| 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 |
| 2023-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNETTE QUINLAN |
| 2023-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL THIRKELL |
| 2023-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL THIRKELL |
| 2023-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS GERALD SAHLIN NORRIE |
| 2023-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE MADDEN |
| 2023-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINA RUSSELL |
| 2023-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL THIRKELL / 26/07/2023 |
| 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 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO 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 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-23 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update account_ref_day 23 => 30 |
| 2020-05-07 |
update accounts_next_due_date 2021-03-23 => 2021-03-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-23 => 2019-06-23 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-23 |
| 2020-04-03 |
update statutory_documents CURREXT FROM 23/06/2020 TO 30/06/2020 |
| 2020-03-31 |
update statutory_documents 23/06/19 TOTAL EXEMPTION FULL |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-23 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-23 => 2020-03-23 |
| 2019-03-22 |
update statutory_documents 23/06/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-23 => 2017-06-23 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-23 => 2019-03-23 |
| 2018-03-23 |
update statutory_documents 23/06/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-23 => 2018-03-23 |
| 2017-03-23 |
update statutory_documents 23/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-23 => 2017-03-23 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2016-01-07 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MS NINA RUSSELL |
| 2015-12-21 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE JORDAN |
| 2015-12-08 |
update statutory_documents 23/06/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-23 => 2016-03-23 |
| 2015-02-26 |
update statutory_documents 23/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-01-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-12-23 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-02-24 |
update statutory_documents 23/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 27 SYDENHAM ROAD COTHAM BRISTOL ENGLAND BS6 5SJ |
| 2014-01-07 |
insert address 27 SYDENHAM ROAD COTHAM BRISTOL BS6 5SJ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-01-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-12-21 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-24 |
delete address 27 SYDENHAM ROAD COTHAM BRISTOL BS6 5SJ |
| 2013-06-24 |
insert address 27 SYDENHAM ROAD COTHAM BRISTOL ENGLAND BS6 5SJ |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-03-26 |
update statutory_documents 23/06/12 TOTAL EXEMPTION FULL |
| 2012-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2012 FROM
27 SYDENHAM ROAD
COTHAM
BRISTOL
BS6 5SJ |
| 2012-12-21 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE MADDEN |
| 2012-12-21 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE JORDAN |
| 2012-12-21 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH LUMSDEN |
| 2012-03-22 |
update statutory_documents 23/06/11 TOTAL EXEMPTION FULL |
| 2011-11-28 |
update statutory_documents 24/11/11 FULL LIST |
| 2011-03-16 |
update statutory_documents 23/06/10 TOTAL EXEMPTION FULL |
| 2010-12-07 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-03-09 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-12-01 |
update statutory_documents 24/11/09 FULL LIST |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGUS GERALD SAHLIN NORRIE / 01/12/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL THIRKELL / 01/12/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE QUINLAN / 01/12/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH ALICE LUMSDEN / 01/12/2009 |
| 2009-04-20 |
update statutory_documents 23/06/08 TOTAL EXEMPTION FULL |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents 23/06/07 TOTAL EXEMPTION FULL |
| 2007-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 2007-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06 |
| 2007-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 2006-09-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05 |
| 2005-11-27 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 2005-04-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04 |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 2004-04-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03 |
| 2003-12-19 |
update statutory_documents RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 2003-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02 |
| 2003-03-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01 |
| 2001-11-30 |
update statutory_documents RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 2001-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/00 |
| 2001-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-28 |
update statutory_documents RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS; AMEND |
| 2000-12-08 |
update statutory_documents RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/99 |
| 1999-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-30 |
update statutory_documents RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 1999-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/98 |
| 1998-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-11 |
update statutory_documents RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 1998-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/97 |
| 1998-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS |
| 1998-01-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-15 |
update statutory_documents RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
| 1997-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/96 |
| 1996-10-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/95 |
| 1996-01-03 |
update statutory_documents RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS |
| 1995-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/94 |
| 1994-11-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-29 |
update statutory_documents RETURN MADE UP TO 24/11/94; CHANGE OF MEMBERS |
| 1994-03-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-14 |
update statutory_documents RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS |
| 1993-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/93 |
| 1993-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/92 |
| 1992-12-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-12-07 |
update statutory_documents RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 1992-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/91 |
| 1992-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-01-07 |
update statutory_documents RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 1991-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/90 |
| 1991-01-04 |
update statutory_documents RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS |
| 1990-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/89 |
| 1990-03-26 |
update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 1989-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/88 |
| 1989-03-29 |
update statutory_documents RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 1988-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/87 |
| 1988-01-07 |
update statutory_documents RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 1987-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/86 |
| 1986-12-10 |
update statutory_documents RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 1986-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/85 |