| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HANNAFORD |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HANNAFORD |
| 2021-08-19 |
update statutory_documents CESSATION OF WENDY IRENE ROWE AS A PSC |
| 2021-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY ROWE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2019-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY ROWE |
| 2019-04-18 |
update statutory_documents CESSATION OF STEVEN JOHN BARRETT AS A PSC |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BARRETT |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents DIRECTOR APPOINTED MS WENDY IRENE ROWE |
| 2018-08-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR GAIL WILLIAMS |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR MECON WILLIAMS |
| 2018-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MECON WILLIAMS |
| 2018-05-02 |
update statutory_documents CESSATION OF NEIL CADDICK AS A PSC |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CADDICK |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE EVE MANT / 01/08/2017 |
| 2017-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLARE EVE MANT / 01/08/2017 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-05-11 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-04-19 |
update statutory_documents 17/04/16 NO MEMBER LIST |
| 2016-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CADDICK / 02/03/2016 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-05-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-04-17 |
update statutory_documents 17/04/15 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address THE LODGE PARK ROAD SHEPTON MALLET SOMERSET ENGLAND BA4 5BS |
| 2014-05-07 |
insert address THE LODGE PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-05-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-04-23 |
update statutory_documents 17/04/14 NO MEMBER LIST |
| 2014-02-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CADDICK |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
delete address 5 PARK ROAD SHEPTON MALLET SOMERSET UNITED KINGDOM BA4 5BP |
| 2013-06-25 |
insert address THE LODGE PARK ROAD SHEPTON MALLET SOMERSET ENGLAND BA4 5BS |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-25 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-05-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2013 FROM
5 PARK ROAD
SHEPTON MALLET
SOMERSET
BA4 5BP
UNITED KINGDOM |
| 2013-04-17 |
update statutory_documents 17/04/13 NO MEMBER LIST |
| 2012-05-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-04-17 |
update statutory_documents 17/04/12 NO MEMBER LIST |
| 2011-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE EVE MANT |
| 2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL INGVALDSON |
| 2011-05-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-04-18 |
update statutory_documents 17/04/11 NO MEMBER LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL ANNE INGVALDSON |
| 2010-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON |
| 2010-06-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-19 |
update statutory_documents 17/04/10 NO MEMBER LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HITESH MAKAN / 17/04/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BARRETT / 17/04/2010 |
| 2009-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2009 FROM
ANGLO HOUSE COMMERCIAL ROAD
SHEPTON MALLET
SOMERSET
BA4 5BY |
| 2009-04-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/09 |
| 2008-09-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS JACKSON |
| 2008-05-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HAYDON JACKSON |
| 2008-04-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2008 FROM
ANGLO HOUSE
COMMERCIAL ROAD
SHEPTON MALLET
SOMERSET
BA4 5BY |
| 2008-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HITESH MAKAN / 01/05/2007 |
| 2008-04-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA CLAYDON / 11/02/2008 |
| 2008-04-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/08 |
| 2007-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/07 |
| 2006-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/06 FROM:
91A REDLAND ROAD
REDLAND
BRISTOL
BS6 6RD |
| 2006-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/06 |
| 2005-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/05 |
| 2005-04-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/04 |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/03 |
| 2002-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/02 |
| 2002-04-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/01 |
| 2000-08-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/00 |
| 1999-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/99 |
| 1999-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/98 |
| 1998-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/97 |
| 1997-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/96 |
| 1996-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/95 |
| 1995-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/94 |
| 1994-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/93 |
| 1993-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/92 |
| 1992-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/91 |
| 1990-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/90 |
| 1990-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/89 |
| 1989-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/88 |
| 1988-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-08-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-22 |
update statutory_documents 10/05/87 NSC |
| 1987-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |