Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
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 |
2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
2022-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
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 |
2021-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-14 |
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 |
2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, 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 |
2018-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-06-08 |
delete address UNION HOUSE UNION STREET TROWBRIDGE BA14 8RY |
2017-06-08 |
insert address 12 MERIDIAN MOTOR PARK NORTH BRADLEY TROWBRIDGE WILTSHIRE ENGLAND BA14 0BJ |
2017-06-08 |
update registered_address |
2017-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2017 FROM
UNION HOUSE
UNION STREET
TROWBRIDGE
BA14 8RY |
2017-05-07 |
update accounts_last_madeup_date 2014-12-31 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2017-09-30 |
2017-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2017-01-07 |
update account_ref_day 30 => 31 |
2017-01-07 |
update account_ref_month 6 => 12 |
2016-12-23 |
update statutory_documents CURRSHO FROM 30/06/2017 TO 31/12/2016 |
2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
2016-09-07 |
update account_ref_day 31 => 30 |
2016-09-07 |
update account_ref_month 12 => 6 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-03-31 |
2016-08-30 |
update statutory_documents PREVEXT FROM 31/12/2015 TO 30/06/2016 |
2016-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ODETTE SHOCKLIDGE / 06/05/2016 |
2016-02-11 |
update num_mort_outstanding 6 => 0 |
2016-02-11 |
update num_mort_satisfied 7 => 13 |
2016-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2016-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2016-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2016-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2016-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
2015-12-04 |
update statutory_documents 30/11/15 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
2014-12-03 |
update statutory_documents 30/11/14 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 |
2014-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
2013-12-12 |
update statutory_documents 30/11/13 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-09-25 |
update statutory_documents DIRECTOR APPOINTED MS ODETTE SHOCKLIDGE |
2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD SEARS |
2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD SEARS |
2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-12-06 |
update statutory_documents 30/11/12 FULL LIST |
2012-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY CUFF |
2011-12-12 |
update statutory_documents 30/11/11 FULL LIST |
2011-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2010-12-08 |
update statutory_documents 30/11/10 FULL LIST |
2010-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-01-21 |
update statutory_documents 30/11/09 FULL LIST |
2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY ALBERT CUFF / 17/12/2009 |
2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD SEARS / 17/12/2009 |
2009-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RONALD SEARS / 17/12/2009 |
2009-09-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-08-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-12-08 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
2008-07-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-12-13 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
2007-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-11-30 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
2006-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2006-02-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-02-06 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
2004-12-08 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
2004-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
2003-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
2002-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-12-28 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
2001-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2000-12-15 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
2000-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-01-06 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
1998-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/98 FROM:
LOWER BRISTOL ROAD,
BATH.
BA2 3DR. |
1998-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-05-22 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-22 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-22 |
update statutory_documents SECRETARY RESIGNED |
1998-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
1997-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-12-18 |
update statutory_documents RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
1996-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-06-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-12-15 |
update statutory_documents RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
1995-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
1994-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-03-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-03-25 |
update statutory_documents REDEEMABLE SHARES 31/12/93 |
1993-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-12-20 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
1993-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-15 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/12/92 |
1992-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-12-21 |
update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
1992-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-12-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
1991-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
1991-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
1991-11-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-11-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-10-08 |
update statutory_documents £ NC 2000/500000
03/09/91 |
1991-10-08 |
update statutory_documents NC INC ALREADY ADJUSTED 03/09/91 |
1991-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-12-18 |
update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
1990-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/90 FROM:
JUNCTION ROAD,
OLDFIELD PARK,
BATH,
AVON. BA2 3NH. |
1990-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
1990-11-21 |
update statutory_documents S252,S366A,S386. 15/11/90 |
1990-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-01-12 |
update statutory_documents RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
1989-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
1989-09-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-09-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-01-24 |
update statutory_documents RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
1989-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
1988-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/88 FROM:
15 ST GEORGE'S PLACE
UPPER BRISTOL ROAD
BATH
BA1 2BA |
1988-01-25 |
update statutory_documents DIRECTOR RESIGNED |
1988-01-18 |
update statutory_documents RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
1988-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
1987-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-05-08 |
update statutory_documents RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
1987-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
1987-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/87 FROM:
THE OLD POST OFFICE
GEORGE STREET
BATH
AVON |
1986-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |