| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TOVEY |
| 2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SCOTT |
| 2019-08-07 |
delete address 4 NEWLYN AVENUE BRISTOL BS9 1BP |
| 2019-08-07 |
insert address A M PROPERTY SERVICES 13 HARBURY ROAD BRISTOL ENGLAND BS9 4PN |
| 2019-08-07 |
update registered_address |
| 2019-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2019 FROM
4 NEWLYN AVENUE
BRISTOL
BS9 1BP |
| 2019-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS OLIVIA RICE SANTOS |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-15 |
update statutory_documents DIRECTOR APPOINTED STELLA IRENE HARDING |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MEADOWS |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-29 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2015-01-27 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2014-02-07 |
delete address 4 NEWLYN AVENUE BRISTOL UNITED KINGDOM BS9 1BP |
| 2014-02-07 |
insert address 4 NEWLYN AVENUE BRISTOL BS9 1BP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-29 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-25 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-09-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-01-30 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2011-09-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-02-07 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-01-26 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE MAN / 26/01/2010 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MEADOWS / 26/01/2010 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL TOVEY / 26/01/2010 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLINE SCOTT / 26/01/2010 |
| 2009-04-14 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR MEADOWS |
| 2009-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OLIVE SANTOS |
| 2009-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OLIVIA DONNELLY |
| 2009-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2009-03-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2009 FROM
MARIE MANN BASEMENT FLAT
25A ROYAL YORK CRESCENT
CLIFTON
BRISTOL
BS8 4JX |
| 2009-03-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-04 |
update statutory_documents SECRETARY APPOINTED MR ALASDAIR MEADOWS |
| 2009-03-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
| 2009-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2009 FROM
PO BOX `
STATION HOUSE 9-13 SWISS TERRACE
SWISS COTTAGE
NW6 4RR |
| 2009-01-07 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
| 2009-01-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM
C/O COUNTY ESTATE MANAGEMENT
SECRETARIAL SERVICES LIMITED
79 NEW CAVENDISH STREET
LONDONW1W 6XB |
| 2008-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/05 FROM:
11 ALMA VALE ROAD
CLIFTON
BRISTOL
BS8 2HL |
| 2005-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-11-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2001-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1999-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/95 FROM:
1 BRAMBLE DRIVE
STOKE BISHOP
BRISTOL, AVON. BS9 1RE |
| 1995-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1995-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-01-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1993-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1992-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1992-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/92 |
| 1992-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/91 FROM:
8 FALCONDALE WALK
WESTBURY ON TYRM
BRISTOL
AVON BS9 3JG |
| 1991-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/91 FROM:
25 ROYAL YORK CRESCENT
CLIFTON
BRISTOL
BS8 4JX |
| 1991-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1991-10-30 |
update statutory_documents STRIKE-OFF ACTION SUSPENDED |
| 1991-07-30 |
update statutory_documents FIRST GAZETTE |
| 1991-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1991-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1991-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1988-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/09/88 |
| 1988-06-17 |
update statutory_documents FIRST GAZETTE |
| 1987-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |