| Date | Description |
|---|
| 2024-04-07 |
delete address 1 BELMONT BATH UNITED KINGDOM BA1 5DZ |
| 2024-04-07 |
insert address 9 MARGARETS BUILDINGS BATH ENGLAND BA1 2LP |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL PERRY |
| 2023-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 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 |
| 2023-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYNIS GURNEY |
| 2023-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED MR HARRY SPELLER |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2022-06-17 |
update statutory_documents DIRECTOR APPOINTED GLYNIS GURNEY |
| 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 |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS RETALLACK THOMPSON |
| 2021-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER FRAYLING |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 256 SOUTHMEAD ROAD WESTBURY-ON-TRYM BRISTOL ENGLAND BS10 5EN |
| 2021-04-07 |
insert address 1 BELMONT BATH UNITED KINGDOM BA1 5DZ |
| 2021-04-07 |
update registered_address |
| 2021-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2021 FROM
256 SOUTHMEAD ROAD
WESTBURY-ON-TRYM
BRISTOL
BS10 5EN
ENGLAND |
| 2021-03-18 |
update statutory_documents SECRETARY APPOINTED PAUL MARTIN PERRY |
| 2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM CHURCH LTD |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES |
| 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 |
| 2020-09-03 |
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 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL GOLDSMITH |
| 2019-08-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED ADAM CHURCH LTD |
| 2019-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM CHURCH |
| 2019-03-07 |
delete address 141 ENGLISHCOMBE LANE BATH BA2 2EL |
| 2019-03-07 |
insert address 256 SOUTHMEAD ROAD WESTBURY-ON-TRYM BRISTOL ENGLAND BS10 5EN |
| 2019-03-07 |
update registered_address |
| 2019-02-06 |
update statutory_documents SECRETARY APPOINTED MR ADAM CHURCH |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMUEL GOLDSMITH |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 2019-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2019 FROM
141 ENGLISHCOMBE LANE BATH
BA2 2EL |
| 2019-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TIERNAN / 04/02/2019 |
| 2019-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID GOLDSMITH / 04/02/2019 |
| 2019-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE TOPLIS / 04/02/2019 |
| 2019-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER FRAYLING / 04/02/2019 |
| 2019-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH WITHERSPOON / 04/02/2019 |
| 2019-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL DAVID GOLDSMITH / 04/02/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-05-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER TIERNAN |
| 2017-05-08 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER FRAYLING |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2016-12-19 |
update statutory_documents DIRECTOR APPOINTED MS JANE TOPLIS |
| 2016-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE TOPLIS / 05/12/2016 |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN HEAL |
| 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 |
| 2016-09-12 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER FRAYLING |
| 2016-03-29 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL DAVID GOLDSMITH |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-07 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-24 |
update statutory_documents 05/02/16 FULL LIST |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TIERNAN |
| 2015-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 141 ENGLISHCOMBE LANE BATH UNITED KINGDOM BA2 2EL |
| 2015-03-07 |
insert address 141 ENGLISHCOMBE LANE BATH BA2 2EL |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-02-17 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER FRAYLING |
| 2015-02-09 |
update statutory_documents 05/02/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-28 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-04 |
update statutory_documents SECRETARY APPOINTED MR SAMUEL DAVID GOLDSMITH |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER FRAYLING |
| 2014-05-07 |
delete address 29 JAMES STREET WEST BATH BA1 2BT |
| 2014-05-07 |
insert address 141 ENGLISHCOMBE LANE BATH UNITED KINGDOM BA2 2EL |
| 2014-05-07 |
update registered_address |
| 2014-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2014 FROM
29 JAMES STREET WEST
BATH
BA1 2BT |
| 2014-04-07 |
delete address 29 JAMES STREET WEST BATH UNITED KINGDOM BA1 2BT |
| 2014-04-07 |
insert address 29 JAMES STREET WEST BATH BA1 2BT |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-04-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-03-25 |
update statutory_documents 05/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-02-27 |
update statutory_documents 05/02/13 FULL LIST |
| 2012-08-17 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents 05/02/12 FULL LIST |
| 2011-08-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2011 FROM
16 ABBEY CHURCHYARD
BATH
AVON
BA1 1LY |
| 2011-02-14 |
update statutory_documents 05/02/11 FULL LIST |
| 2010-09-06 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-04-23 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN ROSEMARY HEAL / 17/03/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER TIERNAN / 17/03/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH WITHERSPOON / 17/03/2010 |
| 2009-09-02 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-04-29 |
update statutory_documents DIRECTOR APPOINTED SARAH WITHERSPOON |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR JEAN PILE LOGGED FORM |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-03-29 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2008-03-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH DIGBY |
| 2008-03-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KENNETH DIGBY |
| 2008-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER TIERNAN / 28/03/2008 |
| 2008-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 2006-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 2006-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-19 |
update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-02-27 |
update statutory_documents RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 2002-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-02-13 |
update statutory_documents RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 2001-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-02-14 |
update statutory_documents RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 2000-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-02-16 |
update statutory_documents RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 1999-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-24 |
update statutory_documents RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 1998-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-02-16 |
update statutory_documents RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 1997-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-05 |
update statutory_documents RETURN MADE UP TO 05/02/97; CHANGE OF MEMBERS |
| 1996-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-01-31 |
update statutory_documents RETURN MADE UP TO 05/02/96; CHANGE OF MEMBERS |
| 1995-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-29 |
update statutory_documents RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS |
| 1994-11-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-16 |
update statutory_documents RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS |
| 1993-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-08-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-01-31 |
update statutory_documents RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS |
| 1992-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-04-30 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-30 |
update statutory_documents RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS |
| 1991-12-12 |
update statutory_documents RETURN MADE UP TO 15/01/83; FULL LIST OF MEMBERS |
| 1991-11-01 |
update statutory_documents RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS |
| 1991-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/91 FROM:
7 ATTEWELL COURT
DEVONSHIRE BUILDINGS
BATH
BA2 4ST |
| 1991-04-29 |
update statutory_documents RETURN MADE UP TO 24/06/81; FULL LIST OF MEMBERS |
| 1991-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/81 |
| 1990-10-30 |
update statutory_documents RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 1990-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1989-11-17 |
update statutory_documents RETURN MADE UP TO 05/02/89; FULL LIST OF MEMBERS |
| 1989-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/89 FROM:
23 PICKWICK ROAD
CORSHAM
WILTS |
| 1989-04-21 |
update statutory_documents WD 07/04/89 AD 24/06/81-30/06/82
£ SI 15@1=15
£ IC 2/17 |
| 1989-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-03-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1989-03-29 |
update statutory_documents RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS |
| 1989-03-29 |
update statutory_documents RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS |
| 1989-03-29 |
update statutory_documents RETURN MADE UP TO 07/02/82; FULL LIST OF MEMBERS |
| 1989-03-29 |
update statutory_documents RETURN MADE UP TO 14/01/83; FULL LIST OF MEMBERS |
| 1989-03-29 |
update statutory_documents RETURN MADE UP TO 18/01/85; FULL LIST OF MEMBERS |
| 1989-03-29 |
update statutory_documents RETURN MADE UP TO 20/01/84; FULL LIST OF MEMBERS |
| 1989-03-29 |
update statutory_documents RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 1989-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1989-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1989-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-03-17 |
update statutory_documents ORDER OF COURT - RESTORATION 17/03/89 |
| 1986-10-28 |
update statutory_documents STRUCK-OFF AND DISSOLVED |
| 1986-07-22 |
update statutory_documents FIRST GAZETTE |
| 1980-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |