| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/08/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address 14 QUEEN SQUARE BATH BA1 2HN |
| 2023-04-07 |
insert address 11C KINGSMEAD SQUARE BATH BA1 2AB |
| 2023-04-07 |
update registered_address |
| 2022-10-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/08/2022:LIQ. CASE NO.1 |
| 2022-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2022 FROM
14 QUEEN SQUARE
BATH
BA1 2HN |
| 2021-10-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/08/2021:LIQ. CASE NO.1 |
| 2020-10-30 |
delete address 29 ELM WAY, SHEPTON MALLET, SOMERSET ELM WAY SHEPTON MALLET ENGLAND BA4 5JX |
| 2020-10-30 |
insert address 14 QUEEN SQUARE BATH BA1 2HN |
| 2020-10-30 |
update company_status Active => Liquidation |
| 2020-10-30 |
update registered_address |
| 2020-09-03 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-09-03 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2020-09-03 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2020-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2020 FROM
29 ELM WAY, SHEPTON MALLET, SOMERSET ELM WAY
SHEPTON MALLET
BA4 5JX
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN PEASE |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 2020-03-09 |
update statutory_documents CESSATION OF GERVASE ANTONY MANFRED O'DONOVAN AS A PSC |
| 2020-03-07 |
delete address 26 CIRCUS BATH SOMERSET BA1 2EU |
| 2020-03-07 |
insert address 29 ELM WAY, SHEPTON MALLET, SOMERSET ELM WAY SHEPTON MALLET ENGLAND BA4 5JX |
| 2020-03-07 |
update registered_address |
| 2020-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2020 FROM
26 CIRCUS
BATH
SOMERSET
BA1 2EU |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MISS ALEXANDRA KATHERINE PEASE |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEASE |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-03 |
update statutory_documents FIRST GAZETTE |
| 2019-12-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 2017-09-07 |
update num_mort_outstanding 1 => 0 |
| 2017-09-07 |
update num_mort_satisfied 0 => 1 |
| 2017-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET PEASE |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-14 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-03-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-03-14 |
update statutory_documents 04/03/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-04-08 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-03-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-03-09 |
update statutory_documents 04/03/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-04-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-03-04 |
update statutory_documents 04/03/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
| 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 |
| 2013-04-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-03-19 |
update statutory_documents 04/03/13 FULL LIST |
| 2012-04-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-03-28 |
update statutory_documents 04/03/12 FULL LIST |
| 2011-05-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-04-27 |
update statutory_documents 04/03/11 FULL LIST |
| 2010-05-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-03-17 |
update statutory_documents 04/03/10 FULL LIST |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROWLAND PEASE / 04/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PEASE / 04/03/2010 |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 2008-04-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2008-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 2007-02-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 2005-02-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 2004-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-03-10 |
update statutory_documents RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 2003-02-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-03-12 |
update statutory_documents RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 2002-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 2001-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-06 |
update statutory_documents RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 1999-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS |
| 1998-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-03-11 |
update statutory_documents RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS |
| 1997-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-03-13 |
update statutory_documents RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS |
| 1996-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-03-10 |
update statutory_documents RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS |
| 1995-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-06 |
update statutory_documents RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS |
| 1993-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-31 |
update statutory_documents RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS |
| 1992-03-17 |
update statutory_documents RETURN MADE UP TO 04/03/92; NO CHANGE OF MEMBERS |
| 1992-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-03-18 |
update statutory_documents RETURN MADE UP TO 04/03/91; NO CHANGE OF MEMBERS |
| 1991-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-05-17 |
update statutory_documents RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 1990-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-07-18 |
update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 1989-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-08-19 |
update statutory_documents RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 1988-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-06 |
update statutory_documents RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS |
| 1987-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-05-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |