Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-09-29 |
2023-10-07 |
update account_ref_day 30 => 29 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-29 |
2023-09-29 |
update statutory_documents PREVSHO FROM 30/12/2022 TO 29/12/2022 |
2023-04-07 |
update account_ref_day 31 => 30 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
2022-12-29 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2022-09-29 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021 |
2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
2021-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
2021-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOHANNA HUBERTINA GERARDA WYATT / 30/09/2021 |
2021-09-30 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2021-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WYATT / 30/09/2021 |
2021-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NETTA WYATT / 30/09/2021 |
2021-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NETTA WYATT / 30/09/2021 |
2021-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL WYATT / 30/09/2021 |
2021-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NETTA WYATT / 30/09/2021 |
2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, 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 |
2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, 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 |
2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-07-06 |
update statutory_documents DIRECTOR APPOINTED MR FRAZER GERARDUS AUGUSTINUS WYATT |
2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-07 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
2016-02-07 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
2016-01-20 |
update statutory_documents 07/12/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update num_mort_charges 3 => 4 |
2015-05-07 |
update num_mort_outstanding 2 => 3 |
2015-05-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
2015-05-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
2015-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004090030004 |
2015-04-07 |
update statutory_documents 07/12/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-08-07 |
update company_status Active - Proposal to Strike off => Active |
2014-08-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
2014-08-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
2014-07-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-07-29 |
update statutory_documents 07/12/13 FULL LIST |
2014-07-29 |
update statutory_documents FIRST GAZETTE |
2014-05-07 |
update company_status Active => Active - Proposal to Strike off |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-08-01 |
update num_mort_outstanding 3 => 2 |
2013-08-01 |
update num_mort_satisfied 0 => 1 |
2013-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2013-06-25 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
2013-06-25 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-02-05 |
update statutory_documents 07/12/12 FULL LIST |
2012-10-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-12-20 |
update statutory_documents 07/12/11 FULL LIST |
2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-12-13 |
update statutory_documents 07/12/10 FULL LIST |
2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-05-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2010-02-26 |
update statutory_documents CURRSHO FROM 31/05/2009 TO 31/12/2008 |
2009-12-11 |
update statutory_documents 07/12/09 FULL LIST |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WYATT / 09/12/2009 |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NETTA WYATT / 11/12/2009 |
2009-08-24 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
2009-04-02 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-06-23 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
2008-04-03 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2007-04-23 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
2007-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2006-01-05 |
update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
2005-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2005-01-21 |
update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-27 |
update statutory_documents RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
2004-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2003-01-29 |
update statutory_documents RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
2002-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2001-12-21 |
update statutory_documents RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
2001-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2001-01-31 |
update statutory_documents RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
2000-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
2000-02-22 |
update statutory_documents RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
1999-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1998-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-12-11 |
update statutory_documents SECRETARY RESIGNED |
1998-12-11 |
update statutory_documents RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
1998-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1998-01-04 |
update statutory_documents RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
1997-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
1997-03-07 |
update statutory_documents RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS |
1996-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1996-01-22 |
update statutory_documents RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
1995-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1995-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/95 |
1994-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
1994-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/94 FROM:
PANNELL HOUSE
THE PROMENADE
CLIFTON
BRISTOL BS8 3LX |
1994-02-27 |
update statutory_documents RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
1993-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
1992-12-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-12-22 |
update statutory_documents RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS |
1992-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
1992-01-04 |
update statutory_documents RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS |
1992-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
1991-01-03 |
update statutory_documents RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
1990-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
1989-10-26 |
update statutory_documents RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
1989-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
1989-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-12-22 |
update statutory_documents RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
1988-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
1987-09-04 |
update statutory_documents RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
1987-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |