| Date | Description |
|---|
| 2024-04-07 |
delete address BATH HOUSE 6 - 8 BATH STREET BRISTOL ENGLAND BS1 6HL |
| 2024-04-07 |
insert address 3RD FLOOR VINTRY BUILDING WINE STREET BRISTOL BS1 2BD |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-10-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2023 FROM
BATH HOUSE 6 - 8 BATH STREET
BRISTOL
BS1 6HL
ENGLAND |
| 2023-10-06 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-10-06 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-02-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH MONK |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-07-07 |
delete address 1 DENNY VIEW PORTISHEAD BRISTOL BS20 8BS |
| 2021-07-07 |
insert address BATH HOUSE 6 - 8 BATH STREET BRISTOL ENGLAND BS1 6HL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-07 |
update registered_address |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2021 FROM
1 DENNY VIEW
PORTISHEAD
BRISTOL
BS20 8BS |
| 2021-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ELIZABETH MONK |
| 2021-04-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2021-04-28 |
update statutory_documents CESSATION OF PATRICIA ELIZABETH TAYLOR AS A PSC |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA TAYLOR |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2020-01-07 |
update account_category DORMANT => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2019-12-14 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-12-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2019-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2018-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-12-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
STANLEY HOUSE 33-35 WEST HILL
PORTISHEAD BRISTOL
AVON
BS20 6LG
UNITED KINGDOM |
| 2016-02-11 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-02-11 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-01-07 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-02-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-02-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2015-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-01-05 |
update statutory_documents 22/12/14 FULL LIST |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-02-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-01-13 |
update statutory_documents 22/12/13 FULL LIST |
| 2014-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2013-12-23 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-01-08 |
update statutory_documents 22/12/12 FULL LIST |
| 2013-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-01-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2012-01-05 |
update statutory_documents 22/12/11 FULL LIST |
| 2012-01-04 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-29 |
update statutory_documents 22/12/10 FULL LIST |
| 2010-07-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2010-01-18 |
update statutory_documents 22/12/09 FULL LIST |
| 2009-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2007-12-31 |
update statutory_documents RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 2007-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 2005-08-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 2004-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 2002-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 2001-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2001-01-03 |
update statutory_documents RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 2000-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 2000-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-05 |
update statutory_documents RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 1999-01-15 |
update statutory_documents RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 1999-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 1998-04-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1998-04-07 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1998-04-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 1998-01-11 |
update statutory_documents RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 1997-01-02 |
update statutory_documents RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 1997-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 1996-03-04 |
update statutory_documents RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 1996-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 1995-02-24 |
update statutory_documents RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS |
| 1995-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 1994-01-16 |
update statutory_documents RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS |
| 1994-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 1993-01-21 |
update statutory_documents RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 1993-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 1992-01-23 |
update statutory_documents RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS |
| 1992-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
| 1991-05-01 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/89 |
| 1991-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90 |
| 1990-01-16 |
update statutory_documents RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 1989-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/88 |
| 1988-10-31 |
update statutory_documents RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 1988-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/87 |
| 1987-08-17 |
update statutory_documents RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 1987-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/86 |
| 1986-05-06 |
update statutory_documents RETURN MADE UP TO 07/03/86; FULL LIST OF MEMBERS |
| 1986-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/85 |
| 1962-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |