Date | Description |
2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER FORD |
2023-07-11 |
update statutory_documents SECRETARY APPOINTED MR HOWARD LOUIS WILLIAM BURTON |
2023-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD LOUIS WILLIAM BURTON |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-04-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-12-20 |
update statutory_documents FIRST GAZETTE |
2022-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
2021-10-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-04-28 |
update statutory_documents DISS REQUEST WITHDRAWN |
2021-04-20 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2021-04-13 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
2020-10-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-11-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
2018-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
2017-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FORD |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2015-11-07 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
2015-11-07 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
2015-10-01 |
update statutory_documents 28/09/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
2014-10-03 |
update statutory_documents 28/09/14 FULL LIST |
2014-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN FORD / 27/09/2014 |
2014-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN GASKELL TAYLOR / 27/09/2014 |
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 |
2014-08-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-28 |
2013-11-07 |
update returns_next_due_date 2013-10-25 => 2014-10-26 |
2013-10-07 |
update statutory_documents 28/09/13 NO CHANGES |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-02 |
update statutory_documents 31/12/12 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 2011-09-28 => 2012-09-27 |
2013-06-22 |
update returns_next_due_date 2012-10-26 => 2013-10-25 |
2012-09-28 |
update statutory_documents 27/09/12 FULL LIST |
2012-05-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-04-18 |
update statutory_documents DIRECTOR APPOINTED DR STELLA ROSALIND DIXON |
2012-04-18 |
update statutory_documents DIRECTOR APPOINTED HOWARD LOUIS WILLIAM BURTON |
2012-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN EARLE |
2012-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES EARLE |
2011-10-03 |
update statutory_documents 28/09/11 NO MEMBER LIST |
2011-08-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-09-29 |
update statutory_documents 28/09/10 NO CHANGES |
2010-05-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-09-28 |
update statutory_documents RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
2009-06-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-10-06 |
update statutory_documents RETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS |
2008-09-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-10-05 |
update statutory_documents RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
2007-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-08-13 |
update statutory_documents SECRETARY RESIGNED |
2006-10-09 |
update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
2006-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-10-03 |
update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
2005-04-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-11-26 |
update statutory_documents RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
2004-07-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-29 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-10-29 |
update statutory_documents RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
2003-08-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-10-21 |
update statutory_documents RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
2002-09-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-10-24 |
update statutory_documents RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
2001-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-10-11 |
update statutory_documents RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
2000-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-10-12 |
update statutory_documents RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
1998-10-08 |
update statutory_documents RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
1998-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-11-27 |
update statutory_documents RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
1997-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-01-08 |
update statutory_documents RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
1996-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-01-05 |
update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
1995-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/95 FROM:
18A QUEEN SQUARE
BATH
AVON
BA1 2HR |
1995-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-01-13 |
update statutory_documents RETURN MADE UP TO 30/11/94; CHANGE OF MEMBERS |
1994-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
1993-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-12-15 |
update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
1992-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-10-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-10-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1992-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-12-13 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
1990-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
1990-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-04-09 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-06-16 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1987-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1976-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1976-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |