| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-25 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-06-07 |
update num_mort_outstanding 2 => 0 |
| 2023-06-07 |
update num_mort_satisfied 0 => 2 |
| 2023-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-06-07 |
delete address THE WHARF CLUTTON BRISTOL BS39 5PG |
| 2022-06-07 |
insert address 20 NORTHMEAD ROAD MIDSOMER NORTON RADSTOCK UNITED KINGDOM BA3 2RS |
| 2022-06-07 |
update registered_address |
| 2022-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2022 FROM
THE WHARF
CLUTTON
BRISTOL
BS39 5PG |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-27 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, 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 |
| 2021-04-15 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-24 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-18 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-17 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-11-13 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-08-04 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-27 |
| 2014-11-13 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-30 |
| 2014-02-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2014-01-10 |
update statutory_documents DIRECTOR APPOINTED POLLIE ELIZABETH BROMILOW |
| 2014-01-10 |
update statutory_documents 30/10/13 FULL LIST |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET BROMILOW |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET BROMILOW |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2012-11-08 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFERY BROMILOW |
| 2012-09-14 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-29 |
update statutory_documents DIRECTOR APPOINTED JANET MARJORIE BROMILOW |
| 2011-11-11 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-10-17 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-10-20 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-04-23 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-11-06 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-04-13 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY BROMILOW / 31/10/2008 |
| 2008-05-13 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 2007-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2007-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-11-14 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-11-26 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2001-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2000-11-20 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 1999-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-11-04 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 1998-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1996-12-04 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 1996-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1995-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 1995-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-11-16 |
update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 1994-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-11-19 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 1993-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1992-11-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-24 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 1991-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1991-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 1991-02-28 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1991-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1990-01-30 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 1990-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 1989-04-13 |
update statutory_documents RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 1989-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 1988-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 1988-04-29 |
update statutory_documents RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 1987-06-17 |
update statutory_documents RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 1987-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1985-02-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/84 |
| 1984-11-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/83 |
| 1976-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |