| Date | Description |
|---|
| 2024-04-07 |
delete address 1 BELMONT BATH SOMERSET BA1 5DZ |
| 2024-04-07 |
insert address OFFICE F1, UNIT 23 LEAFIELD INDUSTRIAL ESTATE LEAFIELD WAY NESTON CORSHAM ENGLAND SN13 9RS |
| 2024-04-07 |
update registered_address |
| 2023-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL PERRY |
| 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 |
| 2023-09-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update statutory_documents DIRECTOR APPOINTED STEPHEN COCKREM |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, 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 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TOOGOOD |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, 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 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 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 |
| 2016-07-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-06-08 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-05-12 |
update statutory_documents 10/05/16 FULL LIST |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED ALAN RAY TOOGOOD |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-06-09 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-05-13 |
update statutory_documents 10/05/15 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 |
| 2014-07-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-05-14 |
update statutory_documents 10/05/14 FULL LIST |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-21 |
update statutory_documents 10/05/13 FULL LIST |
| 2012-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BODOANO |
| 2012-06-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-05-16 |
update statutory_documents 10/05/12 FULL LIST |
| 2011-07-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-25 |
update statutory_documents 10/05/11 FULL LIST |
| 2010-09-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-06-23 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER PAUL GASKELL |
| 2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PICKERING |
| 2010-05-11 |
update statutory_documents 10/05/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD NEWMAN / 01/10/2009 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ADALGISA GIORGIO / 01/10/2009 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FISHER / 01/10/2009 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH BODOANO / 01/10/2009 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON GIDEON PICKERING / 01/10/2009 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM CHARLES HOWARD / 01/10/2009 |
| 2009-07-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2009-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BODOANO / 02/02/2007 |
| 2008-10-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-06-24 |
update statutory_documents DIRECTOR APPOINTED SIMON GIDEON PICKERING |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 10/05/07; CHANGE OF MEMBERS |
| 2007-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/07 FROM:
O'DONOVAN & CO
BLENHEIM HOUSE, HENRY STREET
BATH
BA1 1JR |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2005-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 2005-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 10/05/04; NO CHANGE OF MEMBERS |
| 2004-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-05-28 |
update statutory_documents RETURN MADE UP TO 10/05/03; NO CHANGE OF MEMBERS |
| 2003-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 2002-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/01 FROM:
24 SAINT PATRICKS COURT
BATHWICK HILL
BATH
BA2 6ER |
| 2001-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 10/05/01; CHANGE OF MEMBERS |
| 2000-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/00 FROM:
WESTCROSS HOUSE
73 MIDFORD ROAD
BATH
BA2 5RT |
| 2000-12-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 1999-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-18 |
update statutory_documents RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 1998-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-02 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/98 FROM:
24 ST PATRICKS COURT
BATHWICK HILL
BATH
BA2 6ER |
| 1998-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-09 |
update statutory_documents RETURN MADE UP TO 10/05/98; CHANGE OF MEMBERS |
| 1998-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-09 |
update statutory_documents RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 1997-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-24 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1996-12-24 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-06 |
update statutory_documents RETURN MADE UP TO 10/05/96; CHANGE OF MEMBERS |
| 1996-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-05-12 |
update statutory_documents RETURN MADE UP TO 10/05/95; CHANGE OF MEMBERS |
| 1995-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-16 |
update statutory_documents RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 1993-06-02 |
update statutory_documents RETURN MADE UP TO 10/05/93; CHANGE OF MEMBERS |
| 1993-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-29 |
update statutory_documents RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 1992-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/92 FROM:
NO 16 ST PATRICKS COURT
BATH
BA2 6ER |
| 1992-05-06 |
update statutory_documents SECRETARY RESIGNED |
| 1992-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-17 |
update statutory_documents RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 1991-04-30 |
update statutory_documents RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 1991-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-19 |
update statutory_documents RETURN MADE UP TO 10/05/90; NO CHANGE OF MEMBERS |
| 1990-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 1989-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/89 FROM:
BLENHEIM HOUSE
HENRY STREET
BATH
AVON BA1 1JR |
| 1989-11-06 |
update statutory_documents RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 1989-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1989-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/89 FROM:
21 ST PATRICKS COURT
BATHWICK HILL
BATH
BA2 6ER |
| 1989-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1989-05-16 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-02-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-10-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/87 FROM:
22 ST PATRICKS COURT
BATHWICK HILL
BATH
BA2 6ER |
| 1987-11-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-05 |
update statutory_documents RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 1987-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1987-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/87 FROM:
10 ST PATRICKS COURT
BATHWICK HILL
BATH
AVON |
| 1987-01-23 |
update statutory_documents RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 1987-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1986-12-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1968-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |