Date | Description |
2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES |
2023-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-06-07 |
delete address THE OLD RAILWAY STATION SEA MILLS LANE STOKE BISHOP BRISTOL BS9 1FF |
2023-06-07 |
insert address 8 KING EDWARD STREET OXFORD UNITED KINGDOM OX1 4HL |
2023-06-07 |
update registered_address |
2023-06-07 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2023 FROM
THE OLD RAILWAY STATION SEA MILLS LANE
STOKE BISHOP
BRISTOL
BS9 1FF |
2023-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA KINCH / 25/04/2023 |
2023-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PETER KINCH / 25/04/2023 |
2023-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH JOHN KINCH / 25/04/2023 |
2023-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES KINCH / 25/04/2023 |
2023-04-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIANA KINCH / 25/04/2023 |
2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-06-26 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
2021-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-03-04 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-07-02 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-03-06 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-03-06 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-06-02 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-03-18 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-08-11 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
2015-08-11 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
2015-07-17 |
update statutory_documents 13/07/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
2015-03-25 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
2014-09-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
2014-08-13 |
update statutory_documents 13/07/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-03-03 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
2013-08-01 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
2013-07-16 |
update statutory_documents 13/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-22 |
delete sic_code 4550 - Rent construction equipment with operator |
2013-06-22 |
insert sic_code 77320 - Renting and leasing of construction and civil engineering machinery and equipment |
2013-06-22 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
2013-06-22 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
2013-02-23 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-08-22 |
update statutory_documents 13/07/12 FULL LIST |
2012-04-05 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-07-15 |
update statutory_documents 13/07/11 FULL LIST |
2011-04-05 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
2010-07-13 |
update statutory_documents 13/07/10 FULL LIST |
2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA KINCH / 01/10/2009 |
2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL PETER KINCH / 01/10/2009 |
2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES KINCH / 01/10/2009 |
2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH JOHN KINCH / 01/10/2009 |
2010-03-16 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
2009-07-15 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
2009-02-27 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
2008-07-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2008 FROM
13 TRIANGLE SOUTH
CLIFTON
BRISTOL
BS8 1BB |
2008-07-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-07-15 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
2008-05-13 |
update statutory_documents DIRECTOR APPOINTED NEIL PETER KINCH |
2008-05-13 |
update statutory_documents DIRECTOR APPOINTED RALPH JOHN KINCH |
2008-03-11 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
2007-08-30 |
update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
2007-04-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
2006-07-24 |
update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
2006-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
2005-09-01 |
update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
2005-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
2004-09-01 |
update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
2004-05-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/10/03 |
2004-05-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
2003-09-15 |
update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
2003-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
2002-09-18 |
update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
2002-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
2001-09-25 |
update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
2001-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-04-20 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-07-26 |
update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
2000-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
1999-08-18 |
update statutory_documents RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
1999-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1998-08-12 |
update statutory_documents RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
1998-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1997-07-20 |
update statutory_documents RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
1997-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1996-07-30 |
update statutory_documents RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
1996-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1995-09-27 |
update statutory_documents RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
1995-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1994-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/94 |
1994-08-04 |
update statutory_documents RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
1994-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1993-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-07-20 |
update statutory_documents RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
1993-07-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
1992-07-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-07-27 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/92 |
1992-07-27 |
update statutory_documents RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
1992-04-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-08-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
1991-07-24 |
update statutory_documents RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
1991-07-16 |
update statutory_documents S386 DISP APP AUDS 03/07/91 |
1990-07-18 |
update statutory_documents RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
1990-07-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
1989-06-30 |
update statutory_documents RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
1989-06-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
1988-09-23 |
update statutory_documents RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
1988-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
1987-10-08 |
update statutory_documents RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
1987-10-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
1986-07-18 |
update statutory_documents RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
1986-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |