| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES |
| 2022-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BEBB |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA NEWMARCH |
| 2022-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA NEWMARCH / 03/10/2022 |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA NEWMARCH |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-24 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HORNE |
| 2022-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-08-17 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA NEWMARCH |
| 2022-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GABLE |
| 2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM TAMBLYN-JONES |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAKER |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-05-15 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EDWARD GABLE |
| 2019-02-06 |
update statutory_documents SECRETARY APPOINTED MR ADAM CHURCH |
| 2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN JONES |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BAKER |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WALLACE |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 2018-03-08 |
delete address HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD REDLAND BRISTOL BS6 6UJ |
| 2018-03-08 |
insert address ADAM CHURCH PROPERTY MANAGEMENT 256 SOUTHMEAD ROAD BRISTOL UNITED KINGDOM BS10 5EN |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-08 |
update registered_address |
| 2018-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2018 FROM
HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD
REDLAND
BRISTOL
BS6 6UJ |
| 2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILLCREST ESTATE MANAGEMENT LIMITED |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PARKYN |
| 2017-02-10 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-01-10 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED PAUL ANGUS CHAPMAN |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WHITLOCK |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-01-27 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ELIZABETH WALLACE |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MASON |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES NEWHOUSE |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2015-12-09 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-11-16 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-29 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN LEE PARKYN |
| 2015-04-08 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-30 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-03-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FENTON BEBB |
| 2015-03-09 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WHITLOCK |
| 2015-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA RAE |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-11-17 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VAUGHAN HILL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-06-11 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-11-20 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-03 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-06 => 2012-11-06 |
| 2013-06-23 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
| 2013-06-21 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES HUGH NEWHOUSE |
| 2013-03-05 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA IRENE RAE |
| 2012-11-12 |
update statutory_documents 06/11/12 FULL LIST |
| 2012-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RICKS |
| 2012-07-10 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents 06/11/11 FULL LIST |
| 2011-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 2010-11-16 |
update statutory_documents 06/11/10 FULL LIST |
| 2010-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 2009-11-13 |
update statutory_documents 06/11/09 FULL LIST |
| 2009-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2009 FROM
HILLCREST ESTATE MANAGEMENT LTD 108 WHITELADIES ROAD
CLIFTON
BRISTOL
BS8 2PB |
| 2009-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 2009-02-07 |
update statutory_documents DIRECTOR APPOINTED VAUGHAN EWART HILL |
| 2009-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2009 FROM
108 WHITELADIES ROAD
BRISTOL
BS8 2PB |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM RICKS |
| 2008-12-15 |
update statutory_documents SECRETARY APPOINTED HILLCREST ESTATE MANAGEMENT LIMITED |
| 2008-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HILLCREST ESTATE MANAGEMENT LIMITED / 10/12/2007 |
| 2008-11-25 |
update statutory_documents CURREXT FROM 31/05/2009 TO 30/11/2009 |
| 2008-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2007-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/07 FROM:
C/O COUNTY ESTATE MANAGEMENT
SECRETARIAL SERVICES LIMITED
79 NEW CAVENDISH STREET
LONDON W1W 6XB |
| 2007-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 2007-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 2007-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 06/11/05; NO CHANGE OF MEMBERS |
| 2005-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 2005-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/05 FROM:
11 ALMA VALE ROAD
CLIFTON
BRISTOL
BS8 2HL |
| 2005-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 2004-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-02 |
update statutory_documents RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 2003-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2003-12-05 |
update statutory_documents RETURN MADE UP TO 06/11/03; CHANGE OF MEMBERS |
| 2003-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2002-11-18 |
update statutory_documents RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 2002-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2001-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 2001-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-11-13 |
update statutory_documents RETURN MADE UP TO 06/11/00; CHANGE OF MEMBERS |
| 2000-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-11-23 |
update statutory_documents RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-07 |
update statutory_documents RETURN MADE UP TO 06/11/98; CHANGE OF MEMBERS |
| 1998-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-11-27 |
update statutory_documents RETURN MADE UP TO 06/11/97; CHANGE OF MEMBERS |
| 1997-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-11-14 |
update statutory_documents RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 1996-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-12-04 |
update statutory_documents RETURN MADE UP TO 06/11/95; CHANGE OF MEMBERS |
| 1995-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/95 FROM:
1 BRAMBLE DRIVE
STOKE BISHOP
BRISTOL
BS9 1RE |
| 1994-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-15 |
update statutory_documents RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
| 1994-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-12-07 |
update statutory_documents RETURN MADE UP TO 06/11/93; CHANGE OF MEMBERS |
| 1993-11-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/93 FROM:
22 THE BEECHES
WOODSIDE
HAZELWOOD ROAD
BRISTOL BS9 1QB |
| 1993-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-11-17 |
update statutory_documents RETURN MADE UP TO 06/11/92; CHANGE OF MEMBERS |
| 1992-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1991-11-27 |
update statutory_documents RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
| 1991-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1990-11-12 |
update statutory_documents RETURN MADE UP TO 06/11/90; CHANGE OF MEMBERS |
| 1990-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1989-11-20 |
update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 1989-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1988-12-02 |
update statutory_documents RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 1988-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1987-11-05 |
update statutory_documents RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 1987-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1986-12-11 |
update statutory_documents RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
| 1986-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1969-03-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |