| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE SIMMONS / 19/09/2023 |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES |
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE SIMMONS |
| 2023-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH JACKSON |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 2019-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY HEATH / 12/09/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-04-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY HEATH / 19/09/2016 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address FLAT 1, LADYMEAD 1 CASTLE ROAD CLEVEDON AVON ENGLAND BS21 7BX |
| 2015-11-08 |
insert address FLAT 1, LADYMEAD 1 CASTLE ROAD CLEVEDON AVON BS21 7BX |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-11-08 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-10-07 |
delete address LADYMEAD CASTLE ROAD CLEVEDON NORTH SOMERSET BS21 7BX |
| 2015-10-07 |
insert address FLAT 1, LADYMEAD 1 CASTLE ROAD CLEVEDON AVON ENGLAND BS21 7BX |
| 2015-10-07 |
update reg_address_care_of FLAT 7 => null |
| 2015-10-07 |
update registered_address |
| 2015-10-05 |
update statutory_documents 19/09/15 FULL LIST |
| 2015-09-20 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JACKSON |
| 2015-09-20 |
update statutory_documents SECRETARY APPOINTED MRS CLEO LETTS |
| 2015-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY HEATH |
| 2015-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2015 FROM
C/O FLAT 7
LADYMEAD CASTLE ROAD
CLEVEDON
NORTH SOMERSET
BS21 7BX |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD YOUNG |
| 2014-10-07 |
delete address LADYMEAD CASTLE ROAD CLEVEDON NORTH SOMERSET UNITED KINGDOM BS21 7BX |
| 2014-10-07 |
insert address LADYMEAD CASTLE ROAD CLEVEDON NORTH SOMERSET BS21 7BX |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-10-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-09-22 |
update statutory_documents 19/09/14 FULL LIST |
| 2014-09-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-10-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-09-20 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-09-11 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY HEATH |
| 2013-09-11 |
update statutory_documents SECRETARY APPOINTED MRS WENDY HEATH |
| 2013-09-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY BROOMSGROVE |
| 2013-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELLY BROOMSGROVE |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
| 2013-06-22 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2012-09-21 |
update statutory_documents 19/09/12 FULL LIST |
| 2012-08-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-09-27 |
update statutory_documents 19/09/11 FULL LIST |
| 2011-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2011 FROM
FLAT 3, LADYMEAD
1 CASTLE ROAD
CLEVEDON NORTH SOMERSET
BS21 7BX |
| 2011-07-18 |
update statutory_documents DIRECTOR APPOINTED MISS KELLY SUSAN BROOMSGROVE |
| 2011-07-18 |
update statutory_documents SECRETARY APPOINTED MISS KELLY SUSAN BROOMSGROVE |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLES SUMMERELL |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER LESTER |
| 2010-11-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-09-21 |
update statutory_documents 19/09/10 FULL LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES SUMMERELL / 19/09/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD YOUNG / 19/09/2010 |
| 2010-09-03 |
update statutory_documents SECRETARY APPOINTED MR PETER LESTER |
| 2010-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD YOUNG |
| 2009-10-07 |
update statutory_documents 19/09/09 FULL LIST |
| 2009-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP MEREDITH |
| 2009-08-06 |
update statutory_documents SECRETARY APPOINTED RICHARD YOUNG |
| 2009-07-27 |
update statutory_documents DIRECTOR APPOINTED KENNETH CHARLES SUMMERELL |
| 2009-07-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BETTY DONAGHY |
| 2009-07-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUNE FEATHER |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS |
| 2007-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 2005-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 2004-08-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 2003-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-14 |
update statutory_documents RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 2001-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-30 |
update statutory_documents RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 2000-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-18 |
update statutory_documents RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 1999-09-24 |
update statutory_documents RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 1999-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-10-07 |
update statutory_documents RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 1998-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-13 |
update statutory_documents RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 1997-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-11 |
update statutory_documents RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 1996-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-10 |
update statutory_documents RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS |
| 1994-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-07 |
update statutory_documents RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS |
| 1993-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/93 |
| 1993-09-24 |
update statutory_documents RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS |
| 1993-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-10-22 |
update statutory_documents RETURN MADE UP TO 19/09/92; CHANGE OF MEMBERS |
| 1992-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-10-16 |
update statutory_documents RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS |
| 1991-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-03-07 |
update statutory_documents RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 1991-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/91 FROM:
LADYMEAD 1 CASTLE ROAD
CLEVEDON
AVON
BS21 7BX |
| 1990-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-27 |
update statutory_documents RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 1989-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-07-27 |
update statutory_documents RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 1988-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-08-28 |
update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 1987-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1977-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |