| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-11-15 |
update statutory_documents DIRECTOR APPOINTED MR ETIENNE MARIE ARDON |
| 2023-11-08 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN MICHAEL WOOD |
| 2023-10-06 |
update statutory_documents DIRECTOR APPOINTED MISS CHLOE BALKA MASTERTON |
| 2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WIESLAW PESZYNSKI |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHLOE MASTERTON |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents DIRECTOR APPOINTED REVD MRS HAZEL JOAN TRAPNELL |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HOLDEN |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PRICE |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-22 |
update statutory_documents SECRETARY APPOINTED EASTON BEVINS BLOCK MANAGEMENT |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELISSA GODDARD |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-11-16 |
update statutory_documents SECRETARY APPOINTED MRS MELISSA GODDARD |
| 2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUKITA STEVENSON |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PRICE |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY WATTS |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIONED OWEN |
| 2017-07-07 |
delete address EASTON BEVINS BLOCK MANAGEMENT 436 440 GLOUCESTER ROAD BRISTOL BS7 8TX |
| 2017-07-07 |
insert address UNIT 26, OSPREY COURT HAWKFIELD WAY HAWKFIELD BUSINESS PARK BRISTOL ENGLAND BS14 0BB |
| 2017-07-07 |
update registered_address |
| 2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LEYMAN |
| 2017-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2017 FROM
EASTON BEVINS BLOCK MANAGEMENT
436 440 GLOUCESTER ROAD
BRISTOL
BS7 8TX |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-08-24 |
update statutory_documents DIRECTOR APPOINTED MISS CHLOE MASTERTON |
| 2016-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE SPACKMAN |
| 2016-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD REDDING |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL RICH |
| 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 |
| 2016-06-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MR WIESLAW RYSZARD PESZYNSKI |
| 2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MISS SIONED HELEN OWEN |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-01-07 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2015-12-21 |
update statutory_documents 20/12/15 NO MEMBER LIST |
| 2015-09-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LAWRENCE ABRAHAMS |
| 2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIONED OWEN |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON HODGES |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL TRAPNELL |
| 2015-02-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GEORGE REDDING |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2015-01-05 |
update statutory_documents 20/12/14 NO MEMBER LIST |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROB JENKINS |
| 2014-10-28 |
update statutory_documents DIRECTOR APPOINTED MISS SIONED HELEN OWEN |
| 2014-09-24 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ANDREW HOLDEN |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-07-02 |
update statutory_documents SECRETARY APPOINTED MISS SUKITA STEVENSON |
| 2014-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIXON |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ABRAHAMS |
| 2014-01-06 |
update statutory_documents 20/12/13 NO MEMBER LIST |
| 2013-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD REDDING |
| 2013-09-23 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY JAMES WATTS |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES DIXON |
| 2013-01-02 |
update statutory_documents 20/12/12 NO MEMBER LIST |
| 2012-09-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID LEYMAN |
| 2012-08-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-01-04 |
update statutory_documents 20/12/11 NO MEMBER LIST |
| 2011-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN CLIFTON |
| 2011-09-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER RICH / 24/08/2011 |
| 2011-01-04 |
update statutory_documents 20/12/10 NO MEMBER LIST |
| 2010-09-20 |
update statutory_documents DIRECTOR APPOINTED DANIEL PETER RICH |
| 2010-07-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-01-06 |
update statutory_documents DIRECTOR APPOINTED HELEN LOUISE CLIFTON |
| 2010-01-04 |
update statutory_documents 20/12/09 NO MEMBER LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL LAWRENCE ABRAHAMS / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL JOAN TRAPNELL / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN SPACKMAN / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE REDDING / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROB ALAN STEPHEN JENKINS / 04/01/2010 |
| 2010-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON HODGES / 04/01/2010 |
| 2009-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY EATON |
| 2009-07-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-01-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON LEE |
| 2009-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/08 |
| 2008-11-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-11-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-24 |
update statutory_documents DIRECTOR APPOINTED ROB ALAN STEPHEN JENKINS |
| 2008-08-01 |
update statutory_documents DIRECTOR APPOINTED RICHARD GEORGE REDDING |
| 2008-07-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2008 FROM
30 HAZELWOOD COURT
HAZELWOOD ROAD
BRISTOL
BS9 1PU |
| 2008-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2008 FROM
C/O COUNTY ESTATE MANAGEMENT
SECRETARIAL SERVICES LIMITED
79 NEW CAVENDISH STREET
LONDON
W1W 6XB |
| 2007-12-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/07 |
| 2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/06 |
| 2006-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/05 |
| 2005-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/05 FROM:
C/O LANSDOWN PROPERTIES
11 ALMA VALE ROAD
CLIFTON
BRISTOL BS8 2HL |
| 2005-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/04 |
| 2004-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/03 |
| 2004-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/02 |
| 2002-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/01 |
| 2001-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/00 |
| 2000-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/99 |
| 1999-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/98 |
| 1998-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/97 |
| 1997-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/97 FROM:
19 HAZELWOOD CRT
HAZELWOOD RD
SNEYD PARK
BRISTOL BS9 1PU |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/96 |
| 1996-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/95 |
| 1995-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/94 |
| 1995-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-10-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/93 |
| 1993-11-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/92 |
| 1992-08-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/91 |
| 1992-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-01-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/90 |
| 1991-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/89 |
| 1990-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-10-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/88 |
| 1989-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-08-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/87 |
| 1988-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/86 |
| 1987-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1964-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |