| 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 |
| 2023-09-21 |
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 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 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 |
| 2021-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 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 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-14 |
update statutory_documents CESSATION OF DANIEL DAVID HUCKLE AS A PSC |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2018-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR MEADOWS |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
delete address 71 REDLAND ROAD BRISTOL ENGLAND BS6 6AQ |
| 2017-07-07 |
insert address 4 NEWLYN AVENUE BRISTOL ENGLAND BS9 1BP |
| 2017-07-07 |
update reg_address_care_of BASEMENT FLAT MR DANIEL HUCKLE => null |
| 2017-07-07 |
update registered_address |
| 2017-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2017 FROM
C/O BASEMENT FLAT MR DANIEL HUCKLE
71 REDLAND ROAD
BRISTOL
BS6 6AQ
ENGLAND |
| 2017-06-06 |
update statutory_documents SECRETARY APPOINTED MR ALASDAIR MEADOWS |
| 2017-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD PARKER |
| 2017-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL HUCKLE |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-07 |
delete address 31 SAXON WAY BRADLEY STOKE BRISTOL BS32 9AR |
| 2016-10-07 |
insert address 71 REDLAND ROAD BRISTOL ENGLAND BS6 6AQ |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update reg_address_care_of null => BASEMENT FLAT MR DANIEL HUCKLE |
| 2016-10-07 |
update registered_address |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2016 FROM
31 SAXON WAY
BRADLEY STOKE
BRISTOL
BS32 9AR |
| 2016-09-06 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL HUCKLE |
| 2016-09-06 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD BRADLEY PARKER |
| 2016-09-06 |
update statutory_documents SECRETARY APPOINTED MR DANIEL HUCKLE |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATRINA NIBLETT |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATRINA NIBLETT |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HUCKLE |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD PARKER |
| 2016-06-08 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD BRADLEY PARKER |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY HUGHES |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL HUCKLE |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA GARRETT |
| 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 |
| 2016-01-20 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 31 SAXON WAY BRADLEY STOKE BRISTOL ENGLAND BS32 9AR |
| 2015-02-07 |
insert address 31 SAXON WAY BRADLEY STOKE BRISTOL BS32 9AR |
| 2015-02-07 |
update reg_address_care_of KATRINA NIBLETT => null |
| 2015-02-07 |
update registered_address |
| 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 |
| 2015-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2015 FROM
C/O KATRINA NIBLETT
31 SAXON WAY
BRADLEY STOKE
BRISTOL
BS32 9AR
ENGLAND |
| 2015-01-14 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-07 |
delete address 71 REDLAND ROAD REDLAND BRISTOL BS6 6AQ |
| 2015-01-07 |
insert address 31 SAXON WAY BRADLEY STOKE BRISTOL ENGLAND BS32 9AR |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-01-07 |
update reg_address_care_of null => KATRINA NIBLETT |
| 2015-01-07 |
update registered_address |
| 2015-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES ROSS |
| 2014-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2014 FROM
71 REDLAND ROAD
REDLAND
BRISTOL
BS6 6AQ |
| 2014-12-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP ANKERS |
| 2014-11-29 |
update statutory_documents DIRECTOR APPOINTED MISS AMY HUGHES |
| 2014-11-29 |
update statutory_documents DIRECTOR APPOINTED MISS LISA JANE GARRETT |
| 2014-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS KATRINA LORNA NIBLETT |
| 2014-11-28 |
update statutory_documents SECRETARY APPOINTED MRS KATRINA LORNA NIBLETT |
| 2014-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE ANKERS |
| 2014-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILLIP ANKERS |
| 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 |
| 2014-01-27 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-06 |
update statutory_documents SECRETARY APPOINTED PHILLIP DAVID ANKERS |
| 2013-02-06 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE PAGET / 30/12/2012 |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW ROSS |
| 2012-09-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-15 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-09-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-06-01 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JAMES ROSS |
| 2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS |
| 2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MORGAN |
| 2011-01-06 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES ROSS |
| 2010-08-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES ROSS |
| 2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC HERRING |
| 2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC HERRING |
| 2010-08-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR 71 REDLAND ROAD (MANAGEMENT) COMPANY |
| 2010-03-08 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALASTAIR SHERIDAN HOOD / 06/03/2010 |
| 2010-03-06 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP DAVID ANKERS |
| 2010-03-06 |
update statutory_documents DIRECTOR APPOINTED MS JANE PAGET |
| 2010-03-06 |
update statutory_documents CORPORATE DIRECTOR APPOINTED 71 REDLAND ROAD (MANAGEMENT) COMPANY |
| 2010-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC HERRING / 06/03/2010 |
| 2010-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART MORGAN / 06/03/2010 |
| 2010-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON SLACK |
| 2010-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOBUKO ABSON |
| 2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1998-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-27 |
update statutory_documents S252 DISP LAYING ACC 20/10/97 |
| 1996-12-30 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-11-03 |
update statutory_documents ADOPT MEM AND ARTS 24/10/96 |
| 1996-03-08 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1996-03-08 |
update statutory_documents ALTER MEM AND ARTS 22/02/96 |
| 1995-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-12-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-12-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 1994-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-10-15 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-15 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1991-07-23 |
update statutory_documents FIRST GAZETTE |
| 1990-07-16 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1990-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-16 |
update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 1989-05-16 |
update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 1989-04-17 |
update statutory_documents FIRST GAZETTE |
| 1988-04-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1988-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1988-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-02-23 |
update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 1988-02-23 |
update statutory_documents RETURN MADE UP TO 31/03/85; FULL LIST OF MEMBERS |
| 1987-11-06 |
update statutory_documents FIRST GAZETTE |
| 1982-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |