| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 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 |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY PAYNTER |
| 2021-08-16 |
update statutory_documents SECRETARY APPOINTED MR ANDREW MARTIN STAGG |
| 2021-07-07 |
delete address PARK HOUSE PARK STREET BRISTOL UNITED KINGDOM BS1 5HX |
| 2021-07-07 |
insert address ARCHWAY OFFICE BARLEY WOOD STABLES LONG LANE, WRINGTON BRISTOL ENGLAND BS40 5SA |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2021 FROM
PARK HOUSE PARK STREET
BRISTOL
BS1 5HX
UNITED KINGDOM |
| 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 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2018-10-07 |
delete address WEST POINT 78 QUEENS ROAD CLIFTON BRISTOL BS8 1QU |
| 2018-10-07 |
insert address PARK HOUSE PARK STREET BRISTOL UNITED KINGDOM BS1 5HX |
| 2018-10-07 |
update registered_address |
| 2018-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2018 FROM
WEST POINT 78 QUEENS ROAD
CLIFTON
BRISTOL
BS8 1QU |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-05-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-11-08 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-10-27 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address WEST POINT 78 QUEENS ROAD CLIFTON BRISTOL ENGLAND BS8 1QU |
| 2014-11-07 |
insert address WEST POINT 78 QUEENS ROAD CLIFTON BRISTOL BS8 1QU |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-11-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-10-24 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 82-84 QUEENS ROAD CLIFTON BRISTOL BS8 1QU |
| 2013-11-07 |
insert address WEST POINT 78 QUEENS ROAD CLIFTON BRISTOL ENGLAND BS8 1QU |
| 2013-11-07 |
update registered_address |
| 2013-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2013 FROM
82-84 QUEENS ROAD
CLIFTON
BRISTOL
BS8 1QU |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-10-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-12 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STAGG SAMANTHA / 11/09/2013 |
| 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 |
| 2013-06-23 |
delete sic_code 7440 - Advertising |
| 2013-06-23 |
insert sic_code 73110 - Advertising agencies |
| 2013-06-23 |
insert sic_code 73120 - Media representation services |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
| 2013-06-23 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-07 |
update statutory_documents 28/08/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-08 |
update statutory_documents 28/08/11 FULL LIST |
| 2011-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STAGG SAMANTHA / 08/06/2011 |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-09 |
update statutory_documents 28/08/10 FULL LIST |
| 2010-01-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents 28/08/09 FULL LIST |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-27 |
update statutory_documents RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-06 |
update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 2006-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/06 FROM:
KINGS HOUSE
14 ORCHARD STREET
BRISTOL
BS1 5NT |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-26 |
update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-01 |
update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 2003-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/03 FROM:
49 PARK STREET
BRISTOL
AVON BS1 5NT |
| 2003-10-01 |
update statutory_documents RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 2003-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-11 |
update statutory_documents RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 2002-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-20 |
update statutory_documents RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 2000-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-13 |
update statutory_documents RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 1999-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-24 |
update statutory_documents RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 1999-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-12-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 1998-09-10 |
update statutory_documents RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 1998-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-09-30 |
update statutory_documents RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 1996-11-14 |
update statutory_documents £ IC 100/0
25/09/96
£ SR 100@1=100 |
| 1996-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-10-25 |
update statutory_documents RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS |
| 1996-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-10-06 |
update statutory_documents ALTER MEM AND ARTS 25/09/96 |
| 1996-10-06 |
update statutory_documents PUR 100 SH J B JAMES 25/09/96 |
| 1995-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-10-20 |
update statutory_documents NC INC ALREADY ADJUSTED
14/08/95 |
| 1995-10-20 |
update statutory_documents NC INC ALREADY ADJUSTED 14/08/95 |
| 1995-09-21 |
update statutory_documents RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS |
| 1994-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-10-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-09-09 |
update statutory_documents RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
| 1994-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-23 |
update statutory_documents RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 1993-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1992-10-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-10-20 |
update statutory_documents RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS |
| 1991-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-25 |
update statutory_documents RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS |
| 1991-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1990-08-30 |
update statutory_documents RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 1990-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 1990-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 1990-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-03-08 |
update statutory_documents RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 1989-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 1988-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-14 |
update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 1988-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 1987-01-13 |
update statutory_documents RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 1987-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 1967-07-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/07/67 |
| 1964-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |