Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES |
2022-08-07 |
update account_category MICRO ENTITY => DORMANT |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES |
2021-12-07 |
delete address 256 SOUTHMEAD ROAD WESTBURY-ON-TRYM BRISTOL ENGLAND BS10 5EN |
2021-12-07 |
insert address 18 BADMINTON ROAD DOWNEND BRISTOL GLOUCESTERSHIRE ENGLAND BS16 6BQ |
2021-12-07 |
update reg_address_care_of ADAM CHURCH LIMITED => null |
2021-12-07 |
update registered_address |
2021-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2021 FROM
C/O ADAM CHURCH LIMITED
256 SOUTHMEAD ROAD
WESTBURY-ON-TRYM
BRISTOL
BS10 5EN
ENGLAND |
2021-11-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED BNS SERVICES LTD |
2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JOHNSON |
2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM CHURCH |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
2020-10-14 |
update statutory_documents DIRECTOR APPOINTED MR TUAN QUOC HO |
2020-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE JOHNSON |
2020-03-07 |
update account_category DORMANT => null |
2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
2019-03-05 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH JANE SMITH |
2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES |
2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN HAZELL |
2018-04-07 |
update account_category null => DORMANT |
2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
2018-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN BRIAN HAZELL / 14/02/2018 |
2018-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD MARSH / 14/02/2018 |
2018-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH FRANCES ROSALIE AYSCOUGH / 14/02/2018 |
2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HELLIAR |
2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-06-07 |
update accounts_next_due_date 2017-08-31 => 2018-07-31 |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2017-08-31 |
2017-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
2016-07-07 |
delete address 4 WESTBURY MEWS WESTBURY-ON-TRYM BRISTOL BS9 3QA |
2016-07-07 |
insert address 256 SOUTHMEAD ROAD WESTBURY-ON-TRYM BRISTOL ENGLAND BS10 5EN |
2016-07-07 |
update reg_address_care_of ADAM CHURCH LTD => ADAM CHURCH LIMITED |
2016-07-07 |
update registered_address |
2016-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2016 FROM
C/O ADAM CHURCH LTD
4 WESTBURY MEWS
WESTBURY-ON-TRYM
BRISTOL
BS9 3QA |
2016-02-07 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
2016-02-07 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
2016-01-05 |
update statutory_documents 30/12/15 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2015-12-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2015-11-24 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
2015-03-24 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
2015-02-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
2015-01-12 |
update statutory_documents 30/12/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-02-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address COTEBANK MEWS 152 WESTBURY ROAD BRISTOL UNITED KINGDOM BS9 3AL |
2014-02-07 |
insert address 4 WESTBURY MEWS WESTBURY-ON-TRYM BRISTOL BS9 3QA |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
2014-02-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
2014-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2014 FROM
C/O ADAM CHURCH LTD
COTEBANK MEWS 152 WESTBURY ROAD
BRISTOL
BS9 3AL
UNITED KINGDOM |
2014-01-20 |
update statutory_documents 30/12/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
2013-04-15 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-02-26 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN RICHARD MARSH |
2013-02-25 |
update statutory_documents DIRECTOR APPOINTED MS RUTH FRANCES ROSALIE AYSCOUGH |
2013-01-29 |
update statutory_documents DIRECTOR APPOINTED MR ROB MURRAY |
2013-01-03 |
update statutory_documents 30/12/12 FULL LIST |
2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN HOOPER |
2012-04-24 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2012-01-09 |
update statutory_documents 30/12/11 FULL LIST |
2011-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2011 FROM
52 BRENDON ROAD
PORTISHEAD
BRISTOL
BS20 6DH |
2011-09-15 |
update statutory_documents SECRETARY APPOINTED MR ADAM CHURCH |
2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL PARKER |
2011-02-15 |
update statutory_documents 30/12/10 FULL LIST |
2010-12-24 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-03-05 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
2010-01-07 |
update statutory_documents 30/12/09 FULL LIST |
2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYN BRIAN HAZELL / 07/01/2010 |
2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN IVY HOOPER / 07/01/2010 |
2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HELLIAR / 07/01/2010 |
2009-01-30 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
2009-01-02 |
update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
2008-04-28 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-02 |
update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
2007-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
2007-01-02 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-02 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-02 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-02 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-02 |
update statutory_documents RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
2006-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/06 FROM:
7 BRAEMOR COURT
PASSAGE ROAD WESTBURY ON TRYM
BRISTOL
BS9 3HX |
2006-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-07-28 |
update statutory_documents SECRETARY RESIGNED |
2006-05-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
2006-03-06 |
update statutory_documents RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
2005-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
2005-01-17 |
update statutory_documents RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
2004-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-17 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
2004-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/04 FROM:
3 WHITEWAY COURT
THE WHITEWAY
CIRENCESTER
GLOUCESTERSHIRE GL7 7BA |
2004-01-22 |
update statutory_documents RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
2003-09-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
2003-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-06-12 |
update statutory_documents SECRETARY RESIGNED |
2003-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-31 |
update statutory_documents RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
2002-03-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
2002-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
2002-01-25 |
update statutory_documents RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
2001-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
2001-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-14 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-14 |
update statutory_documents RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
2000-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
2000-01-20 |
update statutory_documents RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
1999-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
1999-01-28 |
update statutory_documents RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
1998-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
1998-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/98 FROM:
19 LOVE LANE
CIRENCESTER
GLOUCESTERSHIRE
GL7 1YP |
1998-02-04 |
update statutory_documents RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS |
1997-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
1997-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-19 |
update statutory_documents RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
1996-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
1996-01-24 |
update statutory_documents RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
1996-01-09 |
update statutory_documents DIRECTOR RESIGNED |
1995-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
1995-03-06 |
update statutory_documents RETURN MADE UP TO 30/12/94; CHANGE OF MEMBERS |
1994-11-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-11-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-08-05 |
update statutory_documents SECRETARY RESIGNED |
1994-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
1994-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/94 |
1994-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-02-18 |
update statutory_documents RETURN MADE UP TO 30/12/93; CHANGE OF MEMBERS |
1993-11-29 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-29 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/93 FROM:
58 LONG STREET
TETBURY
GLOUCESTERSHIRE
GL8 8AQ |
1993-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
1993-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-02-26 |
update statutory_documents RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
1993-02-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-02-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
1991-12-23 |
update statutory_documents RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS |
1991-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
1991-03-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
1990-02-05 |
update statutory_documents RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
1990-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
1989-03-21 |
update statutory_documents RETURN MADE UP TO 30/12/88; NO CHANGE OF MEMBERS |
1989-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
1988-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
1987-01-30 |
update statutory_documents RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
1986-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
1986-12-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1969-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |