Date | Description |
2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
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 |
2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES |
2023-02-10 |
update statutory_documents CESSATION OF HANEEN JASIM AS A PSC |
2023-02-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/02/2023 |
2022-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HYLAND MEWS 21 HIGH STREET
CLIFTON
BRISTOL
BS8 2YF
ENGLAND |
2021-03-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
237-DIR INDEM
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES |
2021-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2021-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHEUK YIN YEUNG / 02/02/2021 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-07 |
update account_ref_day 30 => 31 |
2020-04-07 |
update account_ref_month 9 => 3 |
2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2020-12-31 |
2020-03-26 |
update statutory_documents CURREXT FROM 30/09/2019 TO 31/03/2020 |
2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
2020-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS HANEEN JASIM / 14/01/2020 |
2019-09-07 |
delete address BATH HOUSE 6-8 BATH STREET REDCLIFFE BRISTOL ENGLAND BS1 6HL |
2019-09-07 |
insert address 18 BADMINTON ROAD DOWNEND BRISTOL ENGLAND BS16 6BQ |
2019-09-07 |
update account_category null => DORMANT |
2019-09-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-09-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-09-07 |
update registered_address |
2019-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2019 FROM
BATH HOUSE 6-8 BATH STREET
REDCLIFFE
BRISTOL
BS1 6HL
ENGLAND |
2019-08-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED BNS SERVICES LTD |
2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANEEN JASIM |
2019-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-07 |
update company_status Active - Proposal to Strike off => Active |
2018-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2018-06-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
2018-06-07 |
update company_status Active => Active - Proposal to Strike off |
2018-05-08 |
update statutory_documents FIRST GAZETTE |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-12-19 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-12-19 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-12-19 |
update company_status Active - Proposal to Strike off => Active |
2016-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
2016-10-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
2016-08-30 |
update statutory_documents FIRST GAZETTE |
2016-07-07 |
delete address HYLAND MEWS 21 HIGH STREET CLIFTON BRISTOL BS8 2YF |
2016-07-07 |
insert address BATH HOUSE 6-8 BATH STREET REDCLIFFE BRISTOL ENGLAND BS1 6HL |
2016-07-07 |
update registered_address |
2016-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2016 FROM
HYLAND MEWS 21 HIGH STREET
CLIFTON
BRISTOL
BS8 2YF |
2016-05-11 |
update returns_last_madeup_date 2015-08-08 => 2016-02-10 |
2016-05-11 |
update returns_next_due_date 2016-09-05 => 2017-03-10 |
2016-03-01 |
update statutory_documents 10/02/16 FULL LIST |
2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MISS CHEUK YIN YEUNG |
2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL FOXWELL |
2015-11-07 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
2015-11-07 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
2015-10-14 |
update statutory_documents SECRETARY APPOINTED HANEEN JASIM |
2015-10-14 |
update statutory_documents 08/08/15 FULL LIST |
2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL PRYCE |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-02-16 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD JULIAN SIMONS |
2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLINTON MCLEARY |
2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS JACKSON |
2014-10-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
2014-10-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
2014-09-10 |
update statutory_documents 08/08/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address HYLAND MEWS 21 HIGH STREET CLIFTON BRISTOL UNITED KINGDOM BS8 2YF |
2013-11-07 |
insert address HYLAND MEWS 21 HIGH STREET CLIFTON BRISTOL BS8 2YF |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
2013-11-07 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
2013-10-15 |
update statutory_documents SAIL ADDRESS CREATED |
2013-10-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2013-10-15 |
update statutory_documents DIRECTOR APPOINTED MISS HANEEN JASIM |
2013-10-15 |
update statutory_documents SECRETARY APPOINTED MISS RACHEL LUCY PRYCE |
2013-10-15 |
update statutory_documents 08/08/13 FULL LIST |
2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL LABIB |
2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMUEL LABIB |
2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-07-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2012-09-05 |
update statutory_documents 08/08/12 FULL LIST |
2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2011 FROM
C/O ROGERS PAULLEY LTD
ARCLIGHT HOUSE 3 UNITY STREET
BRISTOL
BS1 5HH |
2011-08-09 |
update statutory_documents 08/08/11 FULL LIST |
2011-04-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-08-26 |
update statutory_documents 08/08/10 FULL LIST |
2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLINTON MCLEARY / 08/08/2010 |
2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SAMUEL LABIB / 08/08/2010 |
2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LUCY PRYCE / 08/08/2010 |
2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NICOLA FOXWELL / 08/08/2010 |
2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STUART JACKSON / 08/08/2010 |
2010-08-17 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-10-26 |
update statutory_documents 08/08/09 FULL LIST |
2009-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2009 FROM
FLAT 2
2 ALL SAINTS ROAD
CLIFTON
BRISTOL
BS8 2JH |
2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SAMUEL LABIB / 19/03/2009 |
2009-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR SAMUEL LABIB / 19/03/2009 |
2009-05-16 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-05-08 |
update statutory_documents DIRECTOR APPOINTED RACHEL NICOLA FOXWELL |
2009-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROSALIND HARWOOD |
2008-09-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-09-16 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
2008-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DALE SHANLEY / 15/06/2007 |
2008-07-22 |
update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
2008-07-16 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2008-06-26 |
update statutory_documents SECRETARY APPOINTED DR SAMUEL LABIB |
2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES BRETTEN |
2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK CASEY |
2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DALE SHANLEY |
2007-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/07 |
2007-05-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
2007-05-03 |
update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
2006-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-08-09 |
update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
2005-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-11-09 |
update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
2004-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2003-08-08 |
update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
2003-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2002-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-12 |
update statutory_documents RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
2002-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2001-08-01 |
update statutory_documents RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
2001-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
2000-08-21 |
update statutory_documents RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
2000-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
2000-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-06-22 |
update statutory_documents SECRETARY RESIGNED |
2000-06-22 |
update statutory_documents RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
1999-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-10 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-10 |
update statutory_documents RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-02-11 |
update statutory_documents RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
1998-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-11 |
update statutory_documents SECRETARY RESIGNED |
1997-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-12-11 |
update statutory_documents RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
1997-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1997-04-22 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-18 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1997-02-13 |
update statutory_documents RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
1997-02-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-12-17 |
update statutory_documents FIRST GAZETTE |
1995-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1995-03-10 |
update statutory_documents RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
1995-02-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-08-09 |
update statutory_documents DIRECTOR RESIGNED |
1994-05-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1994-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1993-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-08-24 |
update statutory_documents RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS |
1992-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-09-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-09-14 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-14 |
update statutory_documents RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
1992-03-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1991-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-09-05 |
update statutory_documents DIRECTOR RESIGNED |
1991-09-05 |
update statutory_documents DIRECTOR RESIGNED |
1991-09-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/91 |
1991-09-05 |
update statutory_documents RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS |
1991-04-08 |
update statutory_documents DIRECTOR RESIGNED |
1991-04-08 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1991-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1990-10-03 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-10-02 |
update statutory_documents DIRECTOR RESIGNED |
1990-10-02 |
update statutory_documents DIRECTOR RESIGNED |
1990-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
1990-10-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1990-08-08 |
update statutory_documents DIRECTOR RESIGNED |
1989-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1989-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1988-12-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-11-25 |
update statutory_documents RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
1987-09-21 |
update statutory_documents RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS |
1987-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1987-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1987-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/87 FROM:
FLAT 1
2 ALL SAINTS RD
CLIFTON
BRISTOL BS8 2JH |
1986-04-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-04-30 |
update statutory_documents RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS |
1986-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1976-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |