Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-03-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN BEST |
2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN COWARD |
2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL PEARCE |
2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
2018-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
2016-10-20 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-12-07 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
2015-12-07 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
2015-11-27 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-11-19 |
update statutory_documents 12/10/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-01-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
2015-01-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
2014-12-15 |
update statutory_documents DIRECTOR APPOINTED MR OLUSEYE KEHINDE AKIN-GEORGE |
2014-12-15 |
update statutory_documents DIRECTOR APPOINTED MR OLUSEYI TAINO AKIN-GEORGE |
2014-12-15 |
update statutory_documents 12/10/14 FULL LIST |
2014-12-01 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-01-07 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL JAMES PEARCE |
2014-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LAURA COWARD / 13/12/2013 |
2013-12-16 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address 10 WARING HOUSE REDCLIFF HILL BRISTOL UNITED KINGDOM BS1 6TB |
2013-11-07 |
insert address 10 WARING HOUSE REDCLIFF HILL BRISTOL BS1 6TB |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
2013-11-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
2013-10-29 |
update statutory_documents 12/10/13 FULL LIST |
2013-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LAURA HAMILTON-GREY / 16/07/2013 |
2013-09-20 |
update statutory_documents SECRETARY APPOINTED SILVER FOX PROPERTY COMPANY LIMITED |
2013-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAEVE TORRANCE |
2013-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW DELONG |
2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-11-13 |
update statutory_documents 12/10/12 FULL LIST |
2012-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2012 FROM
28 WEST PARK
BRISTOL
BS8 2LT
UNITED KINGDOM |
2012-05-08 |
update statutory_documents SECRETARY APPOINTED MR ANDREW DELONG |
2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAEVE TORRANCE |
2011-12-06 |
update statutory_documents SECOND FILING WITH MUD 12/10/11 FOR FORM AR01 |
2011-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FOOTE |
2011-10-18 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
2011-10-14 |
update statutory_documents 12/10/11 FULL LIST |
2011-01-11 |
update statutory_documents 31/12/10 FULL LIST |
2011-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2011 FROM
C/O MRS MAEVE TORRANCE
28 WEST PARK (FIRST FL FLAT)
BRISTOL
AVON
BS8 2LT |
2010-12-14 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LAURA HAMILTON-GREY / 02/10/2010 |
2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN IAN HAMERTON COWARD / 02/10/2010 |
2010-10-02 |
update statutory_documents DIRECTOR APPOINTED DR LAURA HAMILTON-GREY |
2010-10-02 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN IAN HAMERTON COWARD |
2010-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAEVE TORRANCE / 02/10/2010 |
2010-09-06 |
update statutory_documents SECRETARY APPOINTED MRS MAEVE LOUISE TORRANCE |
2010-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2010 FROM
28 WEST PARK (HALL FL FLAT)
BRISTOL
BS8 2LT |
2010-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRIET WILSON |
2010-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARRIET WILSON |
2010-02-26 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
2010-01-26 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HARRIET EMILY WILSON / 02/10/2009 |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAEVE TORRANCE / 02/10/2009 |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID JAMES FOOTE / 02/10/2009 |
2009-03-16 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
2009-01-07 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARRIET WILSON / 01/09/2008 |
2009-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAEVE MCPHILLIMY / 30/09/2008 |
2009-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-03-28 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
2008-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
2007-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-10-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-10-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
2006-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-12-22 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
2005-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2004-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
2003-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
2002-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-11-21 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
2001-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-19 |
update statutory_documents RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
2000-05-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-05-19 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-19 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-19 |
update statutory_documents SECRETARY RESIGNED |
2000-03-16 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
2000-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
1999-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1999-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/99 FROM:
ALDER KING CONSULTANT SURVEYORS
NORTHCLIFFE HOUSE
COLSTON AVENUE
BRISTOL BS1 4UA |
1999-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-01-21 |
update statutory_documents SECRETARY RESIGNED |
1999-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-11 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
1998-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-03-26 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-26 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-10-13 |
update statutory_documents SECRETARY RESIGNED |
1997-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
1996-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
1996-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-09-26 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1995-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/95 FROM:
28 WEST PARK
REDLAND
BRISTOL
BS8 2LT |
1995-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1994-06-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1994-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
1993-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1993-01-14 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
1992-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
1991-04-05 |
update statutory_documents RETURN MADE UP TO 24/12/90; NO CHANGE OF MEMBERS |
1991-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
1990-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
1990-04-03 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
1989-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
1989-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-03-14 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-07-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-12-07 |
update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
1987-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
1987-07-28 |
update statutory_documents RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS |
1987-07-22 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
1987-07-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-07-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |