Date | Description |
2023-10-07 |
delete address OFFICE 3 PURE OFFICES PASTURES AVENUE ST. GEORGES WESTON-SUPER-MARE ENGLAND BS22 7SB |
2023-10-07 |
insert address C/O SATURLEY GARNER & CO LTD, THE HIVE BEAUFIGHTER ROAD WESTON-SUPER-MARE ENGLAND BS24 8EE |
2023-10-07 |
update registered_address |
2023-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2023 FROM
OFFICE 3 PURE OFFICES PASTURES AVENUE
ST. GEORGES
WESTON-SUPER-MARE
BS22 7SB
ENGLAND |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-08-05 |
update statutory_documents DIRECTOR APPOINTED MR NEVILLE KING |
2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-12-18 |
update statutory_documents DIRECTOR APPOINTED GLORIA PICKEN |
2020-12-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHRISTOPHER BROWN |
2020-10-30 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-07 |
delete address 21 BOULEVARD WESTON-SUPER-MARE AVON BS23 1NR |
2019-12-07 |
insert address OFFICE 3 PURE OFFICES PASTURES AVENUE ST. GEORGES WESTON-SUPER-MARE ENGLAND BS22 7SB |
2019-12-07 |
update reg_address_care_of SAXONS ESTATE AGENTS => null |
2019-12-07 |
update registered_address |
2019-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2019 FROM
C/O SAXONS ESTATE AGENTS
21 BOULEVARD
WESTON-SUPER-MARE
AVON
BS23 1NR |
2019-11-27 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH LUCY BIANCA HUNTER |
2019-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SIMMS |
2019-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEMOUNT FRONT BLOCK LTD T/A SAXONS |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
2018-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL SIMMS / 29/01/2018 |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
2016-07-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAXONS ESTATE AGENTS / 01/02/2013 |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-07 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
2015-09-07 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
2015-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-08-26 |
update statutory_documents 18/08/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
2014-09-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
2014-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-08-20 |
update statutory_documents 18/08/14 FULL LIST |
2014-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERYL SPARROW |
2013-09-06 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
2013-09-06 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
2013-08-20 |
update statutory_documents 18/08/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
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 2011-08-18 => 2012-08-18 |
2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
2013-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA DAVIDSON |
2013-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERA PLENTY |
2012-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-08-20 |
update statutory_documents 18/08/12 FULL LIST |
2011-12-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED SAXONS ESTATE AGENTS |
2011-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM THOMPSON |
2011-09-27 |
update statutory_documents 18/08/11 FULL LIST |
2011-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-09-26 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM THOMPSON |
2011-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA MAY PLENTY / 26/09/2011 |
2011-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCGRAIL |
2011-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2011 FROM
76 BEACH ROAD
SAND BAY
WESTON-SUPER-MARE
NORTH SOMERSET
BS22 9UP |
2010-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-09-02 |
update statutory_documents 18/08/10 FULL LIST |
2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL SIMMS / 27/07/2010 |
2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERYL PATRICIA SPARROW / 27/07/2010 |
2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCGRAIL / 29/07/2010 |
2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA MAY PLENTY / 20/07/2010 |
2009-09-03 |
update statutory_documents RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
2009-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2009 FROM
57 SEVERN ROAD
WESTON SUPER MARE
NORTH SOMERSET
BS23 1DR |
2009-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2009 FROM
57 SEVERN ROAD
WESTON-SUPER-MARE
AVON
BS23 1DR
UNITED KINGDOM |
2008-09-18 |
update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
2008-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2008 FROM
11 ASPEN PARK ROAD LOCKING
CASTLE WESTON SUPER MARE
NORTH SOMERSET
BS22 8AU |
2008-06-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCGRAIL |
2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SANDRA BARFORD |
2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MERYL SPARROW |
2008-02-26 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-11-06 |
update statutory_documents RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
2007-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/07 FROM:
THE PROPERTY PRACTICE
(ACWSMMC CO LTD) 1A LAUREL HOUSE
STATION ROAD, WESTON SUPER MARE
NORTH SOMERSET BS22 6AR |
2007-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/07 FROM:
5 ALBERT COURT
ALBERT AVENUE
WESTON SUPER MARE
NORTH SOMERSET BS23 1YS |
2007-01-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-19 |
update statutory_documents SECRETARY RESIGNED |
2006-08-31 |
update statutory_documents RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
2006-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-08-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-08-22 |
update statutory_documents RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
2005-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-09-02 |
update statutory_documents RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
2004-09-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-09-07 |
update statutory_documents RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
2003-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-06 |
update statutory_documents RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
2002-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-13 |
update statutory_documents RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
2001-08-21 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-18 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-08 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-08 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-08 |
update statutory_documents RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
2000-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-17 |
update statutory_documents RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/99 FROM:
FLAT 1
ALBERT COURT
ALBERT ROAD
WESTON-SUPER-MARE AVON BS23 1YS |
1999-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-06-21 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-21 |
update statutory_documents SECRETARY RESIGNED |
1999-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-20 |
update statutory_documents RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS |
1998-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-09-25 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-25 |
update statutory_documents RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS |
1997-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-08-30 |
update statutory_documents RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS |
1995-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-08-22 |
update statutory_documents RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS |
1994-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-09-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-09-06 |
update statutory_documents RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS |
1993-09-03 |
update statutory_documents RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS |
1993-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-09-01 |
update statutory_documents RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS |
1991-09-13 |
update statutory_documents RETURN MADE UP TO 18/08/91; NO CHANGE OF MEMBERS |
1991-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-08-29 |
update statutory_documents RETURN MADE UP TO 18/08/90; FULL LIST OF MEMBERS |
1990-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-08-01 |
update statutory_documents RETURN MADE UP TO 22/07/89; FULL LIST OF MEMBERS |
1989-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-07-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-08-17 |
update statutory_documents RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
1988-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-06-11 |
update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
1987-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1986-06-26 |
update statutory_documents RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
1986-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |