Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-28 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-28 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
2021-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-11-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-29 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2019-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-11-06 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2018-05-11 |
delete address 33 COTSWOLD ROAD CHIPPING SODBURY BS37 6EH |
2018-05-11 |
insert address THE BURGAGE HOUNDS ROAD CHIPPING SODBURY BRISTOL ENGLAND BS37 6EQ |
2018-05-11 |
update registered_address |
2018-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2018 FROM
33 COTSWOLD ROAD
CHIPPING SODBURY
BS37 6EH |
2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-01-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2018-01-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-12-04 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2017-04-27 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2017-04-27 |
update company_status Active - Proposal to Strike off => Active |
2017-03-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2017-03-22 |
update statutory_documents COMPANY RESTORED ON 22/03/2017 |
2017-02-21 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2016-12-21 |
update company_status Active => Active - Proposal to Strike off |
2016-12-06 |
update statutory_documents FIRST GAZETTE |
2016-05-14 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2016-05-14 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2016-05-14 |
update company_status Active - Proposal to Strike off => Active |
2016-05-14 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
2016-05-14 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ROBERT PORTER |
2016-04-20 |
update statutory_documents 05/04/16 FULL LIST |
2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ROWLAND |
2016-03-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-03-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2016-01-08 |
update company_status Active => Active - Proposal to Strike off |
2016-01-05 |
update statutory_documents FIRST GAZETTE |
2015-05-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2015-05-08 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
2015-05-08 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
2015-05-08 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
2015-04-30 |
update statutory_documents 05/04/15 FULL LIST |
2015-04-08 |
update accounts_next_due_date 2014-09-30 => 2014-10-31 |
2015-04-08 |
update company_status Active - Proposal to Strike off => Active |
2015-03-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-03-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
2014-12-30 |
update statutory_documents FIRST GAZETTE |
2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
2014-04-23 |
update statutory_documents 05/04/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-12-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PORTER |
2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT ROGERS PORTER |
2013-06-26 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
2013-06-26 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 9233 - Fair and amusement park activities |
2013-06-21 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-21 |
update returns_next_due_date 2012-05-03 => 2013-05-03 |
2013-05-28 |
update statutory_documents 05/04/13 FULL LIST |
2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-06-05 |
update statutory_documents 05/04/12 FULL LIST |
2012-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN NANCY ROWLAND / 01/01/2012 |
2012-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROGERS PORTER / 01/01/2012 |
2012-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2012 FROM
ARMOUR HOUSE
66 ARMOUR ROAD TILEHURST
READING
RG31 6HF |
2011-11-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-05-18 |
update statutory_documents SECOND FILING WITH MUD 05/04/11 FOR FORM AR01 |
2011-04-19 |
update statutory_documents 05/04/11 NO CHANGES |
2010-09-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-04-21 |
update statutory_documents 05/04/10 FULL LIST |
2010-04-16 |
update statutory_documents DIRECTOR APPOINTED WILLIAM THOMAS PORTER |
2009-09-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-04-22 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
2008-10-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-04-25 |
update statutory_documents RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS |
2007-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-24 |
update statutory_documents RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS |
2006-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-18 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
2005-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-11 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
2005-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/05 FROM:
33 COTSWOLD ROAD
CHIPPING SODBURY
GLOS
BS37 6EH |
2004-07-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-22 |
update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
2003-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-04-17 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
2002-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-30 |
update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
2001-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-04-12 |
update statutory_documents RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-04-17 |
update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
1999-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-04-19 |
update statutory_documents RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS |
1998-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-04-21 |
update statutory_documents RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
1997-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-04-14 |
update statutory_documents RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
1996-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-04-16 |
update statutory_documents RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
1995-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-04-10 |
update statutory_documents RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
1994-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-04-07 |
update statutory_documents RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
1993-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-04-13 |
update statutory_documents RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS |
1992-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-05-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1992-05-13 |
update statutory_documents RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
1991-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/91 FROM:
1 ENGINE COMMON
YATE
BRISTOL
BS17 5PU |
1991-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1991-11-20 |
update statutory_documents S369(4) SHT NOTICE MEET 28/10/91 |
1991-08-01 |
update statutory_documents RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS |
1991-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1990-04-12 |
update statutory_documents RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
1990-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1989-02-06 |
update statutory_documents RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS |
1989-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1988-11-29 |
update statutory_documents RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
1988-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-05-12 |
update statutory_documents RETURN MADE UP TO 01/05/87; FULL LIST OF MEMBERS |
1987-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1986-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
1986-05-02 |
update statutory_documents RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
1986-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/83 |
1986-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |