| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 2020-09-22 |
update statutory_documents DIRECTOR APPOINTED MR GARY MARTIN ENNIS |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURTON |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GREGORY |
| 2017-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JULIAN BURTON / 18/05/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-12 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TAYLOR / 01/04/2016 |
| 2016-03-22 |
update statutory_documents 21/03/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015 |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED NEIL COOPER |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-05-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-04-13 |
update statutory_documents 21/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN GREGORY / 07/11/2014 |
| 2014-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-04-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-03-24 |
update statutory_documents 21/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JULIAN BURTON / 31/08/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-17 |
update statutory_documents 21/03/13 FULL LIST |
| 2012-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JULIAN BURTON / 17/10/2012 |
| 2012-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-07-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JULIAN BURTON |
| 2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY WILKS |
| 2012-04-17 |
update statutory_documents 21/03/12 FULL LIST |
| 2011-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-10-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED |
| 2011-03-24 |
update statutory_documents 21/03/11 FULL LIST |
| 2011-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2011-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TAYLOR / 04/01/2011 |
| 2011-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT |
| 2010-03-23 |
update statutory_documents 21/03/10 FULL LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TAYLOR / 19/03/2010 |
| 2010-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN GREGORY / 03/02/2010 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY STEVEN LAILEY WILKS / 01/10/2009 |
| 2009-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 |
| 2009-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2009 FROM
BARRATT HOUSE ALMONDSBURY BUSINESS CENTRE
WOODLANDS
ALMONDSBURY
BRISTOL.
BS32 4QH |
| 2009-05-15 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN TAYLOR |
| 2009-05-15 |
update statutory_documents SECRETARY APPOINTED LAURENCE DENT |
| 2009-05-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID TAYLOR |
| 2009-04-13 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2009-04-09 |
update statutory_documents DIRECTOR APPOINTED RICHARD ALAN GREGORY |
| 2009-04-09 |
update statutory_documents DIRECTOR APPOINTED RODNEY STEVEN LAILEY WILKS |
| 2009-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VINCENT SCHWARTZ |
| 2009-03-20 |
update statutory_documents SECRETARY APPOINTED DAVID JOHN TAYLOR |
| 2009-03-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY VINCENT SCHWARTZ |
| 2008-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-04-01 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2008 FROM
BARRATT HOUSE,
ALMONDSBURY BUSINESS CENTRE,
BRADLEY STOKE NORTH,
BRISTOL.
BS12 4QH |
| 2008-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY HESTER |
| 2007-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2007-04-15 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 2006-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 2004-03-30 |
update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 2004-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 2003-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-04-03 |
update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-03-28 |
update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 2001-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-05 |
update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 2000-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-05-06 |
update statutory_documents RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 1999-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-04-28 |
update statutory_documents RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 1998-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1997-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1997-04-27 |
update statutory_documents RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 1996-03-27 |
update statutory_documents RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 1996-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1995-03-28 |
update statutory_documents RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS |
| 1995-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1994-08-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 1994-03-23 |
update statutory_documents RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS |
| 1993-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-04-20 |
update statutory_documents RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS |
| 1993-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 1992-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-14 |
update statutory_documents RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS |
| 1992-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 1991-05-07 |
update statutory_documents RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 1991-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 1990-03-28 |
update statutory_documents RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 1990-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 1990-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/90 FROM:
7 HILL STREET
BRISTOL
BS18 6PD |
| 1989-02-22 |
update statutory_documents RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS |
| 1989-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 1988-12-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-24 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 1988-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
| 1987-04-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1987-03-19 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 1987-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
| 1986-11-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1984-10-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 1975-12-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION |