Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
2023-02-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/03/2018 |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
2022-02-07 |
delete address HIGH MASSETS CADGWITH RUAN MINOR HELSTON CORNWALL ENGLAND TR12 7LA |
2022-02-07 |
insert address HIGHMEAD HOUSE LANSDOWN ROAD BATH ENGLAND BA1 5TL |
2022-02-07 |
update registered_address |
2022-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2022 FROM
HIGH MASSETS CADGWITH
RUAN MINOR
HELSTON
CORNWALL
TR12 7LA
ENGLAND |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MR NARESH CLAIRE |
2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CALVERT JONES |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
2016-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
2016-03-19 |
update statutory_documents DIRECTOR APPOINTED DR. ANNIE SEMUGOMA MULONDO |
2016-03-19 |
update statutory_documents 19/03/16 FULL LIST |
2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
2015-09-07 |
delete address 16 FORESTER LANE BATH BA2 6QX |
2015-09-07 |
insert address HIGH MASSETS CADGWITH RUAN MINOR HELSTON CORNWALL ENGLAND TR12 7LA |
2015-09-07 |
update registered_address |
2015-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2015 FROM, 16 FORESTER LANE, BATH, BA2 6QX |
2015-08-17 |
update statutory_documents SECRETARY APPOINTED MR. PETER RONALD FREEMAN |
2015-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOORDOWN PROPERTY MANAGEMENT LTD |
2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
2015-05-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
2015-04-20 |
update statutory_documents 19/03/15 FULL LIST |
2015-04-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTOPHER SHERWIN |
2015-03-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED MOORDOWN PROPERTY MANAGEMENT LTD |
2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY HUETING |
2015-03-26 |
update statutory_documents DIRECTOR APPOINTED DEBORAH JAYNE WILSON |
2015-03-26 |
update statutory_documents DIRECTOR APPOINTED LINDA PILTON |
2015-03-05 |
update statutory_documents DIRECTOR APPOINTED KATHERINE EMMA DAW |
2015-03-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER RONALD FREEMAN |
2015-03-05 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA PILTON |
2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA LEAH |
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 |
2014-09-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 16 FORESTER LANE BATH ENGLAND BA2 6QX |
2014-06-07 |
insert address 16 FORESTER LANE BATH BA2 6QX |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
2014-06-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
2014-05-07 |
update statutory_documents 19/03/14 FULL LIST |
2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
2013-06-24 |
delete address BLENHEIM HOUSE HENRY STREET BATH BA1 1JR |
2013-06-24 |
insert address 16 FORESTER LANE BATH ENGLAND BA2 6QX |
2013-06-24 |
update registered_address |
2013-03-27 |
update statutory_documents 19/03/13 FULL LIST |
2013-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEIDRE MARY HORSTMANN / 26/03/2013 |
2013-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CALVERT JONES / 26/03/2013 |
2013-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA SUSAN LEAH / 26/03/2013 |
2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HANCOCK |
2012-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2012 FROM, BLENHEIM HOUSE, HENRY STREET, BATH, BA1 1JR |
2012-12-10 |
update statutory_documents SECRETARY APPOINTED GEOFFREY PAUL HUETING |
2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER KENT |
2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER KENT |
2012-04-03 |
update statutory_documents 19/03/12 FULL LIST |
2012-03-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2011-03-21 |
update statutory_documents 19/03/11 FULL LIST |
2011-02-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-04-15 |
update statutory_documents 19/03/10 FULL LIST |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEIDRE MARY HORSTMANN / 19/03/2010 |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN KENT / 19/03/2010 |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY HANCOCK / 19/03/2010 |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA SUSAN LEAH / 19/03/2010 |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CALVERT JONES / 19/03/2010 |
2010-02-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-04-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-03-30 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
2008-04-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-04-01 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
2007-04-05 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
2007-03-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-03-30 |
update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
2005-04-07 |
update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
2005-04-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-03-23 |
update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
2004-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-07-04 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-26 |
update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
2002-07-15 |
update statutory_documents RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
2002-04-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-03-26 |
update statutory_documents RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
2001-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-03-27 |
update statutory_documents RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
2000-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-14 |
update statutory_documents RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
1999-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-03-24 |
update statutory_documents RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
1998-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-03-25 |
update statutory_documents RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
1996-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-04-17 |
update statutory_documents SECRETARY RESIGNED |
1996-03-25 |
update statutory_documents RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
1995-03-23 |
update statutory_documents RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
1995-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-31 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-24 |
update statutory_documents RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS |
1994-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-04-05 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-05 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-05 |
update statutory_documents RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
1993-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-04-02 |
update statutory_documents RETURN MADE UP TO 19/03/92; CHANGE OF MEMBERS |
1992-03-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-09 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1991-04-09 |
update statutory_documents RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS |
1991-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-03-16 |
update statutory_documents RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
1990-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-05-10 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
1989-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-05-11 |
update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
1987-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/87 FROM:
1 SOUTH PARADE, BATH, AVON |
1987-07-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-07-13 |
update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
1987-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-05-09 |
update statutory_documents RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS |
1986-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-05-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |