Date | Description |
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 |
2023-09-11 |
update statutory_documents DIRECTOR APPOINTED PHOEBE ELLA HISCOCK |
2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS COHEN |
2023-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS COHEN / 26/04/2023 |
2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES |
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 |
2023-03-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-05-07 |
delete address FLAT 5 BURTON HOUSE, 17 WALLISCOTE ROAD WESTON-SUPER-MARE ENGLAND BS23 1EB |
2021-05-07 |
insert address FLAT 5 BURTON HOUSE 17 WALLISCOTE ROAD WESTON-SUPER-MARE AVON ENGLAND BS23 1EB |
2021-05-07 |
update registered_address |
2021-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2021 FROM
FLAT 5 BURTON HOUSE, 17 WALLISCOTE ROAD
WESTON-SUPER-MARE
BS23 1EB
ENGLAND |
2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-02-13 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH BLACKMORE-DAWES |
2021-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEWS WITHERS |
2021-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY MEAD |
2021-02-10 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ADAM PALMER |
2021-02-07 |
delete address FLAT 2 BURTON HOUSE 17 WALLISCOTE ROAD WESTON-SUPER-MARE AVON ENGLAND BS23 1EB |
2021-02-07 |
insert address FLAT 5 BURTON HOUSE, 17 WALLISCOTE ROAD WESTON-SUPER-MARE ENGLAND BS23 1EB |
2021-02-07 |
update registered_address |
2021-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2021 FROM
FLAT 2 BURTON HOUSE 17 WALLISCOTE ROAD
WESTON-SUPER-MARE
AVON
BS23 1EB
ENGLAND |
2021-01-12 |
update statutory_documents SECRETARY APPOINTED MR IAN GRANGER |
2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIM WITHERS |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-12-01 |
update statutory_documents DIRECTOR APPOINTED MR STANLEY MEAD |
2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE SANTO |
2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
2016-05-12 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
2016-04-07 |
update statutory_documents 04/04/16 FULL LIST |
2015-11-26 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL GRANGER |
2015-11-26 |
update statutory_documents DIRECTOR APPOINTED MR VENKATA SUBBARAO GADEMSETTY |
2015-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBSON |
2015-11-11 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS COHEN |
2015-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SANTO / 11/11/2015 |
2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STOKES |
2015-11-07 |
delete address FLAT 5 FLAT 5 BURTON HOUSE 17 WALLISCOTE ROAD WESTON-SUPER-MARE |
2015-11-07 |
insert address FLAT 2 BURTON HOUSE 17 WALLISCOTE ROAD WESTON-SUPER-MARE AVON ENGLAND BS23 1EB |
2015-11-07 |
update registered_address |
2015-10-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
45 THE BARROWS
WESTON-SUPER-MARE
AVON
BS22 8PA
ENGLAND |
2015-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2015 FROM
FLAT 5 FLAT 5 BURTON HOUSE
17 WALLISCOTE ROAD
WESTON-SUPER-MARE |
2015-10-19 |
update statutory_documents SECRETARY APPOINTED MRS KIM WITHERS |
2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS |
2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL GIBSON |
2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
2015-05-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
2015-04-23 |
update statutory_documents 04/04/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address FLAT 5 FLAT 5 BURTON HOUSE 17 WALLISCOTE ROAD WESTON-SUPER-MARE ENGLAND |
2014-06-07 |
insert address FLAT 5 FLAT 5 BURTON HOUSE 17 WALLISCOTE ROAD WESTON-SUPER-MARE |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
2014-06-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
2014-05-02 |
update statutory_documents 04/04/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
delete address BURTON HOUSE NUMBER 17 WALLISCOTE ROAD WESTON-SUPER-MARE SOMERSET BS23 1EB |
2013-06-26 |
insert address FLAT 5 FLAT 5 BURTON HOUSE 17 WALLISCOTE ROAD WESTON-SUPER-MARE ENGLAND |
2013-06-26 |
update registered_address |
2013-06-26 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
2013-06-26 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2013 FROM, BURTON HOUSE, NUMBER 17 WALLISCOTE ROAD, WESTON-SUPER-MARE, SOMERSET, BS23 1EB |
2013-05-28 |
update statutory_documents 04/04/13 FULL LIST |
2013-05-27 |
update statutory_documents SAIL ADDRESS CREATED |
2013-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILLIPS / 27/05/2013 |
2012-11-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-21 |
update statutory_documents 04/04/12 FULL LIST |
2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-20 |
update statutory_documents 04/04/11 FULL LIST |
2011-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT COLLINS / 19/05/2011 |
2011-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILLIPS / 19/05/2011 |
2010-10-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-20 |
update statutory_documents 04/04/10 FULL LIST |
2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID STOKES / 04/04/2010 |
2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT COLLINS / 04/04/2010 |
2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEWS WITHERS / 04/04/2010 |
2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GIBSON / 04/04/2010 |
2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILLIPS / 04/04/2010 |
2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SANTO / 04/04/2010 |
2009-09-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-04-06 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
2009-03-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-03-11 |
update statutory_documents DIRECTOR APPOINTED MATTHEWS WITHERS |
2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETA WAITE |
2009-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GIBSON / 01/03/2009 |
2009-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GIBSON / 23/02/2009 |
2009-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SANTO / 01/03/2009 |
2009-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GIBSON / 01/03/2009 |
2009-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS TERENCE SANTO LOGGED FORM |
2009-03-11 |
update statutory_documents RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS |
2009-03-11 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
2009-02-24 |
update statutory_documents FIRST GAZETTE |
2008-10-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-03-07 |
update statutory_documents DIRECTOR APPOINTED JOHN ALBERT COLLINS |
2007-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-08-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-05-22 |
update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
2005-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-28 |
update statutory_documents RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
2005-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-18 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 |
2004-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-14 |
update statutory_documents RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
2004-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-27 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 |
2003-04-29 |
update statutory_documents RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
2002-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 |
2002-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-01 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
2002-05-01 |
update statutory_documents RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
2001-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01 |
2001-04-14 |
update statutory_documents RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
2001-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00 |
2000-04-10 |
update statutory_documents RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
1999-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/99 |
1999-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-02 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-02 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-02 |
update statutory_documents RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
1998-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/98 |
1998-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-02 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-06 |
update statutory_documents RETURN MADE UP TO 04/04/98; CHANGE OF MEMBERS |
1998-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-13 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-04 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/97 |
1997-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-05-09 |
update statutory_documents RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
1997-04-08 |
update statutory_documents SECRETARY RESIGNED |
1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/96 |
1996-04-14 |
update statutory_documents RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
1996-03-31 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95 |
1995-08-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-12 |
update statutory_documents RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS |
1995-06-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-12-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94 |
1994-04-18 |
update statutory_documents RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS |
1994-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93 |
1993-09-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-05-14 |
update statutory_documents RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
1993-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/92 |
1992-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/91 |
1992-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-06-17 |
update statutory_documents RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS |
1991-06-19 |
update statutory_documents DIRECTOR RESIGNED |
1991-06-19 |
update statutory_documents RETURN MADE UP TO 04/04/91; CHANGE OF MEMBERS |
1991-06-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/90 |
1990-04-09 |
update statutory_documents RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
1990-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/89 |
1989-05-25 |
update statutory_documents RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
1989-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/88 |
1989-03-08 |
update statutory_documents RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
1988-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/87 |
1988-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-04-29 |
update statutory_documents RETURN MADE UP TO 04/04/87; FULL LIST OF MEMBERS |
1987-03-28 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/86 |