| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-11-20 |
update statutory_documents SECOND FILING OF PSC01 FOR LOUISE SHARON WILLIAMS |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA BRITAIN / 04/09/2019 |
| 2019-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA BRITAIN |
| 2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DRAKE |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER DRAKE |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRITAIN |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 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 |
| 2018-08-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA BRITAIN |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-10-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVIES |
| 2016-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DRAKE |
| 2016-01-08 |
delete address 65 LONG BEACH ROAD LONGWELL GREEN BRISTOL ENGLAND BS30 9XD |
| 2016-01-08 |
insert address 65 LONG BEACH ROAD LONGWELL GREEN BRISTOL BS30 9XD |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-01-08 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2015-12-30 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGINIA LOCK |
| 2015-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGINIA LOCK |
| 2015-12-07 |
delete address 9 BANK ROAD BRISTOL ENGLAND BS15 8LS |
| 2015-12-07 |
insert address 65 LONG BEACH ROAD LONGWELL GREEN BRISTOL ENGLAND BS30 9XD |
| 2015-12-07 |
update reg_address_care_of EVANS & PARTNERS CHARTERED ACCOUNTANTS => null |
| 2015-12-07 |
update registered_address |
| 2015-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2015 FROM
C/O EVANS & PARTNERS CHARTERED ACCOUNTANTS
9 BANK ROAD
BRISTOL
BS15 8LS
ENGLAND |
| 2015-11-03 |
update statutory_documents SECRETARY APPOINTED MISS LOUISE SHARON WILLIAMS |
| 2015-07-08 |
delete address 6 LOWER PARK ROW BRISTOL ENGLAND BS1 5BJ |
| 2015-07-08 |
insert address 9 BANK ROAD BRISTOL ENGLAND BS15 8LS |
| 2015-07-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update reg_address_care_of null => EVANS & PARTNERS CHARTERED ACCOUNTANTS |
| 2015-07-08 |
update registered_address |
| 2015-06-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM
6 LOWER PARK ROW
BRISTOL
BS1 5BJ
ENGLAND |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRISTOL LEGAL SERVICES LIMITED |
| 2015-02-07 |
update reg_address_care_of BOURSE COMPANY SERVICES => null |
| 2015-01-07 |
delete address PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 2015-01-07 |
insert address 6 LOWER PARK ROW BRISTOL ENGLAND BS1 5BJ |
| 2015-01-07 |
update reg_address_care_of null => BOURSE COMPANY SERVICES |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-01-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2015-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2015 FROM
C/O BOURSE COMPANY SERVICES
6 LOWER PARK ROW
BRISTOL
BS1 5BJ
ENGLAND |
| 2015-01-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRISTOL LEGAL SERVICES LIMITED / 01/01/2015 |
| 2014-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2014 FROM
PEMBROKE HOUSE 7 BRUNSWICK SQUARE
BRISTOL
BS2 8PE |
| 2014-12-15 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-06-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD DRAKE |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
delete address PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL ENGLAND BS2 8PE |
| 2014-02-07 |
insert address PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-02-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2014-01-29 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-04-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-12-21 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-05-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-04 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-06-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2011 FROM
ORCHARD COURT
ORCHARD LANE
BRISTOL
BS1 5WS |
| 2011-06-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRISTOL LEGAL SERVICES LIMITED |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
| 2011-01-04 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-08-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN VICTOR DAVIES / 09/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR APPOINTED ADRIAN VICTOR DAVIES |
| 2010-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECIL WILLIAMS |
| 2010-01-06 |
update statutory_documents 13/12/09 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL JOHN WILLIAMS / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA MARY ANN LOCK / 06/01/2010 |
| 2010-01-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 06/01/2010 |
| 2009-05-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 2006-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-24 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 2003-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-31 |
update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 2002-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-28 |
update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 2001-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-21 |
update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 2000-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-10 |
update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 1999-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-01 |
update statutory_documents RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 1998-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-09 |
update statutory_documents RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
| 1997-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-15 |
update statutory_documents RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 1996-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-11 |
update statutory_documents RETURN MADE UP TO 13/12/95; CHANGE OF MEMBERS |
| 1995-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-10 |
update statutory_documents RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 1994-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 1994-01-16 |
update statutory_documents RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 1993-10-28 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1993-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-19 |
update statutory_documents RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS |
| 1992-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-11-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/10/92 |
| 1992-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/92 FROM:
111/117 REGENT STREET
KINGSWOOD
BRISTOL
BS15 2LJ |
| 1992-04-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-14 |
update statutory_documents RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 1991-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/91 FROM:
85 REGENT STREET
KINGSWOOD
BRISTOL
BS15 2LJ |
| 1991-05-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/04/91 |
| 1991-04-28 |
update statutory_documents RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 1991-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-01-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-10 |
update statutory_documents RETURN MADE UP TO 13/12/89; NO CHANGE OF MEMBERS |
| 1990-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-11-11 |
update statutory_documents RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 1988-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-02-09 |
update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 1988-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1980-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1980-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |