Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
2023-01-27 |
update statutory_documents SECRETARY APPOINTED MRS REBECCA ANNE PARKER |
2023-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS GILES |
2022-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS MARK MCLEISH / 23/06/2022 |
2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
2019-11-19 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES |
2019-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT DOUGLAS |
2019-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SIMS |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS MCLEISH |
2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-08-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
2016-08-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
2016-07-04 |
update statutory_documents 01/06/16 FULL LIST |
2016-05-05 |
update statutory_documents SECRETARY APPOINTED MR ROBERT DOUGLAS |
2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAMSHAD KHALFEY |
2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-12-07 |
update num_mort_outstanding 1 => 0 |
2015-12-07 |
update num_mort_satisfied 0 => 1 |
2015-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000112980001 |
2015-07-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
2015-07-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
2015-06-09 |
update statutory_documents SECRETARY APPOINTED MRS SHAMSHAD KHALFEY |
2015-06-08 |
update statutory_documents 01/06/15 FULL LIST |
2015-06-07 |
update num_mort_charges 0 => 1 |
2015-06-07 |
update num_mort_outstanding 0 => 1 |
2015-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000112980001 |
2015-04-23 |
update statutory_documents ADOPT ARTICLES 10/04/2015 |
2014-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HARDY |
2014-08-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NICHOLAS CRADDOCK |
2014-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN AUSTIN |
2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
2014-06-04 |
update statutory_documents 01/06/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-21 |
delete sic_code 2640 - Manufacture of bricks, etc. in baked clay |
2013-06-21 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
2013-06-06 |
update statutory_documents 01/06/13 FULL LIST |
2013-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2012-06-21 |
update statutory_documents 01/06/12 FULL LIST |
2012-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2011-06-09 |
update statutory_documents 01/06/11 FULL LIST |
2011-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-01-14 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN AUSTIN |
2011-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MORTON |
2010-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-06-09 |
update statutory_documents 01/06/10 FULL LIST |
2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK RONALD MORTON / 01/06/2010 |
2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SIMS / 01/06/2010 |
2010-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 01/06/2010 |
2009-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-06-02 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
2008-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-08-26 |
update statutory_documents DIRECTOR APPOINTED KEVIN JOHN SIMS |
2008-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY BULL |
2008-06-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-06-11 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
2007-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-08-20 |
update statutory_documents RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
2006-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-06-15 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
2005-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-06-10 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
2005-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/05 FROM:
CATTYBROOK WORKS
ALMONDSBURY
BRISTOL
BS12 4BX |
2004-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-10-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-15 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
2003-09-19 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
2003-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2002-10-15 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
2002-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-07-18 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
2001-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-03-26 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
2000-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-07-12 |
update statutory_documents RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
1999-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-06-16 |
update statutory_documents SECRETARY RESIGNED |
1998-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-06-25 |
update statutory_documents RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-06-29 |
update statutory_documents RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
1997-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-04-28 |
update statutory_documents SECRETARY RESIGNED |
1997-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-08 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-07-01 |
update statutory_documents RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
1995-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-06-28 |
update statutory_documents RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
1994-06-15 |
update statutory_documents RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
1994-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-06-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-06-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-06-30 |
update statutory_documents RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
1993-01-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-07-14 |
update statutory_documents RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
1992-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-11-01 |
update statutory_documents RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
1990-12-21 |
update statutory_documents RETURN MADE UP TO 01/06/90; NO CHANGE OF MEMBERS |
1990-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-01-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-11-17 |
update statutory_documents RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
1989-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1989-01-16 |
update statutory_documents RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
1988-08-18 |
update statutory_documents DIRECTOR RESIGNED |
1987-11-09 |
update statutory_documents RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
1987-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-09-14 |
update statutory_documents DIRECTOR RESIGNED |
1987-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-08-27 |
update statutory_documents RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
1986-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1973-03-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1973-03-20 |
update statutory_documents ALTER MEM AND ARTS |
1907-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1877-03-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |