| Date | Description |
|---|
| 2024-04-07 |
delete address 2 ADDINGTON COURT MADEIRA ROAD WESTON-SUPER-MARE ENGLAND BS23 2EY |
| 2024-04-07 |
insert address 15A WATERLOO STREET WATERLOO STREET WESTON-SUPER-MARE ENGLAND BS23 1LA |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MISS MARTHA DAVID |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, WITH 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 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-21 |
update statutory_documents DIRECTOR APPOINTED MS JANE HARRIS-DICKINSON |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2021-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WOOD |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 2020-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STUART-MACPHERSON |
| 2020-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN EARL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
| 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 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2018-02-25 |
update statutory_documents DIRECTOR APPOINTED MISS INGER EVA WILLIAMS |
| 2018-02-06 |
update statutory_documents DIRECTOR APPOINTED MISS ALEXANDRIA TOOMER |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL TASKER |
| 2018-01-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FREDERICK TYLER |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEIDI HOFGARTNER |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-07 |
delete address 7 ADDINGTON COURT MADIERA ROAD WESTON-SUPER-MARE NORTH SOMERSET BS23 2EY |
| 2017-09-07 |
insert address 2 ADDINGTON COURT MADEIRA ROAD WESTON-SUPER-MARE ENGLAND BS23 2EY |
| 2017-09-07 |
update reg_address_care_of MRS H HOFGARTNER => null |
| 2017-09-07 |
update registered_address |
| 2017-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2017 FROM
C/O MRS H HOFGARTNER
7 ADDINGTON COURT
MADIERA ROAD
WESTON-SUPER-MARE
NORTH SOMERSET
BS23 2EY |
| 2017-08-14 |
update statutory_documents DIRECTOR APPOINTED MISS JAYNE MARIE BROTHERTON |
| 2017-08-14 |
update statutory_documents SECRETARY APPOINTED MISS JAYNE MARIE BROTHERTON |
| 2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEIDI HOFGARTNER |
| 2017-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-07-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-06-01 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEIDI ESTHER HOFGARTNER / 19/06/2015 |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK CHAPMAN |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED MS TRACEY JANE HAWKINS |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HULLAH |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDOR NEMETH |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-06-07 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-05-31 |
update statutory_documents DIRECTOR APPOINTED MRS GAIL TASKER |
| 2015-05-31 |
update statutory_documents 06/05/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 7 ADDINGTON COURT MADIERA ROAD WESTON-SUPER-MARE NORTH SOMERSET ENGLAND BS23 2EY |
| 2014-07-07 |
insert address 7 ADDINGTON COURT MADIERA ROAD WESTON-SUPER-MARE NORTH SOMERSET BS23 2EY |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-07-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-06-10 |
update statutory_documents 06/05/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-07-01 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 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 2011-05-06 => 2012-05-06 |
| 2013-06-21 |
update returns_next_due_date 2012-06-03 => 2013-06-03 |
| 2013-06-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-03 |
update statutory_documents 06/05/13 FULL LIST |
| 2012-06-11 |
update statutory_documents 06/05/12 FULL LIST |
| 2012-05-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2011 FROM
2-4 MADEIRA ROAD
WESTON-SUPER-MARE
SOMERSET
BS23 2EY |
| 2011-06-21 |
update statutory_documents 06/05/11 FULL LIST |
| 2011-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDOR NEMETH / 20/06/2011 |
| 2011-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEIDI ESTHER HOFFGARTNER / 20/06/2011 |
| 2011-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT COZENS / 20/06/2011 |
| 2011-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEIDI ESTHER HOFFGARTNER / 20/06/2011 |
| 2010-08-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-06-08 |
update statutory_documents 06/05/10 FULL LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEIDI ESTHER HOFFGARTNER / 03/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART-MACPHERSON / 03/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DAY / 06/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN BRENDA EARL / 06/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHAPMAN / 06/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA STEEL / 03/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID WOOD / 03/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDOR NEMETH / 03/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT COZENS / 06/05/2010 |
| 2009-07-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELSIE EDWARDS |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS |
| 2008-08-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 06/05/07; CHANGE OF MEMBERS |
| 2006-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 2005-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 2004-08-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 2002-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-15 |
update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 2001-08-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 2001-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-06-15 |
update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 2000-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-05 |
update statutory_documents RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 1999-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-30 |
update statutory_documents RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 1997-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-16 |
update statutory_documents RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
| 1997-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-07-24 |
update statutory_documents RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
| 1996-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-07-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1995-07-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-07-05 |
update statutory_documents RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS |
| 1995-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 1995-06-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-06 |
update statutory_documents RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS |
| 1994-06-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-02 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-15 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 1993-06-15 |
update statutory_documents RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS |
| 1992-08-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-03 |
update statutory_documents RETURN MADE UP TO 20/05/92; CHANGE OF MEMBERS |
| 1992-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-12 |
update statutory_documents RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS |
| 1992-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-08-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-21 |
update statutory_documents RETURN MADE UP TO 20/05/89; FULL LIST OF MEMBERS |
| 1989-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-31 |
update statutory_documents RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
| 1988-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-30 |
update statutory_documents RETURN MADE UP TO 16/05/87; FULL LIST OF MEMBERS |
| 1987-06-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-22 |
update statutory_documents RETURN MADE UP TO 22/03/86; FULL LIST OF MEMBERS |