Date | Description |
2025-05-03 |
delete source_ip 69.172.239.150 |
2025-05-03 |
insert source_ip 66.102.133.221 |
2024-12-26 |
update website_status OK => EmptyPage |
2024-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/24, NO UPDATES |
2024-12-13 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-04 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
2022-11-12 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
2021-12-06 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-07 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL HUNT / 09/03/2020 |
2020-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PAUL HUNT / 09/03/2020 |
2020-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL HUNT / 09/03/2020 |
2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-29 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
2018-12-14 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-11 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
2016-01-07 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
2015-12-17 |
update statutory_documents 11/12/15 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
2015-01-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
2014-12-22 |
update statutory_documents 11/12/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address UNIT 8 SBI CENTRE MEMORIAL ROAD HANHAM BRISTOL UNITED KINGDOM BS15 3JY |
2014-03-07 |
insert address UNIT 8 SBI CENTRE MEMORIAL ROAD HANHAM BRISTOL BS15 3JY |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
2014-03-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
2014-02-27 |
update statutory_documents 11/12/13 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-01-04 |
update statutory_documents 11/12/12 FULL LIST |
2012-10-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-16 |
update statutory_documents 11/12/11 FULL LIST |
2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-25 |
update statutory_documents 11/12/10 FULL LIST |
2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2010 FROM
UNIT 5 SBI CENTRE
MEMORIAL ROAD
HANHAM
BRISTOL
BS15 3JY |
2010-01-05 |
update statutory_documents 11/12/09 FULL LIST |
2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL HUNT / 10/12/2009 |
2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER PINK / 10/12/2009 |
2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY MATTHEWS / 10/12/2009 |
2009-11-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-06-19 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
2009-06-18 |
update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
2008-11-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-02-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-07 |
update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
2006-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2005-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-12-06 |
update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
2005-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-04-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/03/05 |
2005-02-14 |
update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
2004-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04 |
2004-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/04 FROM:
2 CHESTERFIELD BUILDINGS
WESTBOURNE PLACE CLIFTON
BRISTOL
BS8 1RU |
2004-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-12-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-17 |
update statutory_documents SECRETARY RESIGNED |
2003-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |