2 ALL SAINTS ROAD (CLIFTON) LIMITED - History of Changes


DateDescription
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