| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents DIRECTOR APPOINTED MRS GEORGINA CAROLINE ROBSON |
| 2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-07-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-06-23 |
update statutory_documents 16/06/16 NO MEMBER LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-07-09 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-06-17 |
update statutory_documents 16/06/15 NO MEMBER LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-24 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-09-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-08-15 |
update statutory_documents 16/06/14 NO MEMBER LIST |
| 2014-07-07 |
delete address 18 BADMINTON ROAD DOWNEND BRISTOL ENGLAND BS16 6BQ |
| 2014-07-07 |
insert address 18 BADMINTON ROAD DOWNEND BRISTOL BS16 6BQ |
| 2014-07-07 |
update registered_address |
| 2013-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-16 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROSE |
| 2013-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROSE |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-08-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-07-31 |
update statutory_documents 16/06/13 NO MEMBER LIST |
| 2013-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS ROSE / 01/01/2013 |
| 2013-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN GEORGE REDMAN / 01/01/2013 |
| 2013-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA PAULINE BYNE / 01/01/2013 |
| 2013-07-02 |
delete address 19 EWELME CLOSE DURSLEY GLOUCESTERSHIRE UNITED KINGDOM GL11 4NE |
| 2013-07-02 |
insert address 18 BADMINTON ROAD DOWNEND BRISTOL ENGLAND BS16 6BQ |
| 2013-07-02 |
update reg_address_care_of TRAFALGAR PROPERTY SERVICES => null |
| 2013-07-02 |
update registered_address |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2013-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2013 FROM
C/O TRAFALGAR PROPERTY SERVICES
19 EWELME CLOSE
DURSLEY
GLOUCESTERSHIRE
GL11 4NE
UNITED KINGDOM |
| 2013-06-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED BNS SERVICES LTD |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TONI TURNER |
| 2012-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-06-29 |
update statutory_documents 16/06/12 NO MEMBER LIST |
| 2011-06-28 |
update statutory_documents 16/06/11 NO MEMBER LIST |
| 2011-06-08 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2010-10-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW YOUNG |
| 2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE EXTON |
| 2010-07-27 |
update statutory_documents SECRETARY APPOINTED MRS TONI SARA TURNER |
| 2010-07-27 |
update statutory_documents 16/06/10 NO MEMBER LIST |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANITA EXTON / 01/01/2010 |
| 2010-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHOLTO MACTURK |
| 2010-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2010 FROM
2 SHORLAND HOUSE
BEAUFORT ROAD CLIFTON
BRISTOL
BS8 2JT |
| 2010-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2010 FROM
C/O TRAFALGAR PROPERTY SERVICES
19 EWELME CLOSE
DURSLEY
GLOUCESTERSHIRE
GL11 4NE
UNITED KINGDOM |
| 2009-11-25 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/09 |
| 2008-10-08 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER BROWN |
| 2008-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROOE / 18/08/2008 |
| 2008-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/08 |
| 2008-06-30 |
update statutory_documents DIRECTOR APPOINTED IAN ROOE |
| 2007-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/07 |
| 2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/06 |
| 2005-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/05 |
| 2004-10-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/04 |
| 2003-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/03 |
| 2002-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/02 |
| 2002-04-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/01 |
| 2001-07-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2000-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/00 |
| 1999-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/99 |
| 1998-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/98 |
| 1997-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/97 FROM:
5 BEAULEY ROAD
BRISTOL
BS3 1PX |
| 1997-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/97 |
| 1997-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1996-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/96 FROM:
THE OLD MILL
PARK ROAD
SHEPTON MALLET
BA4 5BS |
| 1996-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/96 |
| 1995-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/95 |
| 1995-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/95 FROM:
SERENA COURT
9 THE AVENUE
CLIFTON
BRISTOL BS8 3HG |
| 1994-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-08-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-08-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/94 |
| 1994-07-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-11-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/93 |
| 1993-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1992-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/92 |
| 1992-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1992-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1992-03-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/90 |
| 1992-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/91 |
| 1990-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/89 |
| 1989-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/88 |
| 1989-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1988-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1988-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/88 |
| 1988-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/87 |
| 1988-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1987-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/83 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1978-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |