| Date | Description |
|---|
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-05 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE MAGARET CAMERON FLOOK / 30/04/2022 |
| 2022-05-11 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE MAGARET CAMERON FLOOK / 20/06/2021 |
| 2021-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-19 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-21 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update num_mort_outstanding 1 => 0 |
| 2019-07-08 |
update num_mort_satisfied 5 => 6 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2019-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-18 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE MAGARET CAMERON FLOOK / 31/07/2018 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-22 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/06/2017 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-04-25 |
update statutory_documents 29/03/17 STATEMENT OF CAPITAL GBP 150 |
| 2017-04-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-04-13 |
update statutory_documents ADOPT ARTICLES 29/03/2017 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-21 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-01 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-08-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-07-03 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-18 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL FLOOK |
| 2015-08-13 |
delete address 25 MAXWELL STREET TAUNTON SOMERSET ENGLAND TA2 6HR |
| 2015-08-13 |
insert address 25 MAXWELL STREET TAUNTON SOMERSET TA2 6HR |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-08-13 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-07-06 |
update statutory_documents 22/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
delete address 7 EASTMEAD LANE BRISTOL BS9 1HW |
| 2015-04-08 |
insert address 25 MAXWELL STREET TAUNTON SOMERSET ENGLAND TA2 6HR |
| 2015-04-08 |
update registered_address |
| 2015-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2015 FROM
7 EASTMEAD LANE
BRISTOL
BS9 1HW |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FLOOK |
| 2014-08-07 |
delete address 7 EASTMEAD LANE BRISTOL UNITED KINGDOM BS9 1HW |
| 2014-08-07 |
insert address 7 EASTMEAD LANE BRISTOL BS9 1HW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-08-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-07-01 |
update statutory_documents 22/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-21 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-08-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-07-09 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete address 6 THE STREET SHIPTON MOYNE TETBURY GLOUCESTERSHIRE UNITED KINGDOM GL8 8PN |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert address 7 EASTMEAD LANE BRISTOL UNITED KINGDOM BS9 1HW |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2013-01-16 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2012 FROM
6 THE STREET
SHIPTON MOYNE
TETBURY
GLOUCESTERSHIRE
GL8 8PN
UNITED KINGDOM |
| 2012-06-22 |
update statutory_documents 22/06/12 FULL LIST |
| 2012-03-13 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-13 |
update statutory_documents 22/06/11 FULL LIST |
| 2011-01-21 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-07-05 |
update statutory_documents 22/06/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE MAGARET CAMERON FLOOK / 11/11/2009 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD JULIAN FLOOK / 11/11/2009 |
| 2010-03-11 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2010 FROM
OLD BARN, WEST YATTON
YATTON KEYNELL
CHIPPENHAM
WILTSHIRE
SN14 7EW |
| 2009-07-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/07 FROM:
6 STOKE PARK ROAD
STOKE BISHOP
BRISTOL
AVON BS9 1LF |
| 2007-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 2006-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/05 FROM:
1 MARCHLANDS
STOKE PARK ROAD SOUTH
BRISTOL
AVON BS9 1LS |
| 2004-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 2003-07-14 |
update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-02 |
update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 2000-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-07-02 |
update statutory_documents RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 1999-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-05-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-05-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-14 |
update statutory_documents RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 1998-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-30 |
update statutory_documents RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 1997-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1997-06-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/05/97 |
| 1996-08-21 |
update statutory_documents RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 1996-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/95 |
| 1995-07-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-17 |
update statutory_documents RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 1995-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-06-24 |
update statutory_documents RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 1994-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1994-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 1994-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-06-16 |
update statutory_documents RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
| 1993-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1993-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-12-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-02 |
update statutory_documents RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 1992-10-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1991-10-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-07-01 |
update statutory_documents RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 1991-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1991-03-12 |
update statutory_documents RETURN MADE UP TO 22/06/90; NO CHANGE OF MEMBERS |
| 1991-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 1990-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1990-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-22 |
update statutory_documents RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 1989-06-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 1989-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-03-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-02-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-02-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-06-30 |
update statutory_documents RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 1988-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-09-23 |
update statutory_documents RETURN MADE UP TO 17/01/87; FULL LIST OF MEMBERS |
| 1987-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-12-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1986-05-17 |
update statutory_documents RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 1973-08-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION |