29/12/2129 December 2021 | Full accounts made up to 2021-03-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 02/08/212 August 2021 | Appointment of Mrs Caroline Anderton as a director on 2021-07-08 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL STUFFINS |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BISHOP |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR ROBERT JAMES BLAGDEN |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 06/03/196 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR PAUL CRESSWELL |
| 20/12/1820 December 2018 | CURRSHO FROM 31/08/2019 TO 31/03/2019 |
| 08/08/188 August 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM OFFICE 30 BUILDING 8 VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE GL17 0DD |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 25/07/1825 July 2018 | NOTIFICATION OF PSC STATEMENT ON 25/07/2018 |
| 07/06/187 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN TIMBRELL |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA SMITH |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 07/08/177 August 2017 | CESSATION OF NATHAN THOMAS ALAN JONES AS A PSC |
| 22/05/1722 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MRS JOANNA MARY NEWTON |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR NIGEL CHARLES GABB |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NATHAN JONES |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, SECRETARY NATHAN JONES |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 07/06/167 June 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR PAUL ANDREW STUFFINS |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MRS FIONA JANE SMITH |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR DANIEL MCSHEE |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR YVONNE WEST |
| 02/09/152 September 2015 | 01/08/15 NO MEMBER LIST |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM CARLSON SUITE OFFICE 53, BUILDING 8, VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE GL17 0DD |
| 08/06/158 June 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MRS SALLY-ANN TIMBRELL |
| 20/08/1420 August 2014 | 01/08/14 NO MEMBER LIST |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALFRED DICKENSON |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, SECRETARY ALFRED DICKENSON |
| 20/08/1420 August 2014 | SECRETARY APPOINTED MR NATHAN JONES |
| 04/06/144 June 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM UNIT 16A CARLSON SUITE 4TH FLOOR BUILDING 8 VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE GL17 0DD UNITED KINGDOM |
| 05/08/135 August 2013 | 01/08/13 NO MEMBER LIST |
| 22/03/1322 March 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 06/08/126 August 2012 | 01/08/12 NO MEMBER LIST |
| 12/04/1212 April 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH BUSHELL |
| 17/08/1117 August 2011 | 01/08/11 NO MEMBER LIST |
| 15/02/1115 February 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 25/08/1025 August 2010 | 01/08/10 NO MEMBER LIST |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED DONALD DICKENSON / 01/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH SALLY BISHOP / 01/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARIE WEST / 01/08/2010 |
| 16/04/1016 April 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM UNIT 6/13 THE MEWS BROOK STREET MITCHELDEAN GLOUCESTERSHIRE GL17 0SL |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED SECRETARY NATHAN JONES |
| 20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE WEST / 25/07/2009 |
| 20/08/0920 August 2009 | ANNUAL RETURN MADE UP TO 01/08/09 |
| 18/06/0918 June 2009 | DIRECTOR AND SECRETARY APPOINTED ALFRED DONALD DICKENSON |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT AYLIFFE |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN TRUEMAN |
| 19/08/0819 August 2008 | ANNUAL RETURN MADE UP TO 01/08/08 |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | ANNUAL RETURN MADE UP TO 01/08/07 |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | ANNUAL RETURN MADE UP TO 01/08/06 |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 10/08/0510 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | ANNUAL RETURN MADE UP TO 01/08/05 |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | ANNUAL RETURN MADE UP TO 01/08/04 |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 15/08/0315 August 2003 | ANNUAL RETURN MADE UP TO 01/08/03 |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 18/08/0218 August 2002 | ANNUAL RETURN MADE UP TO 01/08/02 |
| 13/05/0213 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0213 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 10/08/0110 August 2001 | ANNUAL RETURN MADE UP TO 01/08/01 |
| 09/07/019 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | ANNUAL RETURN MADE UP TO 01/08/00 |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 16/08/9916 August 1999 | ANNUAL RETURN MADE UP TO 01/06/99 |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 18/08/9818 August 1998 | ANNUAL RETURN MADE UP TO 01/08/98 |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 12/10/9712 October 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | ANNUAL RETURN MADE UP TO 01/08/97 |
| 05/07/975 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | ANNUAL RETURN MADE UP TO 01/08/96 |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 07/09/957 September 1995 | REGISTERED OFFICE CHANGED ON 07/09/95 FROM: UNIT 6/13 THE MEWS MITCHELDEAN GLOUCESTER GL17 0SL |
| 22/08/9522 August 1995 | ANNUAL RETURN MADE UP TO 01/08/95 |
| 22/08/9522 August 1995 | REGISTERED OFFICE CHANGED ON 22/08/95 |
| 01/08/941 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company