| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-02 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA EVELINE GRIFFIN |
| 2022-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2020-10-30 |
delete address 20 THE AVENUE SNEYD PARK BRISTOL ENGLAND BS9 1PF |
| 2020-10-30 |
insert address THE COACH HOUSE AUST ROAD OLVESTON BRISTOL ENGLAND BS35 4DE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update registered_address |
| 2020-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2020 FROM
20 THE AVENUE
SNEYD PARK
BRISTOL
BS9 1PF
ENGLAND |
| 2020-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENVYN REES |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET SOMERVILLE |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-18 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE HELEN MITCHELL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-08-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-07-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-27 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BNS SERVICES LTD |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
delete address 18 BADMINTON ROAD DOWNEND BRISTOL BS16 6BQ |
| 2015-07-09 |
insert address 20 THE AVENUE SNEYD PARK BRISTOL ENGLAND BS9 1PF |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-07-09 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2015 FROM
18 BADMINTON ROAD
DOWNEND
BRISTOL
BS16 6BQ |
| 2015-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2015 FROM
2 BEAUFORT ROAD
CLIFTON
BRISTOL
BS8 2JT
ENGLAND |
| 2015-06-17 |
update statutory_documents 17/06/15 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 18 BADMINTON ROAD DOWNEND BRISTOL ENGLAND BS16 6BQ |
| 2014-07-07 |
insert address 18 BADMINTON ROAD DOWNEND BRISTOL BS16 6BQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-07-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-06-23 |
update statutory_documents 17/06/14 FULL LIST |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-09-06 |
delete address 19 EWELME CLOSE DURSLEY GLOUCESTERSHIRE UNITED KINGDOM GL11 4NE |
| 2013-09-06 |
insert address 18 BADMINTON ROAD DOWNEND BRISTOL ENGLAND BS16 6BQ |
| 2013-09-06 |
update reg_address_care_of TRAFALGAR PROPERTY SERVICES => null |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-09-06 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2013 FROM
C/O TRAFALGAR PROPERTY SERVICES
19 EWELME CLOSE
DURSLEY
GLOUCESTERSHIRE
GL11 4NE
UNITED KINGDOM |
| 2013-08-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED BNS SERVICES LTD |
| 2013-08-09 |
update statutory_documents 17/06/13 FULL LIST |
| 2013-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN NOEL DAVID LEITH / 01/04/2013 |
| 2013-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET SOMERVILLE / 01/04/2013 |
| 2013-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENVYN MORGAN REES / 01/04/2013 |
| 2013-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRAFALGAR PROPERTY SERVICES |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
| 2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TONI TURNER |
| 2013-03-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED TRAFALGAR PROPERTY SERVICES |
| 2013-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA CHOLMONDELEY |
| 2013-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TONI TURNER |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-29 |
update statutory_documents 17/06/12 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-28 |
update statutory_documents 17/06/11 FULL LIST |
| 2011-06-11 |
update statutory_documents SECRETARY APPOINTED MRS TONI SARA TURNER |
| 2010-06-23 |
update statutory_documents 17/06/10 FULL LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN NOEL DAVID LEITH / 01/01/2010 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET SOMERVILLE / 01/01/2010 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CHRISTIAN CHOLMONDELEY / 01/01/2010 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENVYN MORGAN REES / 01/01/2010 |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHOLTO MACTURK |
| 2010-06-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2010 FROM
2 SHORLAND HOUSE
BEAUFORT ROAD CLIFTON
BRISTOL
BRISTOL
BS8 2JT |
| 2009-10-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 2008-10-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-01 |
update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 2004-04-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-26 |
update statutory_documents RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 2003-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-12 |
update statutory_documents RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/01 FROM:
FLAT 1 SEVERN LODGE
20 THE AVENUE SNEYD PARK
BRISTOL
AVON BS9 1PF |
| 2001-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 2000-09-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-09-11 |
update statutory_documents RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 2000-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/00 FROM:
C/O CROWN LETTING & MANAGEMENT
LOWER GROUND FLOOR 20 MERIDIAN
HOUSE CLIFTON BRISTOL
BS8 1JL |
| 2000-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-15 |
update statutory_documents RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 1999-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-15 |
update statutory_documents ALTER MEM AND ARTS 16/08/99 |
| 1998-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-09-04 |
update statutory_documents RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS |
| 1998-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/98 FROM:
SEVERN LODGE
THE AVENUE
STOKE BISHOP
BRISTOL 9 |
| 1998-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-22 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-14 |
update statutory_documents RETURN MADE UP TO 17/06/97; CHANGE OF MEMBERS |
| 1997-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-10-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-12 |
update statutory_documents RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS |
| 1996-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS |
| 1995-03-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-21 |
update statutory_documents RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 1994-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-16 |
update statutory_documents RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 1993-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1993-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/92 |
| 1992-08-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-08-17 |
update statutory_documents RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 1992-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-11-05 |
update statutory_documents RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 1991-11-05 |
update statutory_documents S386 DISP APP AUDS 30/10/91 |
| 1990-08-15 |
update statutory_documents RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 1990-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-03-02 |
update statutory_documents RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS |
| 1989-03-02 |
update statutory_documents RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS |
| 1989-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-05-13 |
update statutory_documents RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
| 1987-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-06-25 |
update statutory_documents RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
| 1986-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |