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Company Documents

DateDescription
21/03/2521 March 2025 Total exemption full accounts made up to 2025-01-31

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27/01/2527 January 2025 Confirmation statement made on 2025-01-24 with no updates

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19/04/2419 April 2024 Total exemption full accounts made up to 2024-01-31

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01/02/241 February 2024 Confirmation statement made on 2024-01-24 with no updates

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10/08/2310 August 2023 Director's details changed for Mr Roger William Mugridge on 2023-04-02

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23/03/2323 March 2023 Total exemption full accounts made up to 2023-01-31

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22/02/2322 February 2023 Confirmation statement made on 2023-01-24 with no updates

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21/02/2321 February 2023 Termination of appointment of Jean Mugridge as a secretary on 2023-02-21

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21/02/2321 February 2023 Registered office address changed from 12 Thames Close, Cricklade Wilts 12 Thames Close Cricklade Wiltshire SN6 6BJ England to 3 Latimer Gardens Hullavington Chippenham Wiltshire SN14 6HF on 2023-02-21

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25/02/2225 February 2022 Total exemption full accounts made up to 2022-01-31

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with no updates

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09/04/209 April 2020 31/01/20 TOTAL EXEMPTION FULL

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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11/11/1911 November 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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26/10/1826 October 2018 31/01/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 SECRETARY'S CHANGE OF PARTICULARS / JEAN MUGRIDGE / 07/10/2018

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22/10/1822 October 2018 APPOINTMENT TERMINATED, DIRECTOR LAURENCE COLE

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22/10/1822 October 2018 TERMINATE DIR APPOINTMENT

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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25/01/1825 January 2018 REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 69 HIGH STREET CRICKLADE SWINDON WILTSHIRE SN6 6DA

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01/12/171 December 2017 31/01/17 TOTAL EXEMPTION FULL

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 15/01/16 NO MEMBER LIST

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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30/01/1530 January 2015 15/01/15 NO MEMBER LIST

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/01/1422 January 2014 15/01/14 NO MEMBER LIST

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/01/1315 January 2013 15/01/13 NO MEMBER LIST

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/01/1218 January 2012 15/01/12 NO MEMBER LIST

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28/07/1128 July 2011 31/01/11 TOTAL EXEMPTION FULL

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24/01/1124 January 2011 15/01/11 NO MEMBER LIST

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 31 January 2009

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ANDREW COLE / 09/02/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM MUGRIDGE / 09/02/2010

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10/02/1010 February 2010 15/01/10 NO MEMBER LIST

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06/02/096 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE COLE / 19/12/2008

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06/02/096 February 2009 ANNUAL RETURN MADE UP TO 15/01/09

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/02/0811 February 2008 ANNUAL RETURN MADE UP TO 15/01/08

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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15/02/0715 February 2007 ANNUAL RETURN MADE UP TO 15/01/07

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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20/01/0620 January 2006 ANNUAL RETURN MADE UP TO 15/01/06

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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24/01/0524 January 2005 ANNUAL RETURN MADE UP TO 15/01/05

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15/01/0415 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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