| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 31 => 29 |
| 2024-04-08 |
update account_ref_month 3 => 2 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2024-02-29 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2025-11-30 |
| 2024-04-08 |
update company_status Active => Active - Proposal to Strike off |
| 2023-11-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
delete address PARKVIEW 23 WADHAM STREET WESTON SUPER MARE SOMERSET UNITED KINGDOM BS23 1JZ |
| 2023-04-07 |
insert address HERBERT PARNELL STATION HOUSE CONNAUGHT ROAD BROOKWOOD WOKING ENGLAND GU24 0ER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2023 FROM
PARKVIEW WADHAM STREET
WESTON-SUPER-MARE
BS23 1JZ
ENGLAND |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
| 2022-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2022 FROM
47 CHURCH ROAD
STOKE BISHOP
BRISTOL
BS9 1QT
ENGLAND |
| 2022-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2022 FROM
PARKVIEW 23 WADHAM STREET
WESTON SUPER MARE
SOMERSET
BS23 1JZ
UNITED KINGDOM |
| 2022-11-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update num_mort_outstanding 1 => 0 |
| 2022-09-08 |
update num_mort_satisfied 0 => 1 |
| 2022-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIDUCHI SECRETARIES LIMITED |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-06-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2022-05-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE TURNER |
| 2022-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2019-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2019-12-31 => 2021-03-31 |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2022-04-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES |
| 2022-04-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DAVID DANIELS |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE HEATHER TURNER |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
delete address TRYM LODGE 1 HENBURY ROAD WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3HQ |
| 2021-07-07 |
insert address PARKVIEW 23 WADHAM STREET WESTON SUPER MARE SOMERSET UNITED KINGDOM BS23 1JZ |
| 2021-07-07 |
update registered_address |
| 2021-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2021 FROM
TRYM LODGE 1 HENBURY ROAD
WESTBURY ON TRYM
BRISTOL
BS9 3HQ
UNITED KINGDOM |
| 2021-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE PATRICIA TURNER / 17/06/2021 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES |
| 2021-01-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OSIRIS SECRETARIES LIMITED / 19/01/2021 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
| 2020-02-19 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 2020-02-07 |
delete address 253 HENLEAZE ROAD HENLEAZE BRISTOL ENGLAND BS9 4NQ |
| 2020-02-07 |
insert address TRYM LODGE 1 HENBURY ROAD WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3HQ |
| 2020-02-07 |
update registered_address |
| 2020-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2020 FROM
253 HENLEAZE ROAD HENLEAZE
BRISTOL
BS9 4NQ
ENGLAND |
| 2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE PATRICIA TURNER / 16/01/2020 |
| 2019-08-07 |
delete address TRYM LODGE 1 HENBURY ROAD WESTBURY ON TRYM BRISTOL BS9 3HQ |
| 2019-08-07 |
insert address 253 HENLEAZE ROAD HENLEAZE BRISTOL ENGLAND BS9 4NQ |
| 2019-08-07 |
update account_ref_month 10 => 3 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-12-31 |
| 2019-08-07 |
update registered_address |
| 2019-07-30 |
update statutory_documents PREVEXT FROM 31/10/2018 TO 31/03/2019 |
| 2019-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2019 FROM
TRYM LODGE 1 HENBURY ROAD
WESTBURY ON TRYM
BRISTOL
BS9 3HQ |
| 2019-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2018-08-31 => 2019-07-31 |
| 2019-06-17 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2017-07-31 => 2018-08-31 |
| 2018-09-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 2017-11-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-10-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-03 |
update statutory_documents FIRST GAZETTE |
| 2017-03-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-21 |
update statutory_documents FIRST GAZETTE |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-09 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-13 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-19 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-11-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-11-03 |
update statutory_documents FIRST GAZETTE |
| 2015-10-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-09 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE PATRICIA TURNER / 16/11/2012 |
| 2015-01-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2015-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-12-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-12-19 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-10-28 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2014-01-29 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-09-09 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-02-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED OSIRIS SECRETARIES LIMITED |
| 2013-02-08 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE TURNER |
| 2012-08-30 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-11-02 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-04-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-04-26 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-04-26 |
update statutory_documents FIRST GAZETTE |
| 2010-08-12 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WALTER TURNER / 26/02/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE PATRICIA TURNER / 01/03/2010 |
| 2010-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE PATRICIA TURNER / 01/03/2010 |
| 2010-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS TURNER |
| 2009-11-05 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2008 FROM
36 HOPTON ROAD
UPPER CAM
DURSLEY
GLOUCESTERSHIRE
GL11 5PB |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/01 FROM:
30/31 CANYNGE SQUARE
CLIFTON
BRISTOL
BS8 3LB |
| 2000-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-06-22 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-04-21 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-10-23 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1993-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1992-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1992-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1992-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1991-12-19 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-10-07 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-09-27 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1991-09-24 |
update statutory_documents FIRST GAZETTE |
| 1990-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1990-05-15 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1989-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 1987-11-05 |
update statutory_documents RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 1987-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 1987-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84 |
| 1987-01-19 |
update statutory_documents RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 1986-12-11 |
update statutory_documents RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |