| 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 |
| 2023-04-07 |
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 |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES |
| 2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BOULTON |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-29 |
update statutory_documents DIRECTOR APPOINTED MR DAN BOULTON |
| 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 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, 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 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 2018-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 2018-01-07 |
update account_category FULL => 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 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-07 |
delete address 36 STRADBROOK AVENUE ST GEORGE BRISTOL AVON BS5 8PH |
| 2017-12-07 |
insert address 18 BADMINTON ROAD DOWNEND BRISTOL ENGLAND BS16 6BQ |
| 2017-12-07 |
update registered_address |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 2017-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2017 FROM
36 STRADBROOK AVENUE
ST GEORGE
BRISTOL
AVON
BS5 8PH |
| 2017-11-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED BNS SERVICES LIMITED |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE HODDER |
| 2017-02-07 |
update account_category SMALL => FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-02-08 |
update account_category FULL => SMALL |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-08 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-02-08 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2016-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2016-01-04 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-03-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-03 |
update statutory_documents 29/11/14 FULL LIST |
| 2015-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-02-07 |
delete address 36 STRADBROOK AVENUE ST GEORGE BRISTOL AVON UNITED KINGDOM BS5 8PH |
| 2014-02-07 |
insert address 36 STRADBROOK AVENUE ST GEORGE BRISTOL AVON BS5 8PH |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-02-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2014-01-07 |
update account_category SMALL => FULL |
| 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 |
| 2014-01-06 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-01-11 |
update statutory_documents 29/11/12 FULL LIST |
| 2013-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2013-01-10 |
update statutory_documents SECRETARY APPOINTED MISS MELANIE JANE DORINDA HODDER |
| 2012-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2012 FROM
23 CLEVEDALE COURT
DOWNEND
BRISTOL
BS16 2SG |
| 2012-02-16 |
update statutory_documents 29/11/11 FULL LIST |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN JONES |
| 2012-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2010-12-23 |
update statutory_documents 29/11/10 FULL LIST |
| 2010-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA WILMOT |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDA WILMOT |
| 2010-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2010-01-04 |
update statutory_documents 29/11/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARGARET WILMOT / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE DORINDA HODDER / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES WELLS / 04/01/2010 |
| 2010-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRENDA MARGARET WILMOT / 04/01/2010 |
| 2009-05-12 |
update statutory_documents DIRECTOR APPOINTED THOMAS JAMES WELLS |
| 2009-05-12 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRENDA WILMOT / 20/04/2009 |
| 2009-02-24 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRENDA WILMOT / 28/11/2008 |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-08-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT GREEN |
| 2008-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 2007-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 2006-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/05 FROM:
5 CLEVEDALE COURT
DOWNEND
BRISTOL
BS16 2SG |
| 2005-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05 |
| 2004-12-30 |
update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 |
| 2003-12-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-12-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-12-10 |
update statutory_documents RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 2003-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 29/11/02; CHANGE OF MEMBERS |
| 2002-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2001-12-07 |
update statutory_documents RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 2001-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2000-12-08 |
update statutory_documents RETURN MADE UP TO 29/11/00; NO CHANGE OF MEMBERS |
| 2000-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 1999-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-10 |
update statutory_documents RETURN MADE UP TO 29/11/99; CHANGE OF MEMBERS |
| 1999-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-08-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1998-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-15 |
update statutory_documents RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 1998-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1997-12-09 |
update statutory_documents RETURN MADE UP TO 29/11/97; CHANGE OF MEMBERS |
| 1997-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1996-11-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-11-29 |
update statutory_documents RETURN MADE UP TO 29/11/96; CHANGE OF MEMBERS |
| 1996-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1995-12-14 |
update statutory_documents RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 1995-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1994-11-17 |
update statutory_documents RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 1994-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1993-12-23 |
update statutory_documents RETURN MADE UP TO 29/11/93; CHANGE OF MEMBERS |
| 1993-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/93 FROM:
18 CLEVEDALE COURT
DOWNEND
BRISTOL BS162SG
BS16 2SG |
| 1993-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1993-07-15 |
update statutory_documents RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 1992-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-01-08 |
update statutory_documents RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
| 1991-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1991-01-25 |
update statutory_documents RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 1990-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1989-12-14 |
update statutory_documents RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 1989-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1989-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-25 |
update statutory_documents RETURN MADE UP TO 18/09/88; FULL LIST OF MEMBERS |
| 1988-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1987-12-14 |
update statutory_documents RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 1987-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1986-08-20 |
update statutory_documents RETURN MADE UP TO 20/07/86; FULL LIST OF MEMBERS |
| 1986-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1966-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |