| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE POUNSBERRY |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN MACE |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES |
| 2021-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-11-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ABBOTT & FROST 18 COLLEGE STREET
BURNHAM-ON-SEA
SOMERSET
TA8 1AE
ENGLAND |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-07 |
delete address ABBOTT & FROST 18 COLLEGE STREET BURNHAM-ON-SEA SOMERSET TA8 1AE |
| 2018-07-07 |
insert address 15A WATERLOO STREET WESTON-SUPER-MARE ENGLAND BS23 1LA |
| 2018-07-07 |
update registered_address |
| 2018-07-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED STEPHEN & CO BLOCK MANAGEMENT LTD |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABBOTT & FROST BLOCK MANAGEMENT LTD |
| 2018-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2018 FROM
ABBOTT & FROST 18 COLLEGE STREET
BURNHAM-ON-SEA
SOMERSET
TA8 1AE |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN SANDERS |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY KIMBERLEY |
| 2017-11-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN MACE |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-01-08 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-12-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-12-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-12-09 |
update statutory_documents ALTER ARTICLES 18/11/2015 |
| 2015-12-02 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-01-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-12-18 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-04 |
update statutory_documents COMPANY BUSINESS 20/11/2014 |
| 2014-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID JACKSON |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2013-12-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY ELIZABETH KIMBERLEY |
| 2013-11-29 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete sic_code 74990 - Non-trading company |
| 2013-06-24 |
insert sic_code 98000 - Residents property management |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGERY FEAR |
| 2013-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ABSON |
| 2012-12-21 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-11-15 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN FREDERICK SANDERS |
| 2012-11-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK CLIFFORD ABSON |
| 2012-11-15 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WEBLEY JAMES |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JAMES |
| 2012-05-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED ABBOTT & FROST BLOCK MANAGEMENT LTD |
| 2012-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN FROST |
| 2012-03-16 |
update statutory_documents SECRETARY APPOINTED MR JULIAN FROST |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER CATLOW |
| 2011-12-09 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-07-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-01 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY KIMBERELEY |
| 2010-10-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-11-30 |
update statutory_documents 22/11/09 FULL LIST |
| 2009-11-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
877-INST CREATE CHARGES:EW & NI |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JAMES / 24/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGERY FEAR / 24/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH KIMBERELEY / 24/11/2009 |
| 2009-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER CATLOW / 24/11/2009 |
| 2009-11-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2009 FROM
21 BOULEVARD
WESTON-SUPER-MARE
SOMERSET
BS23 1NR |
| 2009-03-06 |
update statutory_documents SECRETARY APPOINTED PETER CATLOW |
| 2009-03-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRAHAM THOMPSON |
| 2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-27 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM THOMPSON |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2007-11-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/07 FROM:
THE CHIPPINGS
21 STONELEIGH CLOSE
BURNHAM ON SEA
SOMERSET TA8 2EE |
| 2007-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-02-10 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-26 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 2004-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-24 |
update statutory_documents RETURN MADE UP TO 22/11/03; CHANGE OF MEMBERS |
| 2003-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/03 FROM:
THE CHIPPINGS
21 STONELEIGH CLOSE
BURNHAM ON SEA
SOMERSET TA8 2EE |
| 2003-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/03 FROM:
10 SOUTH STREET
BURNHAM ON SEA
SOMERSET TA8 1BS |
| 2003-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-27 |
update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 2002-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 22/11/01; NO CHANGE OF MEMBERS |
| 2001-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-12-19 |
update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 1999-11-25 |
update statutory_documents RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 1999-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-11-17 |
update statutory_documents RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 1998-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 1997-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-01-09 |
update statutory_documents RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 1996-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/96 FROM:
FLAT 1 LANDSDOWN COURT
TREWARTHA PARK
WESTON SUPER MARE |
| 1996-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-14 |
update statutory_documents RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 1995-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-12-14 |
update statutory_documents RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
| 1994-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-20 |
update statutory_documents RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
| 1993-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-12-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-12-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-23 |
update statutory_documents RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 1992-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-14 |
update statutory_documents RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 1991-03-05 |
update statutory_documents RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS |
| 1991-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-01-08 |
update statutory_documents RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 1990-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-21 |
update statutory_documents RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 1988-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1987-09-29 |
update statutory_documents RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 1987-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1986-10-20 |
update statutory_documents RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 1986-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1974-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |