Date | Description |
2023-06-07 |
delete address SPRINGFIELD HOUSE 45 WELSH BACK BRISTOL BS1 4AG |
2023-06-07 |
insert address 8 ROWNHAM HILL BRISTOL ENGLAND BS8 3PU |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-07 |
update registered_address |
2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2023 FROM
SPRINGFIELD HOUSE 45 WELSH BACK
BRISTOL
BS1 4AG |
2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY ANNE DAVIS |
2020-01-15 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET MARY HURLEY |
2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
2018-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL WOOTTON |
2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR FIFE |
2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES ROSEMARY DUCKER |
2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MS JOCELYN JAMES |
2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUCKER |
2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE LAMBERT |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-15 |
update statutory_documents 31/12/15 FULL LIST |
2016-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHARLES SIBLEY / 21/07/2015 |
2016-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADAM CHARLES SIBLEY / 21/07/2015 |
2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-05 |
update statutory_documents 31/12/14 FULL LIST |
2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA TREGLOWN |
2014-07-07 |
delete address 11-12 QUEEN SQUARE BRISTOL BS1 4NT |
2014-07-07 |
insert address SPRINGFIELD HOUSE 45 WELSH BACK BRISTOL BS1 4AG |
2014-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-07 |
update registered_address |
2014-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 |
2014-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2014 FROM
11-12 QUEEN SQUARE
BRISTOL
BS1 4NT |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-03 |
update statutory_documents 31/12/13 FULL LIST |
2013-07-02 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
2013-01-14 |
update statutory_documents 31/12/12 FULL LIST |
2012-12-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN ARTHUR FREDERICK WALLIS |
2012-12-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES UNDERHILL FULFORD |
2012-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ANNE WOOTTON |
2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAD |
2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MURPHY |
2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GLEW |
2012-06-25 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-01-24 |
update statutory_documents 31/12/11 FULL LIST |
2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BOWLER |
2011-07-19 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
2011-01-17 |
update statutory_documents 31/12/10 FULL LIST |
2010-07-07 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2010-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE MARY LAMBERT |
2010-01-14 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHARLES SIBLEY / 05/01/2010 |
2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH BOWLER / 05/01/2010 |
2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SUSAN SYLVIA GLEW / 05/01/2010 |
2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DUCKER / 05/01/2010 |
2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HEAD / 05/01/2010 |
2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH EDWARD MURPHY / 05/01/2010 |
2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY TREGLOWN / 05/01/2010 |
2009-07-20 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
2009-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-07-22 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
2008-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-14 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-02-01 |
update statutory_documents SECRETARY RESIGNED |
2005-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-09-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
2004-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-03-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-03-18 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2003-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2002-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-17 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1999-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1998-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-28 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
1998-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1997-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-19 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-01-28 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-28 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-28 |
update statutory_documents SECRETARY RESIGNED |
1997-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1997-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1996-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1996-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1995-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-17 |
update statutory_documents DIRECTOR RESIGNED |
1995-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1995-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1994-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-28 |
update statutory_documents DIRECTOR RESIGNED |
1994-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1994-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1993-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
1993-04-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/02/91 |
1993-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-09-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-07-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1992-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-08-13 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1991-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1991-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-03-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/02/91 |
1990-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-02-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1986-07-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
1986-05-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-05-13 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
1986-05-13 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1986-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
1986-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |