| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-01-24 |
update statutory_documents DIRECTOR APPOINTED DR CATHERINE PRESSLAND |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GREEN |
| 2022-06-21 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA MARY SABET |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRIS MCCALLUM |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO 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 |
| 2019-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO 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 |
| 2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIENN TOMOR |
| 2018-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-06 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS COLLINS |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-08 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-01 |
update statutory_documents 26/04/16 NO MEMBER LIST |
| 2015-09-23 |
update statutory_documents DIRECTOR APPOINTED MR NICK COLLINS |
| 2015-06-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-06-10 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-05-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-12 |
update statutory_documents 26/04/15 NO MEMBER LIST |
| 2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE COLLINS |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR ADRIENN TOMOR / 01/01/2014 |
| 2014-07-28 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL THOMPSON |
| 2014-05-07 |
update returns_last_madeup_date 2013-05-01 => 2014-04-26 |
| 2014-05-07 |
update returns_next_due_date 2014-05-29 => 2015-05-24 |
| 2014-04-26 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH LOUISE GREEN |
| 2014-04-26 |
update statutory_documents 26/04/14 NO MEMBER LIST |
| 2014-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN |
| 2014-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERA ALDRIDGE |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-18 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-05-29 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-18 => 2012-05-18 |
| 2013-06-21 |
update returns_next_due_date 2012-06-15 => 2013-06-15 |
| 2013-05-17 |
update statutory_documents 01/05/13 NO MEMBER LIST |
| 2013-05-16 |
update statutory_documents SECRETARY APPOINTED DR ADRIENN TOMOR |
| 2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN JOHN |
| 2012-06-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-10 |
update statutory_documents 18/05/12 NO MEMBER LIST |
| 2012-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES JOHN / 10/06/2012 |
| 2011-12-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-08 |
update statutory_documents DIRECTOR APPOINTED DR ADRIENN TOMOR |
| 2011-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS IRIS MCCALLUM |
| 2011-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCCALLUM |
| 2011-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN |
| 2011-05-24 |
update statutory_documents 18/05/11 NO MEMBER LIST |
| 2011-05-18 |
update statutory_documents SECRETARY APPOINTED MR. STEVEN JOHN |
| 2011-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GREEN |
| 2011-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER MCCALLUM |
| 2011-05-17 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN |
| 2011-05-17 |
update statutory_documents DIRECTOR APPOINTED STEVEN JOHN |
| 2010-07-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents 18/05/10 NO MEMBER LIST |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MCCALLUM / 18/05/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MARY COLLINS / 18/05/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE GREEN / 18/05/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERA MAY ALDRIDGE / 18/05/2010 |
| 2010-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR BATTEN |
| 2009-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/09 |
| 2008-06-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/08 |
| 2007-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/07 |
| 2007-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/06 |
| 2005-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/05 |
| 2004-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/04 |
| 2004-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/03 |
| 2003-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/02 |
| 2002-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/01 |
| 2001-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2000-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/00 |
| 1999-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/99 |
| 1999-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1998-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1998-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/98 |
| 1998-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1997-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/97 |
| 1997-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/96 |
| 1996-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/95 |
| 1995-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-01-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/94 |
| 1994-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1993-12-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/93 |
| 1992-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/92 |
| 1992-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1991-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/91 |
| 1991-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1990-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/90 |
| 1989-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/89 |
| 1989-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/88 |
| 1988-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-02-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/87 FROM:
ABBEY GATE HOUSE
COLLEGE GREEN
BRISTOL BS1 5TQ |
| 1987-12-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 201187 |
| 1987-07-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-03 |
update statutory_documents 18/05/87 NSC |
| 1987-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-10-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1986-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/10/86 |
| 1976-06-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |