| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-24 => 2023-12-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-24 => 2025-09-24 |
| 2023-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-09-26 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROBERT JOHNS |
| 2023-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISABETH HAYWARD |
| 2023-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KEZIAH EVELYN WEBBER TRUMP / 06/09/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-24 => 2022-12-24 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-24 => 2024-09-24 |
| 2023-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/22 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-24 => 2021-12-24 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-24 => 2023-09-24 |
| 2022-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/21 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-10-07 |
delete address MARK GARRETT TAX AND ACCOUNTANCY LTD BOX HOUSE BATH ROAD, BOX CORSHAM ENGLAND SN13 8AA |
| 2021-10-07 |
insert address UNIT 23 LEAFIELD INDUSTRIAL ESTATE NESTON CORSHAM WILTSHIRE ENGLAND SN13 9RS |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-24 => 2020-12-24 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-24 => 2022-09-24 |
| 2021-10-07 |
update registered_address |
| 2021-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/20 |
| 2021-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2021 FROM
MARK GARRETT TAX AND ACCOUNTANCY LTD BOX HOUSE
BATH ROAD, BOX
CORSHAM
SN13 8AA
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-24 => 2019-12-24 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-24 => 2021-09-24 |
| 2020-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 2019-05-07 |
delete address 256 SOUTHMEAD ROAD WESTBURY-ON-TRYM BRISTOL ENGLAND BS10 5EN |
| 2019-05-07 |
insert address MARK GARRETT TAX AND ACCOUNTANCY LTD BOX HOUSE BATH ROAD, BOX CORSHAM ENGLAND SN13 8AA |
| 2019-05-07 |
update account_category DORMANT => null |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-24 => 2018-12-24 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-24 => 2020-09-24 |
| 2019-05-07 |
update reg_address_care_of MOORDOWN PROPERTY MANAGEMENT LIMITED => null |
| 2019-05-07 |
update registered_address |
| 2019-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 |
| 2019-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KEZIAH EVELYN WEBBER MORENO / 17/04/2019 |
| 2019-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2019 FROM
C/O MOORDOWN PROPERTY MANAGEMENT LIMITED
256 SOUTHMEAD ROAD
WESTBURY-ON-TRYM
BRISTOL
BS10 5EN
ENGLAND |
| 2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOORDOWN PROPERTY MANAGEMENT LTD |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-24 => 2017-12-24 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-24 => 2019-09-24 |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP TAYLOR |
| 2018-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/17 |
| 2018-03-06 |
update statutory_documents DIRECTOR APPOINTED MS KEZIAH EVELYN WEBBER MORENO |
| 2017-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELIZABETH WHEATON / 13/12/2017 |
| 2017-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH LOUISE HAYWARD / 07/12/2017 |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERS |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-08-07 |
update account_category null => DORMANT |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-24 => 2016-12-24 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-24 => 2018-09-24 |
| 2017-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16 |
| 2017-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELIZABETH WHEATON / 20/04/2017 |
| 2017-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC EVAN ALLEN / 01/03/2017 |
| 2017-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTONY CHAMBERS / 01/03/2017 |
| 2017-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TAYLOR / 01/03/2017 |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR DAVIES |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-07-07 |
delete address 1 QUEEN SQUARE BATH BA1 2HA |
| 2016-07-07 |
insert address 256 SOUTHMEAD ROAD WESTBURY-ON-TRYM BRISTOL ENGLAND BS10 5EN |
| 2016-07-07 |
update reg_address_care_of null => MOORDOWN PROPERTY MANAGEMENT LIMITED |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORDOWN PROPERTY MANAGEMENT LTD / 04/04/2016 |
| 2016-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2016 FROM
1 QUEEN SQUARE
BATH
BA1 2HA |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-24 => 2017-09-24 |
| 2016-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/15 |
| 2015-12-07 |
delete address 16 FORESTER LANE BATH BA2 6QX |
| 2015-12-07 |
insert address 1 QUEEN SQUARE BATH BA1 2HA |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-12-07 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2015 FROM
16 FORESTER LANE
BATH
BA2 6QX |
| 2015-11-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-11-13 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-11-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORDOWN PROPERTY MANAGEMENT LTD / 15/08/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-09-24 |
update statutory_documents 24/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED MOORDOWN PROPERTY MANAGEMENT LTD |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY HUETING |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY HUETING |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED ELISABETH LOUISE HAYWARD |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-12-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-11-03 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-24 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-24 |
| 2014-08-15 |
update statutory_documents 24/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update account_ref_day 31 => 24 |
| 2014-06-20 |
update statutory_documents CURRSHO FROM 31/12/2014 TO 24/12/2014 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-25 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 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 |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR BLAND |
| 2012-10-23 |
update statutory_documents 04/10/12 FULL LIST |
| 2012-08-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-10 |
update statutory_documents 04/10/11 FULL LIST |
| 2011-08-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-21 |
update statutory_documents 04/10/10 FULL LIST |
| 2010-07-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-18 |
update statutory_documents 04/10/09 FULL LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBERA ELIZABETH WHEATON / 18/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC EVAN ALLEN / 18/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELEANOR BLAND / 18/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTONY CHAMBERS / 18/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP TAYLOR / 18/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR FRANCIS DAVIES / 18/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR APPOINTED MISS ELEANOR BLAND |
| 2009-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMILTON HOUSE MANAGEMENT (BATH) LIMITED |
| 2009-11-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANTONY CHAMBERS |
| 2009-11-10 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HAMILTON HOUSE MANAGEMENT (BATH) LIMITED |
| 2009-10-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2009 FROM
C/O CHILTON ESTATE MANAGEMENT
6 GAY STREET
BATH
BANES
BA1 2PH |
| 2009-03-04 |
update statutory_documents SECRETARY APPOINTED GEOFFREY PAUL HUETING |
| 2009-03-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DEBORAH VELLEMAN |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDSEY BEECH |
| 2007-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/07 FROM:
125 ENGLISHCOMBE LANE
BATH
BA2 2EH |
| 2007-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 2006-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 2004-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-29 |
update statutory_documents RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-10-31 |
update statutory_documents RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-18 |
update statutory_documents RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 1999-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-10-11 |
update statutory_documents RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 1998-10-16 |
update statutory_documents RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 1998-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-10-20 |
update statutory_documents RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 1996-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-13 |
update statutory_documents RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 1996-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-11-13 |
update statutory_documents ALTER MEM AND ARTS 11/10/95 |
| 1996-11-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/10/95 |
| 1995-10-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-10-31 |
update statutory_documents RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 1995-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-10-31 |
update statutory_documents ALTER MEM AND ARTS 11/10/95 |
| 1994-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-01 |
update statutory_documents RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 1994-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-10 |
update statutory_documents RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-21 |
update statutory_documents RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 1992-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-14 |
update statutory_documents RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS |
| 1991-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-31 |
update statutory_documents RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 1990-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-07 |
update statutory_documents RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 1989-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-27 |
update statutory_documents RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 1988-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-19 |
update statutory_documents RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 1987-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-11-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-11-12 |
update statutory_documents RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 1986-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1969-01-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |