| 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 |
| 2023-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-07 |
delete address OFFICE 3, PURE OFFICES PASTURES AVENUE ST. GEORGES WESTON-SUPER-MARE AVON ENGLAND BS22 7SB |
| 2023-10-07 |
insert address THE HIVE BEAUFIGHTER ROAD WESTON-SUPER-MARE ENGLAND BS24 8EE |
| 2023-10-07 |
update registered_address |
| 2023-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2023 FROM
OFFICE 3, PURE OFFICES PASTURES AVENUE
ST. GEORGES
WESTON-SUPER-MARE
AVON
BS22 7SB
ENGLAND |
| 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 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2020-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH LUCY BIANCA GARNER / 07/01/2020 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
delete address C/O SATURLEY GARNER & CO LTD 3 BOULEVARD WESTON SUPER MARE SOMERSET BS23 1NN |
| 2016-07-07 |
insert address OFFICE 3, PURE OFFICES PASTURES AVENUE ST. GEORGES WESTON-SUPER-MARE AVON ENGLAND BS22 7SB |
| 2016-07-07 |
update registered_address |
| 2016-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2016 FROM
C/O SATURLEY GARNER & CO LTD
3 BOULEVARD
WESTON SUPER MARE
SOMERSET
BS23 1NN |
| 2016-06-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-11 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update statutory_documents SECRETARY APPOINTED MISS ELIZABETH LUCY BIANCA GARNER |
| 2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY GARNER |
| 2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH DICKINS |
| 2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDI GOULD |
| 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 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCORGIE |
| 2014-01-28 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE MANFIELD |
| 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 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-01-24 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-11-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2012-01-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MR JENKIN
28 WATERLOO STREET
WESTON-SUPER-MARE
AVON
BS23 1LN
ENGLAND |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID SCORGIE |
| 2011-07-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-02-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-02-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-01-19 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2011-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JANINE FORBER / 18/01/2011 |
| 2010-06-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-27 |
update statutory_documents DIRECTOR APPOINTED MRS JUNE MANFIELD |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDI ANN HANN / 25/05/2010 |
| 2010-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ETHERIDGE |
| 2010-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE PALMER |
| 2010-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE WHITE |
| 2010-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STANLEY WILLIAMS |
| 2010-01-29 |
update statutory_documents 31/12/09 |
| 2010-01-27 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY PETER EDWARD GARNER |
| 2010-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA FORBER |
| 2010-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARBARA JANINE FORBER / 07/01/2010 |
| 2010-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2010 FROM
2ND FLOOR 28 WATERLOO STREET
WESTON-SUPER-MARE
NORTH SOMERSET
BS23 1LN |
| 2009-06-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-03-10 |
update statutory_documents SECRETARY APPOINTED BARBARA JANINE FORBER |
| 2009-03-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WENDI HANN |
| 2009-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE PALMER / 31/12/2008 |
| 2009-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE WHITE / 31/12/2008 |
| 2009-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2009-02-19 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR STANLEY JAMES WILLIAMS LOGGED FORM |
| 2009-02-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARTHUR LUKINS |
| 2008-06-24 |
update statutory_documents DIRECTOR APPOINTED BARBARA JANINE FORBER |
| 2008-06-24 |
update statutory_documents SECRETARY APPOINTED WENDI ANN HANN |
| 2008-06-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-07-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2001-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-30 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1997-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/97 FROM:
1ST FLOOR
39 A BOULEVARD
WESTON-SUPER-MARE
AVON. BS23 1PF |
| 1996-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-07-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1993-05-21 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/93 FROM:
8, THE CENTRE
WESTON - SUPER - MARE
AVON
B523 1US. |
| 1993-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1993-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/92 FROM:
BEAZER HOUSE
LOWER BRISTOL ROAD
BATH
AVON BA2 3EY |
| 1992-03-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/92 |
| 1992-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1992-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1991-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-03-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1989-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1989-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1988-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/88 FROM:
2 MIDLAND BRIDGE ROAD
BATH
AVON
BA2 3EY |
| 1988-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1987-07-14 |
update statutory_documents 31/12/86 NSC |
| 1987-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1987-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1987-07-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |