| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 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 |
| 2022-11-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 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 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-10-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2017-10-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-10-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-12-07 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-11-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O R S PORTER & CO
77-81 ALMA ROAD
CLIFTON
BRISTOL
BS8 2DP
ENGLAND |
| 2015-11-13 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-11-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHILIP PARKER / 12/11/2015 |
| 2015-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHARLES ASHLEY PARKER / 12/11/2015 |
| 2015-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE VICTORIA SYMONS / 12/11/2015 |
| 2015-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE VICTORIA SYMONS / 12/11/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-11-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-10-30 |
update statutory_documents 25/10/14 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 |
| 2013-12-07 |
delete address NAISH LODGE NAISH HILL CLAPTON-IN-GORDANO BRISTOL ENGLAND BS20 7RZ |
| 2013-12-07 |
insert address NAISH LODGE NAISH HILL CLAPTON-IN-GORDANO BRISTOL BS20 7RZ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-12-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-14 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE VICTORIA SYMONS / 01/04/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-31 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHARLES ASHLEY PARKER / 08/08/2012 |
| 2011-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-04 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHARLES ASHLEY PARKER / 07/09/2011 |
| 2010-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-11 |
update statutory_documents 25/10/10 FULL LIST |
| 2010-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2010 FROM
NAISH HOUSE
CLAPTON-IN-GORDANO
BRISTOL
BS20 7RZ |
| 2009-11-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-11-26 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2008-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-12-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 2007-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-05-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 2004-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-24 |
update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 2003-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-16 |
update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 2002-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 2001-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 2000-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-16 |
update statutory_documents RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 1999-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-06 |
update statutory_documents RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 1998-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-13 |
update statutory_documents RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 1997-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-08 |
update statutory_documents RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 1996-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-03 |
update statutory_documents RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 1995-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-27 |
update statutory_documents RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
| 1994-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-12-01 |
update statutory_documents RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
| 1992-11-09 |
update statutory_documents RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS |
| 1992-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/91 |
| 1991-12-03 |
update statutory_documents RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS |
| 1991-01-22 |
update statutory_documents RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS |
| 1991-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-01-04 |
update statutory_documents RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 1990-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-02-04 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1989-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-31 |
update statutory_documents RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 1987-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1973-03-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1959-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |