| 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 |
| 2023-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 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 |
| 2022-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, 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 |
| 2021-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES LIGHT / 08/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE YOUNG |
| 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 |
| 2018-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-07-07 |
delete address MR JEREMY CHARLES LIGHT FIRST FLOOR FLAT, 13 CALEDONIA PLACE CLIFTON BRISTOL UNITED KINGDOM BS8 4DJ |
| 2017-07-07 |
insert address 13 CALEDONIA PLACE CLIFTON BRISTOL ENGLAND BS8 4DJ |
| 2017-07-07 |
update registered_address |
| 2017-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2017 FROM
13 13 CALEDONIA PLACE
CLIFTON
BRISTOL
BS8 4DJ
ENGLAND |
| 2017-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2017 FROM
MR JEREMY CHARLES LIGHT FIRST FLOOR FLAT, 13 CALEDONIA PLACE
CLIFTON
BRISTOL
BS8 4DJ
UNITED KINGDOM |
| 2017-05-07 |
delete address HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD REDLAND BRISTOL BS6 6UJ |
| 2017-05-07 |
insert address MR JEREMY CHARLES LIGHT FIRST FLOOR FLAT, 13 CALEDONIA PLACE CLIFTON BRISTOL UNITED KINGDOM BS8 4DJ |
| 2017-05-07 |
update registered_address |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY CHARLES LIGHT |
| 2017-04-13 |
update statutory_documents SECRETARY APPOINTED MR JEREMY CHARLES LIGHT |
| 2017-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2017 FROM
HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD
REDLAND
BRISTOL
BS6 6UJ |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILLCREST ESTATE MANAGEMENT LIMITED |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MITCHELL |
| 2016-11-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 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 |
| 2015-11-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-10-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-09-22 |
update statutory_documents 14/09/15 NO MEMBER LIST |
| 2015-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNCALF |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-09-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-09-16 |
update statutory_documents 14/09/14 NO MEMBER LIST |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLEN |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-09-19 |
update statutory_documents 14/09/13 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-09-21 |
update statutory_documents 14/09/12 NO MEMBER LIST |
| 2012-06-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED DR SAMANTHA CLARE MITCHELL |
| 2012-05-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWARD DUNCALF |
| 2011-09-15 |
update statutory_documents 14/09/11 NO MEMBER LIST |
| 2011-05-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-10-05 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ELIZABETH YOUNG |
| 2010-09-21 |
update statutory_documents 14/09/10 NO MEMBER LIST |
| 2010-06-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-10-22 |
update statutory_documents 14/09/09 NO MEMBER LIST |
| 2009-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERICA JACKSON |
| 2009-07-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2009 FROM
108 WHITELADIES ROAD
CLIFTON
BRISTOL
BS8 2RP |
| 2009-03-12 |
update statutory_documents DIRECTOR APPOINTED MAJOR CHRISTOPHER JOHN ALLEN |
| 2008-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/08 |
| 2008-09-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JAMES |
| 2008-09-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DILYS SHORTRIDGE |
| 2008-05-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/07 |
| 2007-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/06 |
| 2006-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/06 FROM:
CASTLE ESTATES RELOCATION
SERVICES LTD
181 WHITELADIES ROAD CLIFTON
BRISTOL BS8 2RY |
| 2006-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/06 |
| 2006-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/05 |
| 2006-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/04 |
| 2004-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/03 |
| 2003-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/02 |
| 2002-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/00 |
| 2000-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/00 FROM:
82-84 QUEENS ROAD
CLIFTON
BRISTOL
BS8 1QU |
| 2000-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/99 |
| 1999-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/98 |
| 1998-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/97 |
| 1996-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/96 |
| 1996-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/95 |
| 1995-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/95 FROM:
80 QUEENS ROAD
CLIFTON
BRISTOL
BS8 1QU |
| 1994-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/94 |
| 1994-07-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/94 FROM:
13 CALEDONIA PLACE
CLIFTON
BRISTOL
AVON BS8 4DJ |
| 1994-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-12-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 1993-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/93 |
| 1993-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/92 |
| 1993-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/91 |
| 1992-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/90 |
| 1990-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/89 |
| 1988-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/88 |
| 1988-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1988-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |
| 1987-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1987-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-01-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/85 |
| 1987-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1983-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1983-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |