| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 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 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-28 |
update statutory_documents PREVEXT FROM 30/12/2021 TO 31/12/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-09-30 |
| 2021-12-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-29 |
| 2021-09-29 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH 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 |
| 2020-10-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 2019-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PALMER / 30/11/2019 |
| 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 |
| 2019-09-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-10-07 |
update num_mort_outstanding 8 => 3 |
| 2017-10-07 |
update num_mort_satisfied 0 => 5 |
| 2017-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-09-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-07 |
delete address 121 WINCHESTER ROAD BRISLINGTON BRISTOL BS4 3NH |
| 2017-02-07 |
insert address UNIT 21, BONVILLE BUSINESS CENTRE BONVILLE ROAD BRISLINGTON BRISTOL UNITED KINGDOM BS4 5QR |
| 2017-02-07 |
update registered_address |
| 2017-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2017 FROM
121 WINCHESTER ROAD
BRISLINGTON
BRISTOL
BS4 3NH |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 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 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PALMER / 14/09/2016 |
| 2016-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PALMER / 14/09/2016 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-03 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PALMER / 15/01/2015 |
| 2015-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARY PALMER / 15/01/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-02 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-02 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update num_mort_charges 7 => 8 |
| 2013-06-24 |
update num_mort_outstanding 7 => 8 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-23 |
update num_mort_charges 5 => 6 |
| 2013-06-23 |
update num_mort_outstanding 5 => 6 |
| 2013-06-23 |
update num_mort_charges 6 => 7 |
| 2013-06-23 |
update num_mort_outstanding 6 => 7 |
| 2013-05-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-12-04 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-11-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-10-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-05-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-02 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-06-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-11-30 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-08-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-02 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PALMER / 02/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PALMER / 02/12/2009 |
| 2009-08-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-04 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/00 FROM:
48 WICK RD
BRISLINGTON
BRISTOL
AVON BS4 4HB |
| 2000-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-11 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 1999-08-19 |
update statutory_documents £ IC 100/54
11/08/99
£ SR 46@1=46 |
| 1999-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-01 |
update statutory_documents RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 1998-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 1997-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 1996-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-24 |
update statutory_documents RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 1995-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 1994-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 1993-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-03 |
update statutory_documents RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 1992-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-29 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 1991-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-27 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1990-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-15 |
update statutory_documents RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 1989-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-28 |
update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 1989-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-03-24 |
update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 1988-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/87 FROM:
84 SCHOOL ROAD
BRISLINGTON
BRISTOL BS4 4NF |
| 1987-06-11 |
update statutory_documents RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 1987-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1986-05-22 |
update statutory_documents RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS |
| 1983-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |