| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-18 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-17 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-24 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2019-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SASHA HEATHER MACK / 30/06/2018 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-19 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SASHA HEATHER MACK / 05/04/2017 |
| 2016-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SASHA HEATHER HOLLIS / 18/08/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete address 151 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RA |
| 2016-06-08 |
insert address 151 WHITELADIES ROAD CLIFTON BRISTOL ENGLAND BS8 2RA |
| 2016-06-08 |
update reg_address_care_of null => C/O FARQUHAR PARTNERSHIP LIMITED |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-06-08 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2016 FROM
151 WHITELADIES ROAD
CLIFTON
BRISTOL
BS8 2RA |
| 2016-05-16 |
update statutory_documents 14/05/16 FULL LIST |
| 2015-09-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEMMA MACK |
| 2015-08-21 |
update statutory_documents ALTER ARTICLES 17/07/2015 |
| 2015-07-08 |
delete address 151 WHITELADIES ROAD CLIFTON BRISTOL ENGLAND BS8 2RA |
| 2015-07-08 |
insert address 151 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RA |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-07-08 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-01 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-03-07 |
delete address WESTPOINT QUEENS ROAD CLIFTON BRISTOL BS8 1QU |
| 2015-03-07 |
insert address 151 WHITELADIES ROAD CLIFTON BRISTOL ENGLAND BS8 2RA |
| 2015-03-07 |
update registered_address |
| 2015-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2015 FROM
WESTPOINT QUEENS ROAD
CLIFTON
BRISTOL
BS8 1QU |
| 2014-12-07 |
update num_mort_outstanding 1 => 0 |
| 2014-12-07 |
update num_mort_satisfied 0 => 1 |
| 2014-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-08-07 |
delete address WESTPOINT QUEENS ROAD CLIFTON BRISTOL ENGLAND BS8 1QU |
| 2014-08-07 |
insert address WESTPOINT QUEENS ROAD CLIFTON BRISTOL BS8 1QU |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-08-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-07-21 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-07-03 |
update statutory_documents DIRECTOR APPOINTED MS JEMMA MACK |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN HOLLIS |
| 2014-07-01 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 1C CHURCH STREET WHITCHURCH HAMPSHIRE RG28 7AD |
| 2014-02-07 |
insert address WESTPOINT QUEENS ROAD CLIFTON BRISTOL ENGLAND BS8 1QU |
| 2014-02-07 |
update registered_address |
| 2014-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2014 FROM
1C CHURCH STREET
WHITCHURCH
HAMPSHIRE
RG28 7AD |
| 2013-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HOLLIS / 09/09/2013 |
| 2013-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SASHA HEATHER HOLLIS / 04/09/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-05-22 |
update statutory_documents 14/05/13 FULL LIST |
| 2013-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR HOLLIS HOLLIS / 14/05/2013 |
| 2013-01-29 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-05-31 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-31 |
update statutory_documents 14/05/12 FULL LIST |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED BEN HOLLIS |
| 2012-01-06 |
update statutory_documents DIRECTOR APPOINTED SIR HOLLIS HOLLIS |
| 2012-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH MACK |
| 2012-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE MACK |
| 2011-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2011 FROM
QUEEN STREET
NORTHWICH
CHESHIRE
CW9 5JN |
| 2011-06-20 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents 14/05/11 FULL LIST |
| 2010-08-23 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LAVINIA MACK / 07/07/2009 |
| 2010-06-25 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARGARET THOMAS |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 14/05/09; CHANGE OF MEMBERS |
| 2009-07-09 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-03-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID DICKINSON |
| 2009-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER MACK |
| 2009-03-16 |
update statutory_documents DIRECTOR APPOINTED JUDITH LAVINIA MACK |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED ZOE LAVINIA MACK |
| 2008-07-07 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 14/05/06; NO CHANGE OF MEMBERS |
| 2006-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2005-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-06-09 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2004-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS |
| 2003-08-26 |
update statutory_documents RETURN MADE UP TO 14/05/03; CHANGE OF MEMBERS |
| 2003-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-22 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 2000-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-06-12 |
update statutory_documents RETURN MADE UP TO 14/05/00; CHANGE OF MEMBERS |
| 1999-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-05-27 |
update statutory_documents RETURN MADE UP TO 14/05/99; CHANGE OF MEMBERS |
| 1998-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-07-15 |
update statutory_documents RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 1997-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-05-21 |
update statutory_documents RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 1996-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-05-15 |
update statutory_documents RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 1995-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-13 |
update statutory_documents RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 1994-08-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 1994-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-17 |
update statutory_documents RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 1993-06-29 |
update statutory_documents RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 1993-03-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 1992-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/92 |
| 1992-06-23 |
update statutory_documents RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 1992-04-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 1991-11-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 1991-09-04 |
update statutory_documents RETURN MADE UP TO 14/05/91; CHANGE OF MEMBERS |
| 1990-11-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-11-13 |
update statutory_documents ALTER MEM AND ARTS 25/09/90 |
| 1990-07-04 |
update statutory_documents RETURN MADE UP TO 14/05/90; NO CHANGE OF MEMBERS |
| 1990-06-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 1990-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-04-07 |
update statutory_documents RETURN MADE UP TO 05/01/89; CHANGE OF MEMBERS |
| 1989-01-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 1989-01-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 1988-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-08-22 |
update statutory_documents RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 1988-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 1987-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1986-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1984-09-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 1984-09-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |