| 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 |
| 2023-07-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SCOTT BURROUGHES |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES |
| 2023-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SCOTT BURROUGHES |
| 2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA BURROUGHES |
| 2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA BURROUGHES |
| 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 CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, 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 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2021-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 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 |
| 2019-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-01-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 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 |
| 2017-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-01-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-13 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-03-10 |
update statutory_documents 05/03/16 FULL LIST |
| 2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2015-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-05-08 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-04-27 |
update statutory_documents 05/03/15 FULL LIST |
| 2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-12-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-03-14 |
update statutory_documents 05/03/14 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 |
| 2013-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 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 |
| 2013-04-22 |
update statutory_documents 05/03/13 FULL LIST |
| 2013-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-02 |
update statutory_documents 05/03/12 FULL LIST |
| 2011-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-03-29 |
update statutory_documents 05/03/11 FULL LIST |
| 2010-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-03-09 |
update statutory_documents 05/03/10 FULL LIST |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD REGINALD BURROUGHES / 09/03/2010 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA NOREEN BURROUGHES / 09/03/2010 |
| 2010-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 2008-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-03-07 |
update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 2007-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-30 |
update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 2005-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 2004-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-15 |
update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-03-11 |
update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 2002-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-08 |
update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 2001-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 2000-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 1999-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-05-18 |
update statutory_documents RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 1998-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-03-05 |
update statutory_documents RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 1997-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-05-23 |
update statutory_documents RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 1996-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-03-06 |
update statutory_documents RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
| 1995-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-07-31 |
update statutory_documents RE SECT 130 22/06/95 |
| 1995-03-07 |
update statutory_documents RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 1994-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-05-20 |
update statutory_documents RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 1993-09-10 |
update statutory_documents RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 1993-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/92 FROM:
ST STEPHENS HOUSE
COLSTON AVENUE
BRISTOL
BS1 4SR |
| 1992-04-15 |
update statutory_documents RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS |
| 1992-02-07 |
update statutory_documents RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS |
| 1992-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-03-22 |
update statutory_documents RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
| 1990-03-22 |
update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 1990-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1990-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-01-03 |
update statutory_documents RETURN MADE UP TO 12/09/88; FULL LIST OF MEMBERS |
| 1989-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-02-29 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1988-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-07-06 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1964-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |