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 |
2023-10-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
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 |
2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, 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 |
2020-11-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
2019-07-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
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 |
2018-09-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ELLEN MATTINGLEY |
2017-07-22 |
update statutory_documents CESSATION OF RICHARD THOMAS OLIVER OSMOND AS A PSC |
2017-07-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-11-02 |
update statutory_documents DIRECTOR APPOINTED SARAH ELLEN MATTINGLEY |
2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OSMOND |
2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2015-09-07 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
2015-09-07 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
2015-08-04 |
update statutory_documents 13/07/15 FULL LIST |
2015-07-04 |
update statutory_documents DIRECTOR APPOINTED MR. RICHARD THOMAS OLIVER OSMOND |
2015-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE MCMILLAN |
2015-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2014-08-07 |
delete address HALL FLOOR FLAT 15 GROVE ROAD BRISTOL BS6 6UJ |
2014-08-07 |
insert address TOP FLOOR FLAT, 15 GROVE ROAD REDLAND BRISTOL BS6 6UJ |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
2014-08-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
2014-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2014 FROM
HALL FLOOR FLAT
15 GROVE ROAD
BRISTOL
BS6 6UJ |
2014-07-16 |
update statutory_documents SECRETARY APPOINTED MR. ALISTAIR JAMES BAILLIE |
2014-07-16 |
update statutory_documents 13/07/14 FULL LIST |
2014-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES BAILLIE / 16/07/2014 |
2014-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE MCMILLAN |
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 |
2014-05-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2013-08-01 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
2013-08-01 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
2013-07-13 |
update statutory_documents 13/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
2013-06-21 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
2013-02-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2012-07-21 |
update statutory_documents 13/07/12 FULL LIST |
2012-03-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2011-07-15 |
update statutory_documents 13/07/11 FULL LIST |
2011-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES BAILLIE / 15/07/2011 |
2011-03-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2010-08-19 |
update statutory_documents 13/07/10 FULL LIST |
2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARGARET MORREN WALLS / 13/07/2010 |
2010-06-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JAMES BAILLIE |
2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD BAILLIE |
2009-07-20 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
2009-03-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-08-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-08-04 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
2007-07-23 |
update statutory_documents RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS |
2007-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-08-23 |
update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
2006-06-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-07-26 |
update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
2005-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-07-07 |
update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
2004-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-09-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-10 |
update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
2002-07-19 |
update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
2002-02-21 |
update statutory_documents SECRETARY RESIGNED |
2002-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/02 FROM:
GARDEN FLAT
60 OAKFIELD ROAD
BRISTOL
BS8 2BG |
2002-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-07-19 |
update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
2001-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-07-18 |
update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
2000-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-15 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-07-29 |
update statutory_documents RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-07-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1998-07-21 |
update statutory_documents RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
1998-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-07-22 |
update statutory_documents RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
1997-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/97 FROM:
GARDEN FLAT
15 GROVE ROAD, REDLAND
BRISTOL
BS6 6UJ |
1997-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-27 |
update statutory_documents SECRETARY RESIGNED |
1996-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-07-23 |
update statutory_documents RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
1996-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1995-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1995-08-15 |
update statutory_documents RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
1994-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1994-11-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/10/94 |
1994-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-08-26 |
update statutory_documents RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
1993-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-09-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-02 |
update statutory_documents DIRECTOR RESIGNED |
1993-09-02 |
update statutory_documents RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
1992-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-09-30 |
update statutory_documents RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
1991-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-09-25 |
update statutory_documents DIRECTOR RESIGNED |
1991-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1991-09-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1991-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/91 |
1991-09-25 |
update statutory_documents RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
1990-08-07 |
update statutory_documents RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
1990-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-04-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1990-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
1988-09-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-09-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-09-08 |
update statutory_documents RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
1988-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
1987-04-03 |
update statutory_documents RETURN MADE UP TO 01/04/85; FULL LIST OF MEMBERS |
1987-04-03 |
update statutory_documents RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |