| Date | Description |
|---|
| 2024-04-07 |
delete address 29 ALMA VALE ROAD BRISTOL ENGLAND BS8 2HL |
| 2024-04-07 |
insert address 256 SOUTHMEAD ROAD WESTBURY-ON-TRYM BRISTOL ENGLAND BS10 5EN |
| 2024-04-07 |
update registered_address |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, NO UPDATES |
| 2023-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2023 FROM
29 ALMA VALE ROAD
BRISTOL
BS8 2HL
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CRYER |
| 2021-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-04-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRISTOL LEASEHOLD MANAGEMENT (BLM) LTD |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER BRYAN |
| 2019-02-07 |
delete address BRISTOL LEASEHOLD MANAGEMENT OAKSIDE HOUSE 35 OAKFIELD ROAD CLIFTON BRISTOL BS8 2AT |
| 2019-02-07 |
insert address 29 ALMA VALE ROAD BRISTOL ENGLAND BS8 2HL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-07 |
update registered_address |
| 2019-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2019 FROM
BRISTOL LEASEHOLD MANAGEMENT OAKSIDE HOUSE 35 OAKFIELD ROAD
CLIFTON
BRISTOL
BS8 2AT |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-12 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-02-08 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2016-01-18 |
update statutory_documents 27/11/15 NO MEMBER LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-03 |
update statutory_documents 27/11/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-08 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-01-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-12-02 |
update statutory_documents 27/11/13 NO MEMBER LIST |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-08 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-12-03 |
update statutory_documents 27/11/12 NO MEMBER LIST |
| 2012-06-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES DAVIS |
| 2011-11-29 |
update statutory_documents 27/11/11 NO MEMBER LIST |
| 2011-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER CHARLES BRYAN / 29/11/2011 |
| 2011-03-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE TAPPER |
| 2010-12-09 |
update statutory_documents 27/11/10 NO MEMBER LIST |
| 2010-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2010 FROM
14 TRAVERS WALK
STOKE GIFFORD
BRISTOL
BS34 8XW |
| 2010-06-11 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN TAPPER / 30/04/2010 |
| 2009-12-22 |
update statutory_documents 27/11/09 NO MEMBER LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN TAPPER / 22/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES BRANGWYN DAVIS / 22/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ROBERT BUDD / 22/12/2009 |
| 2009-07-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/08 |
| 2008-10-23 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ETHEL MARTIN |
| 2007-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/07 |
| 2007-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/06 |
| 2006-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/06 FROM:
79 NEW CAVENDISH STREET
LONDON
W1W 6XB |
| 2006-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/05 |
| 2005-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/05 FROM:
7 GROVE ROAD
REDLAND
BRISTOL
BS6 6UJ |
| 2005-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/04 |
| 2004-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/03 |
| 2003-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/02 |
| 2002-12-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2001-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/01 |
| 2001-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/00 |
| 1999-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/99 |
| 1999-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1998-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/98 |
| 1998-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1997-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/97 |
| 1997-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/97 |
| 1997-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/96 |
| 1996-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/95 |
| 1995-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1994-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/94 |
| 1994-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/94 |
| 1994-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/94 FROM:
DOWNFIELD LODGE
DOWNFIELD RD
BRISTOL BS8 2TQ |
| 1993-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/93 |
| 1993-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 1993-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/92 |
| 1992-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/91 |
| 1991-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-12-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/90 |
| 1990-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1989-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/89 |
| 1989-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1988-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/88 |
| 1988-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1987-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/87 |
| 1987-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1986-12-10 |
update statutory_documents RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS |
| 1986-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1966-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |