| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 20 => 0 |
| 2024-04-07 |
update num_mort_satisfied 7 => 27 |
| 2023-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2023-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2023-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2023-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2023-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2023-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2023-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2023-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2023-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2023-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2023-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2023-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2023-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2023-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2023-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2023-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 2023-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 2023-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2023-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2023-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-07 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-17 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-09-13 |
update statutory_documents SECOND FILING OF AP01 FOR MRS ALETHEA GAYE KENDALL THORNE |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES |
| 2022-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALETHEA GAYE KENDALL THORNE |
| 2022-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSALIND MARY GEORGE |
| 2022-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HORTAL BUILDING ENTERPRISES LIMITED |
| 2022-07-14 |
update statutory_documents CESSATION OF HARRY EDWIN HOUSE AS A PSC |
| 2022-07-14 |
update statutory_documents CESSATION OF MICHAEL ROBERT WILLIS THORNE AS A PSC |
| 2022-05-07 |
delete address BRUNEL HOUSE BINDON ROAD TAUNTON ENGLAND TA2 6BJ |
| 2022-05-07 |
insert address 107 NORTH STREET MARTOCK SOMERSET ENGLAND TA12 6EJ |
| 2022-05-07 |
update registered_address |
| 2022-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2022 FROM
BRUNEL HOUSE BINDON ROAD
TAUNTON
TA2 6BJ
ENGLAND |
| 2022-03-07 |
update num_mort_outstanding 21 => 20 |
| 2022-03-07 |
update num_mort_satisfied 6 => 7 |
| 2022-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-06 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-08-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-28 |
update statutory_documents ADOPT ARTICLES 18/08/2021 |
| 2021-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS ALETHEA GAYE KENDALL THORNE |
| 2021-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS ROSALIND MARY GEORGE |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY HOUSE |
| 2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THORNE |
| 2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL THORNE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-07 |
delete address PAWLETT HOUSE WEST STREET SOMERTON SOMERSET TA11 7PS |
| 2020-04-07 |
insert address BRUNEL HOUSE BINDON ROAD TAUNTON ENGLAND TA2 6BJ |
| 2020-04-07 |
update registered_address |
| 2020-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2020 FROM
PAWLETT HOUSE WEST STREET
SOMERTON
SOMERSET
TA11 7PS |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-08-09 |
update num_mort_outstanding 27 => 21 |
| 2018-08-09 |
update num_mort_satisfied 0 => 6 |
| 2018-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-23 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-06-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-03 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-12 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-09 |
update statutory_documents 05/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-14 |
update statutory_documents 05/07/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-08-01 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-07-15 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2012-10-25 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-07-17 |
update statutory_documents 05/07/12 FULL LIST |
| 2011-11-16 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-07-11 |
update statutory_documents 05/07/11 FULL LIST |
| 2010-09-29 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-08-02 |
update statutory_documents 05/07/10 FULL LIST |
| 2009-11-13 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2007-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2005-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-08-11 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 2001-07-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-16 |
update statutory_documents RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 2001-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2000-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-07-20 |
update statutory_documents RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 1999-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 1998-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-07-09 |
update statutory_documents RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 1997-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-07-10 |
update statutory_documents RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 1996-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-08-04 |
update statutory_documents RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 1995-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-07-31 |
update statutory_documents RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 1994-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-07-12 |
update statutory_documents RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS |
| 1993-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1993-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-08 |
update statutory_documents RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 1993-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/93 FROM:
BEACON HOUSE
QUEEN ROAD
CLIFTON
BRISTOL BS8 1RD |
| 1992-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1992-07-16 |
update statutory_documents RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 1991-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1991-07-30 |
update statutory_documents RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS |
| 1991-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/91 FROM:
CLARKE WILMOTT & CLARKE
GROUND FLOOR
63 LINCOLN'S INN FIELDS
LONDON WC2A 3JX |
| 1990-08-07 |
update statutory_documents RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 1990-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 1990-01-22 |
update statutory_documents RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 1990-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 1989-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-13 |
update statutory_documents RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 1988-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 1988-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/88 FROM:
GROUND FLOOR
63 LINCOLN'S INN FIELDS
LONDON
WC2A 3LW |
| 1988-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1988-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/88 FROM:
HILLSIDE HOUSE
2-6 FRIERN PARK
LONDON
N12 9BY |
| 1988-02-05 |
update statutory_documents RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 1987-04-02 |
update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 1987-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1972-11-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |