Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2023-08-09 |
update statutory_documents DIRECTOR APPOINTED GREGORY NICHOLAS |
2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA KRIKORIAN |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES |
2023-03-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-07-11 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WILLIAM CHARLES SANDY |
2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH POWELL |
2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
2021-03-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-02-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-02-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER BENEDICT KENNEDY |
2020-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH SPEIRS |
2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SANDY |
2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-03-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE FIDLER / 23/04/2018 |
2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-03-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
2017-03-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MS DIANE FIDLER |
2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
2016-07-07 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
2016-07-07 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
2016-06-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-06-08 |
update statutory_documents 06/03/16 FULL LIST |
2016-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH SARAH SPIERS / 06/03/2016 |
2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HILL |
2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE HILL |
2016-06-07 |
update statutory_documents FIRST GAZETTE |
2016-05-13 |
delete address BLENHEIM HOUSE HENRY STREET BATH AVON BA1 1JR |
2016-05-13 |
insert address 6 CHARLOTTE STREET BATH SOMERSET BA1 2NE |
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 registered_address |
2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERVASE O'DONOVAN |
2016-03-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2016 FROM
BLENHEIM HOUSE
HENRY STREET
BATH
AVON
BA1 1JR |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
2015-05-07 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
2015-04-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
2015-03-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-03-16 |
update statutory_documents 06/03/15 FULL LIST |
2014-04-10 |
update statutory_documents DIRECTOR APPOINTED ALMA TATE |
2014-04-10 |
update statutory_documents DIRECTOR APPOINTED SUSAN MARGARET SANDY |
2014-04-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
2014-04-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
2014-03-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-03-17 |
update statutory_documents 06/03/14 FULL LIST |
2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDITH ANDERSON |
2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON BARLOW |
2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARLOW |
2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-02-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
2013-03-18 |
update statutory_documents 06/03/13 FULL LIST |
2013-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES BAINES / 06/03/2013 |
2013-03-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2012-04-03 |
update statutory_documents 06/03/12 FULL LIST |
2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOLLY ALLEN |
2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
2012-03-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-03-15 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHARLES BAINES |
2011-03-31 |
update statutory_documents 06/03/11 FULL LIST |
2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE WILLIAMS |
2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIAMS |
2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH THORNTON |
2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE WILLIAMS |
2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIAMS |
2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH THORNTON |
2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORRIS ALLEN |
2011-02-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2010-03-15 |
update statutory_documents 06/03/10 FULL LIST |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAMS / 06/03/2010 |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDITH IRENE ANDERSON / 06/03/2010 |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE THORNTON / 06/03/2010 |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HILL / 06/03/2010 |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON BARLOW / 06/03/2010 |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MAUDE POWELL / 06/03/2010 |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH SARAH SPIERS / 06/03/2010 |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOLLY ANNE ALLEN / 06/03/2010 |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE SEWELL HILL / 06/03/2010 |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FELICIE KRIKORIAN / 06/03/2010 |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORRIS JOHN ALLEN / 06/03/2010 |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD BARLOW / 06/03/2010 |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN NORMAN TAYLOR / 06/03/2010 |
2010-02-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-11-23 |
update statutory_documents DIRECTOR APPOINTED CLAIRE WILLIAMS |
2009-03-11 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
2009-02-23 |
update statutory_documents DIRECTOR APPOINTED PAUL JOHN NORMAN TAYLOR |
2009-02-13 |
update statutory_documents DIRECTOR APPOINTED DANIEL WILLIAMS |
2009-02-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-01-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISTAIR MCKEOWN |
2008-03-11 |
update statutory_documents RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
2008-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2008-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-05 |
update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
2007-02-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-03-10 |
update statutory_documents RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
2006-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-12-06 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-06 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-06 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-06 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-13 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-26 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-26 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-11 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-03 |
update statutory_documents RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
2005-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-03-30 |
update statutory_documents RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
2004-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-09-15 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-25 |
update statutory_documents RETURN MADE UP TO 06/03/03; CHANGE OF MEMBERS |
2003-03-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-14 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-16 |
update statutory_documents RETURN MADE UP TO 06/03/02; NO CHANGE OF MEMBERS |
2002-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-04-27 |
update statutory_documents RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
2001-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-11-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-03-15 |
update statutory_documents RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
2000-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-01 |
update statutory_documents RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
1999-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-03-29 |
update statutory_documents SECRETARY RESIGNED |
1999-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-07-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-10 |
update statutory_documents RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
1998-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-06-19 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-20 |
update statutory_documents SECRETARY RESIGNED |
1997-03-14 |
update statutory_documents RETURN MADE UP TO 06/03/97; CHANGE OF MEMBERS |
1997-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-11-06 |
update statutory_documents SECRETARY RESIGNED |
1996-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-15 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-15 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-03-14 |
update statutory_documents RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
1996-02-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-09 |
update statutory_documents RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS |
1995-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-03-16 |
update statutory_documents RETURN MADE UP TO 06/03/94; CHANGE OF MEMBERS |
1994-03-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-01-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-11 |
update statutory_documents RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
1993-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-03-02 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-02 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-03-10 |
update statutory_documents RETURN MADE UP TO 06/03/92; CHANGE OF MEMBERS |
1992-01-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-11-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-17 |
update statutory_documents RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS |
1991-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-03-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-07-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-04-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-03-23 |
update statutory_documents RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
1990-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-03-23 |
update statutory_documents RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS |
1989-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-03-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-03-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-03-22 |
update statutory_documents RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS |
1988-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-10-21 |
update statutory_documents RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
1987-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/87 FROM:
1 SOUTH PDE
BATH
AVON |
1986-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-05-29 |
update statutory_documents RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS |