108 STACKPOOL ROAD (BRISTOL) LIMITED - History of Changes


DateDescription
2023-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES
2023-07-23 update statutory_documents DIRECTOR APPOINTED MISS JESSICA SUSAN EMRYS BARTON
2023-07-23 update statutory_documents CESSATION OF ALICE ROSE HERRERO-CHATE AS A PSC
2023-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE HERRERO-CHATE
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-10-17 update statutory_documents DIRECTOR APPOINTED DR CLAIRE HAMLET
2022-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE HAMLET
2022-10-13 update statutory_documents CESSATION OF SUSANNAH CLAIRE LEPPARD AS A PSC
2022-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNAH LEPPARD
2022-09-07 update statutory_documents SECRETARY APPOINTED MR GEORGE ALBERT DIBBLE
2022-09-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSANNAH LEPPARD
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-05-17 update statutory_documents DIRECTOR APPOINTED MR GEORGE ALBERT DIBBLE
2021-05-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ALBERT DIBBLE
2021-05-17 update statutory_documents CESSATION OF MARTIN GARARD SHIELDS AS A PSC
2021-05-17 update statutory_documents CESSATION OF ROSANNA LUCY HEATHORN AS A PSC
2021-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSANNA HEATHORN
2020-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-06-23 update statutory_documents SECRETARY APPOINTED MS SUSANNAH CLAIRE LEPPARD
2018-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-02-11 update statutory_documents DIRECTOR APPOINTED MISS SUSANNAH CLAIRE LEPPARD
2018-02-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNAH CLAIRE LEPPARD
2017-12-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2017-12-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2017-11-15 update statutory_documents CESSATION OF GARETH PHILIP BYRNE AS A PSC
2017-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH BYRNE
2017-11-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARETH BYRNE
2017-11-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-10-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GARARD SHIELDS
2017-09-20 update statutory_documents DIRECTOR APPOINTED MS ROSANNA LUCY HEATHORN
2017-09-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSANNA LUCY HEATHORN
2017-09-20 update statutory_documents CESSATION OF PAUL JAMES CLATWORTHY AS A PSC
2017-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CLATWORTHY
2017-07-07 update account_category TOTAL EXEMPTION FULL => null
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-30 update statutory_documents 30/09/15 TOTAL EXEMPTION FULL
2015-11-07 update returns_last_madeup_date 2014-09-20 => 2015-09-30
2015-11-07 update returns_next_due_date 2015-10-18 => 2016-10-28
2015-10-15 update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES CLATWORTHY
2015-10-15 update statutory_documents 30/09/15 FULL LIST
2015-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL
2015-08-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-04 update statutory_documents 30/09/14 TOTAL EXEMPTION FULL
2014-10-07 update returns_last_madeup_date 2013-09-28 => 2014-09-20
2014-10-07 update returns_next_due_date 2014-10-26 => 2015-10-18
2014-09-29 update statutory_documents 20/09/14 FULL LIST
2014-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-01 update statutory_documents 30/09/13 TOTAL EXEMPTION FULL
2014-06-03 update statutory_documents DIRECTOR APPOINTED ALICE ROSE HERRERO-CHATE
2013-11-07 update returns_last_madeup_date 2012-09-28 => 2013-09-28
2013-11-07 update returns_next_due_date 2013-10-26 => 2014-10-26
2013-10-31 update statutory_documents 28/09/13 FULL LIST
2013-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA BOOZ
2013-06-23 delete sic_code 9800 - Residents property management
2013-06-23 insert sic_code 98000 - Residents property management
2013-06-23 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2010-09-30 => 2012-09-30
2013-06-23 update accounts_next_due_date 2012-06-30 => 2014-06-30
2013-06-23 update returns_last_madeup_date 2011-09-29 => 2012-09-28
2013-06-23 update returns_next_due_date 2012-10-27 => 2013-10-26
2012-10-16 update statutory_documents 28/09/12 NO CHANGES
2012-10-11 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-10-11 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2011-10-31 update statutory_documents DIRECTOR APPOINTED JESSICA BOOZ
2011-10-24 update statutory_documents 29/09/11 FULL LIST
2011-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH BYRNE / 24/10/2011
2011-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN MITCHELL / 24/10/2011
2011-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA WILLIAMS
2011-05-23 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2011-05-20 update statutory_documents DIRECTOR APPOINTED MR GARETH BYRNE
2011-05-19 update statutory_documents SECRETARY APPOINTED MR GARETH BYRNE
2011-05-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA WILLIAMS
2010-10-06 update statutory_documents 29/09/10 FULL LIST
2010-04-30 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2009-10-08 update statutory_documents 29/09/09 FULL LIST
2009-08-17 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2009-02-18 update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2009-02-18 update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2009-02-04 update statutory_documents DISS40 (DISS40(SOAD))
2009-02-03 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2008-12-09 update statutory_documents FIRST GAZETTE
2008-01-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-10 update statutory_documents DIRECTOR RESIGNED
2006-10-10 update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-07-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-11 update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-06-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-14 update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-07-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-17 update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-06-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-11-07 update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-07-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-11-29 update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-11-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-20 update statutory_documents DIRECTOR RESIGNED
2001-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-22 update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-11-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-01 update statutory_documents DIRECTOR RESIGNED
1999-11-01 update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1998-12-22 update statutory_documents DIRECTOR RESIGNED
1998-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/98
1998-12-04 update statutory_documents DIRECTOR RESIGNED
1998-12-04 update statutory_documents RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
1998-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-11-11 update statutory_documents RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
1996-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-10-20 update statutory_documents RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS
1995-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-11-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-11-06 update statutory_documents RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS
1995-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-10-28 update statutory_documents RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS
1994-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-02-22 update statutory_documents S386 DISP APP AUDS 01/02/94
1993-10-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-26 update statutory_documents RETURN MADE UP TO 29/09/93; CHANGE OF MEMBERS
1992-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-10-09 update statutory_documents RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS
1992-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-01-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-03 update statutory_documents RETURN MADE UP TO 29/09/91; CHANGE OF MEMBERS
1991-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-10-04 update statutory_documents RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS
1990-01-16 update statutory_documents RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS
1990-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1989-02-17 update statutory_documents RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS
1988-03-01 update statutory_documents RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
1987-10-06 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86