Date | Description |
2023-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL AUSTIN EDWARDS |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JASON EDWARDS / 01/01/2017 |
2023-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JASON EDWARDS / 01/01/2017 |
2023-08-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-05-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH AUSTIN EDWARDS / 18/05/2022 |
2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-06-07 |
delete address 7 MOLLY CLOSE TEMPLE CLOUD BRISTOL SOMERSET BS39 5AE |
2018-06-07 |
insert address 1ST FLOOR THE SYMS BUILDING BUMPERS WAY BUMPERS FARM CHIPPENHAM ENGLAND SN14 6LH |
2018-06-07 |
update registered_address |
2018-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2018 FROM
7 MOLLY CLOSE
TEMPLE CLOUD
BRISTOL
SOMERSET
BS39 5AE |
2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-06-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-03-12 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
2016-03-12 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
2016-02-08 |
update statutory_documents 01/12/15 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-06-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
2014-12-03 |
update statutory_documents 01/12/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-05-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address 7 MOLLY CLOSE TEMPLE CLOUD BRISTOL SOMERSET ENGLAND BS39 5AE |
2014-02-07 |
insert address 7 MOLLY CLOSE TEMPLE CLOUD BRISTOL SOMERSET BS39 5AE |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
2014-02-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
2014-01-16 |
update statutory_documents 01/12/13 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
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 |
2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
2013-06-22 |
update num_mort_outstanding 3 => 0 |
2013-06-22 |
update num_mort_satisfied 0 => 3 |
2012-12-19 |
update statutory_documents 01/12/12 FULL LIST |
2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-08-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2012-08-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2012-08-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2012-02-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2012-02-20 |
update statutory_documents 01/12/11 FULL LIST |
2011-12-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-08-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK JASON EDWARDS |
2011-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2011 FROM
21 ST JAMESS PARADE
BATH
SOMERSET
BA1 1UL |
2011-02-01 |
update statutory_documents 01/12/10 FULL LIST |
2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-05-21 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS |
2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS |
2010-03-09 |
update statutory_documents 01/12/09 FULL LIST |
2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH AUSTIN EDWARDS / 08/03/2010 |
2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JASON EDWARDS / 08/03/2010 |
2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL AUSTIN EDWARDS / 08/03/2010 |
2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-12-09 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH AUSTIN EDWARDS |
2009-01-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH EDWARDS |
2009-01-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2009-01-07 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
2008-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2008-01-03 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
2007-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2007-01-08 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
2006-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2006-01-24 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
2005-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2005-04-03 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
2004-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2004-01-27 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
2003-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2003-01-28 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
2002-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-12-07 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
2001-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-04-13 |
update statutory_documents SECRETARY RESIGNED |
2001-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-22 |
update statutory_documents RETURN MADE UP TO 01/12/99; NO CHANGE OF MEMBERS; AMEND |
2001-02-22 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
2001-02-22 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/99 |
2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
2000-01-23 |
update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
1999-02-10 |
update statutory_documents RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
1999-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/98 FROM:
28 JAMES STREET WEST
BATH
BA1 2BT |
1998-01-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
1998-01-23 |
update statutory_documents RETURN MADE UP TO 01/12/97; CHANGE OF MEMBERS |
1998-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-12-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-12-27 |
update statutory_documents RETURN MADE UP TO 01/12/96; CHANGE OF MEMBERS |
1996-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1996-01-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-01-04 |
update statutory_documents RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
1995-12-14 |
update statutory_documents ALTER MEM AND ARTS 06/12/95 |
1995-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-12-20 |
update statutory_documents RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
1994-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1994-01-09 |
update statutory_documents RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
1993-02-09 |
update statutory_documents RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
1993-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-02-04 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-04 |
update statutory_documents RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
1992-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-01-24 |
update statutory_documents DIRECTOR RESIGNED |
1991-01-24 |
update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
1991-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-09-18 |
update statutory_documents ADOPT MEM AND ARTS 04/12/87 |
1990-07-26 |
update statutory_documents DIRECTOR RESIGNED |
1989-11-28 |
update statutory_documents RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
1989-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1988-12-14 |
update statutory_documents RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
1988-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1988-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1988-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1988-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-02-09 |
update statutory_documents RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
1988-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-01-09 |
update statutory_documents RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
1985-12-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
1984-12-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
1983-12-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
1982-10-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
1982-01-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
1980-11-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
1979-12-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
1978-10-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
1977-08-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
1976-10-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
1976-03-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
1975-02-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
1974-03-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/73 |