Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES |
2022-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN CARTER |
2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES |
2020-10-30 |
delete address C/O HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD REDLAND BRISTOL BS6 6UJ |
2020-10-30 |
insert address 18 BADMINTON ROAD DOWNEND BRISTOL ENGLAND BS16 6BQ |
2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-10-30 |
update registered_address |
2020-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2020 FROM
C/O HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD
REDLAND
BRISTOL
BS6 6UJ |
2020-09-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED BNS SERVICES LTD |
2020-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILLCREST ESTATE MANAGEMENT LIMITED |
2020-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BARENE JONES / 01/09/2019 |
2020-03-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILLCREST ESTATE MANAGEMENT LIMITED / 01/09/2019 |
2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAMIAN HOLT MARSHALL |
2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-09-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
2016-05-11 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
2016-05-11 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
2016-04-05 |
update statutory_documents 14/03/16 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-09-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-08-13 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
2015-03-19 |
update statutory_documents 14/03/15 FULL LIST |
2015-03-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
2014-04-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
2014-04-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
2014-03-24 |
update statutory_documents 14/03/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-10-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
2013-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW FANE POLLEY |
2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-03-19 |
update statutory_documents 14/03/13 FULL LIST |
2012-10-15 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
2012-03-20 |
update statutory_documents 14/03/12 FULL LIST |
2011-12-16 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE THOMPSON |
2011-09-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2011-03-22 |
update statutory_documents 14/03/11 FULL LIST |
2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNEY |
2010-11-10 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-06-28 |
update statutory_documents DIRECTOR APPOINTED ANGELA RICH BETHENCOURT |
2010-03-19 |
update statutory_documents 14/03/10 FULL LIST |
2009-08-26 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2009 FROM
108 WHITELADIES ROAD
CLIFTON
BRISTOL
BS8 2RP |
2009-03-24 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
2008-09-09 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2008-04-22 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
2007-09-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-03-25 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
2006-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-05-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-03-21 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
2005-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-03-07 |
update statutory_documents SECRETARY RESIGNED |
2005-03-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-03-07 |
update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
2005-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/05 FROM:
181 WHITELADIES ROAD
CLIFTON
BRISTOL
BS8 2RY |
2004-12-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-04-02 |
update statutory_documents RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
2003-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-06-14 |
update statutory_documents SECRETARY RESIGNED |
2003-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2003-03-12 |
update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
2002-11-15 |
update statutory_documents RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
2001-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/01 FROM:
108 WHITELADIES ROAD
BRISTOL
BS8 2PB |
2001-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-05 |
update statutory_documents SECRETARY RESIGNED |
2001-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/01 FROM:
82/84 QUEENS ROAD
CLIFTON
BRISTOL
AVON BS8 1QU |
2001-08-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-07-06 |
update statutory_documents SECRETARY RESIGNED |
2001-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2001-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-04-27 |
update statutory_documents SECRETARY RESIGNED |
2001-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-04-13 |
update statutory_documents SECRETARY RESIGNED |
2001-04-13 |
update statutory_documents SECRETARY RESIGNED |
2001-04-04 |
update statutory_documents RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
2000-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/00 FROM:
1 & 3 JULIAN ROAD
SNEYD PARK
BRISTOL
BS9 1NQ |
2000-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-11-23 |
update statutory_documents SECRETARY RESIGNED |
2000-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-04-14 |
update statutory_documents RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
2000-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-03-12 |
update statutory_documents SECRETARY RESIGNED |
1999-03-12 |
update statutory_documents RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
1999-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-03-09 |
update statutory_documents RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
1997-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-03-06 |
update statutory_documents RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
1997-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-03-12 |
update statutory_documents RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
1995-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-03-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1995-03-01 |
update statutory_documents RETURN MADE UP TO 14/03/95; CHANGE OF MEMBERS |
1995-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-03-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-03-13 |
update statutory_documents RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
1993-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-03-17 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1993-03-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-03-09 |
update statutory_documents RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
1992-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1992-03-06 |
update statutory_documents RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
1991-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1991-04-19 |
update statutory_documents RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
1990-03-29 |
update statutory_documents RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
1990-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1988-12-21 |
update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
1988-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1988-02-03 |
update statutory_documents RETURN MADE UP TO 20/12/87; FULL LIST OF MEMBERS |
1987-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-04-29 |
update statutory_documents RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
1987-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |