| Date | Description |
|---|
| 2024-04-08 |
delete address THE OLD RAILWAY STATION SEA MILLS LANE BRISTOL ENGLAND BS9 1FF |
| 2024-04-08 |
insert address 2 BLENHEIM ROAD 2 BLENHEIM ROAD WESTBURY PARK BRISTOL -- SELECT A STATE -- UNITED KINGDOM BS6 7JW |
| 2024-04-08 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2024-04-08 |
update registered_address |
| 2023-10-18 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2023 FROM
THE OLD RAILWAY STATION SEA MILLS LANE
BRISTOL
BS9 1FF
ENGLAND |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-10-07 |
delete address TWO BLENHEIM ROAD WESTBURY PARK BRISTOL BS6 7JW |
| 2019-10-07 |
insert address THE OLD RAILWAY STATION SEA MILLS LANE BRISTOL ENGLAND BS9 1FF |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-10-07 |
update registered_address |
| 2019-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2019 FROM
TWO BLENHEIM ROAD
WESTBURY PARK
BRISTOL
BS6 7JW |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-12-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-12-21 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-10-12 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2016-03-13 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-13 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-29 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2016-02-29 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-04-08 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-03-25 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-31 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address TWO BLENHEIM ROAD WESTBURY PARK BRISTOL UNITED KINGDOM BS6 7JW |
| 2014-03-08 |
insert address TWO BLENHEIM ROAD WESTBURY PARK BRISTOL BS6 7JW |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-08 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-25 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-04-19 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-08-29 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-02-02 |
update statutory_documents 01/02/12 FULL LIST |
| 2012-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2012 FROM
UNIT 5C HORTHAM FARM
HORTHAM LANE ALMONDSBURY
BRISTOL
SOUTH GLOS
BS32 4JW
UNITED KINGDOM |
| 2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA FISHER |
| 2011-02-16 |
update statutory_documents 10/02/11 FULL LIST |
| 2011-02-15 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2011-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2011 FROM
43 HORTHAM LANE
ALMONDSBURY
BRISTOL
SOUTH GLOUCESTERSHIRE
BS32 4JJ |
| 2011-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SPENCE |
| 2010-07-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALEXANDER HAIGH |
| 2010-04-14 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2010-02-11 |
update statutory_documents 10/02/10 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JAYCOCK / 10/02/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM SPENCE / 11/02/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA REYNOLDS / 11/02/2010 |
| 2009-09-18 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2009-09-14 |
update statutory_documents PREVSHO FROM 06/12/2008 TO 30/11/2008 |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 2007-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/05 FROM:
2 BLENHEIM ROAD
REDLAND
BRISTOL
AVON BS6 7JW |
| 2005-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 2004-03-13 |
update statutory_documents RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 2004-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/12/03 |
| 2003-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/12/02 |
| 2003-02-20 |
update statutory_documents RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 2002-02-22 |
update statutory_documents RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 2002-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/12/01 |
| 2001-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/12/00 |
| 2001-02-22 |
update statutory_documents RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 2000-03-07 |
update statutory_documents RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 2000-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/99 |
| 1999-03-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-17 |
update statutory_documents RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS |
| 1999-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/98 |
| 1998-02-24 |
update statutory_documents RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
| 1998-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/97 |
| 1997-02-17 |
update statutory_documents RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS |
| 1997-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/96 |
| 1996-02-20 |
update statutory_documents RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS |
| 1996-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/95 |
| 1995-02-15 |
update statutory_documents RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS |
| 1995-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/94 |
| 1994-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/93 |
| 1994-03-25 |
update statutory_documents RETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS |
| 1993-02-26 |
update statutory_documents RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS |
| 1993-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/12/92 |
| 1992-02-17 |
update statutory_documents RETURN MADE UP TO 10/02/92; NO CHANGE OF MEMBERS |
| 1992-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/12/91 |
| 1991-04-06 |
update statutory_documents RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS |
| 1991-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/12/90 |
| 1991-04-06 |
update statutory_documents S252 DISP LAYING ACC 18/03/91 |
| 1990-05-24 |
update statutory_documents RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 1990-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/12/89 |
| 1990-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-08 |
update statutory_documents RETURN MADE UP TO 26/04/89; NO CHANGE OF MEMBERS |
| 1989-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/12/88 |
| 1988-04-27 |
update statutory_documents RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 1988-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/12/87 |
| 1987-11-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-23 |
update statutory_documents RETURN MADE UP TO 23/05/87; NO CHANGE OF MEMBERS |
| 1987-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/12/86 |
| 1986-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/86 |
| 1986-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/12/85 |
| 1976-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |