| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES |
| 2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL WILLIAM BERROW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-22 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY WAITE |
| 2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MR EION BAILEY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-10 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES |
| 2021-08-31 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MATTHEWS |
| 2021-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA TREMBATH |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2021-08-31 |
| 2021-01-27 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSON |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 2020-09-25 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA CAROL TREMBATH |
| 2020-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-01-21 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY WAITE |
| 2017-11-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER PEARSON |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AMOS |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-02-17 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR HOOKS |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH CAMPBELL |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HAYES |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2015-12-11 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-19 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-03-16 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR GEORGE ROBERT HOOKS |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN AMOS |
| 2015-01-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2014-12-22 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-26 |
update statutory_documents 31/10/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-27 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-11-04 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-03-08 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-02-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARCUS HAYES |
| 2012-11-22 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNWEN LANGDON |
| 2012-01-17 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-11-28 |
update statutory_documents DIRECTOR APPOINTED RUTH CAMPBELL |
| 2011-11-14 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-05-06 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-12-03 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNWEN LANGDON / 01/11/2010 |
| 2010-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN DAY |
| 2010-03-23 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-12 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL DAY / 01/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNWEN LANGDON / 01/10/2009 |
| 2009-11-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNS SERVICES LIMITED / 01/10/2009 |
| 2009-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS LYNWEN LANGDON |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER AMOS |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON HEYES |
| 2009-06-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-04-29 |
update statutory_documents SECRETARY APPOINTED BNS SERVICES LIMITED |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY SHORLAND |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/03 FROM:
108 WHITELADIES ROAD
BRISTOL
BS8 2PB |
| 2003-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-10-29 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/01 FROM:
82/84 QUEENS ROAD
CLIFTON
BRISTOL
AVON BS8 1QU |
| 2001-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-04-20 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 2000-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/99 FROM:
6B NORTH VIEW
WESTBURY PARK
BRISTOL
BS6 7QB |
| 1999-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-10-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-10-27 |
update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 1998-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/98 FROM:
C/O GA PROPERTY SERVICES
80 QUEENS ROAD CLIFTON
BRISTOL
BS8 1QU |
| 1998-05-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 1997-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-20 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 1996-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/96 FROM:
12 UPPER BELGRAVE RD
BRISTOL BS8 2XJ |
| 1996-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-11-22 |
update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 1995-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-11-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-03 |
update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 1994-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-01-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-18 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 1993-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-01-06 |
update statutory_documents RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 1992-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-04-28 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 1991-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-04-11 |
update statutory_documents RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 1990-03-09 |
update statutory_documents RETURN MADE UP TO 31/10/89; NO CHANGE OF MEMBERS |
| 1990-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-02-15 |
update statutory_documents RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 1988-02-12 |
update statutory_documents RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 1988-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1986-12-31 |
update statutory_documents RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 1986-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1963-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |