| 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 |
| 2024-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, 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 |
| 2023-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents DIRECTOR APPOINTED MR BEN CONWAY |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON HEHIR |
| 2022-09-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 20/09/2022 |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED MS SHARON KATHRYN HEHIR |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BABINGTON |
| 2022-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE DENISE BABINGTON |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BABINGTON |
| 2022-04-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 13/04/2022 |
| 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 |
| 2022-04-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 07/04/2022 |
| 2022-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE DENISE BABBINGTON / 26/06/2019 |
| 2019-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE DENISE BABINGTON / 26/06/2019 |
| 2019-06-07 |
update account_category DORMANT => null |
| 2019-06-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, 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 |
| 2018-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 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 |
| 2017-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-02-07 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-01-04 |
update statutory_documents 04/01/16 NO MEMBER LIST |
| 2015-11-07 |
update account_ref_month 3 => 12 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-09-30 |
| 2015-10-30 |
update statutory_documents CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 2015-10-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS |
| 2015-03-07 |
delete address FLAT 3, 18 GREAT PULTENEY STREET, BATH GREAT PULTENEY STREET BATH ENGLAND BA2 4BR |
| 2015-03-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-03-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-03-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2015-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2015 FROM
FLAT 3, 18 GREAT PULTENEY STREET, BATH GREAT PULTENEY STREET
BATH
BA2 4BR
ENGLAND |
| 2015-02-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2015-02-18 |
update statutory_documents 04/01/15 NO MEMBER LIST |
| 2015-02-07 |
delete address LAGGAN HOUSE COLLEGE ROAD BATH AVON BA1 5RY |
| 2015-02-07 |
insert address FLAT 3, 18 GREAT PULTENEY STREET, BATH GREAT PULTENEY STREET BATH ENGLAND BA2 4BR |
| 2015-02-07 |
update registered_address |
| 2015-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2015 FROM
LAGGAN HOUSE COLLEGE ROAD
BATH
AVON
BA1 5RY |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED DR SIMON COLIN HARRIS |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE DENISE BABBINGTON |
| 2014-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CARLTON-PORTER |
| 2014-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT CARLTON-PORTER |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address LAGGAN HOUSE COLLEGE ROAD BATH AVON ENGLAND BA1 5RY |
| 2014-02-07 |
insert address LAGGAN HOUSE COLLEGE ROAD BATH AVON BA1 5RY |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-05 |
update statutory_documents 04/01/14 NO MEMBER LIST |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
delete address LAGGAN HOUSE COLLEGE ROAD BATH AVON BA1 5RU |
| 2013-06-24 |
insert address LAGGAN HOUSE COLLEGE ROAD BATH AVON ENGLAND BA1 5RY |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-05-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WITTON |
| 2013-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2013 FROM
LAGGAN HOUSE COLLEGE ROAD
BATH
AVON
BA1 5RU |
| 2013-01-08 |
update statutory_documents 04/01/13 NO MEMBER LIST |
| 2012-05-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-01-04 |
update statutory_documents 04/01/12 NO MEMBER LIST |
| 2011-06-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-04 |
update statutory_documents 04/01/11 NO MEMBER LIST |
| 2010-06-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-01-05 |
update statutory_documents 04/01/10 NO MEMBER LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARLTON-PORTER / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WITTON / 04/01/2010 |
| 2009-07-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/09 |
| 2009-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2009 FROM
2 MANNA COTTAGES
WEST WICKHAM
CAMBRIDGE
CB21 4SD |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SARA PEGGY STOCKWELL GARNETT LOGGED FORM |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GILLIAN WOODBRIDGE |
| 2008-08-01 |
update statutory_documents SECRETARY APPOINTED ROBERT WILLIAM CARLTON-PORTER |
| 2008-07-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-06-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT WILLIAM CARLTON-PORTER |
| 2008-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/08 |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/07 |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/06 |
| 2006-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/05 |
| 2005-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/04 |
| 2004-02-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-02-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/03 |
| 2002-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/02 |
| 2002-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/01 |
| 2000-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/00 |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/99 |
| 1998-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/98 |
| 1998-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/97 |
| 1997-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/96 |
| 1995-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/95 |
| 1994-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/94 |
| 1993-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/93 |
| 1992-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/92 |
| 1991-10-23 |
update statutory_documents S386 DISP APP AUDS 14/09/91 |
| 1991-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/91 |
| 1991-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/89 |
| 1990-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/90 |
| 1990-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/87 |
| 1989-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/88 |
| 1989-11-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1989-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-11-20 |
update statutory_documents ORDER OF COURT - RESTORATION 20/11/89 |
| 1989-01-19 |
update statutory_documents DISSOLVED |
| 1988-08-12 |
update statutory_documents FIRST GAZETTE |
| 1987-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/82 |
| 1987-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/83 |
| 1987-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |
| 1987-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1987-03-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-02-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/82 |
| 1987-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/83 |
| 1987-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/84 |
| 1987-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
| 1987-01-06 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/86 |
| 1981-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |