| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-02-07 |
delete address 15 COURT MEADOW WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 7JA |
| 2022-02-07 |
insert address 97 COTHAM BROW COTHAM BRISTOL ENGLAND BS6 6AS |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-07 |
update reg_address_care_of RUSSELL BROWN => null |
| 2022-02-07 |
update registered_address |
| 2022-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2022-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2022 FROM
C/O RUSSELL BROWN
15 COURT MEADOW
WOTTON-UNDER-EDGE
GLOUCESTERSHIRE
GL12 7JA |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2020-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-14 => 2016-01-13 |
| 2016-02-07 |
update returns_next_due_date 2016-02-11 => 2017-02-10 |
| 2016-01-20 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-14 |
update statutory_documents 13/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-04-12 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
delete address 97 COTHAM BROW COTHAM BRISTOL BS6 6AS |
| 2015-02-07 |
insert address 15 COURT MEADOW WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 7JA |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2015 FROM
C/O RUSSELL BROWN
97 COTHAM BROW
COTHAM
BRISTOL
BS6 6AS |
| 2015-01-14 |
update statutory_documents 14/01/15 FULL LIST |
| 2015-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BROWN / 05/01/2015 |
| 2014-02-07 |
delete address 97 COTHAM BROW COTHAM BRISTOL UNITED KINGDOM BS6 6AS |
| 2014-02-07 |
insert address 97 COTHAM BROW COTHAM BRISTOL BS6 6AS |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2014-01-14 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-02-04 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2013-01-16 |
update statutory_documents 14/01/13 FULL LIST |
| 2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUSSELL BROWN |
| 2012-01-30 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2012-01-17 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-02-01 |
update statutory_documents 14/01/11 FULL LIST |
| 2011-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2011 FROM
129 GLOUCESTER ROAD
BISHOPSTON
BRISTOL
BS7 8AX |
| 2011-01-31 |
update statutory_documents SECRETARY APPOINTED RUSSELL BROWN |
| 2011-01-24 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-06-04 |
update statutory_documents DIRECTOR APPOINTED RUSSELL BROWN |
| 2010-05-21 |
update statutory_documents DIRECTOR APPOINTED SARAH ELISABETH NICHOLSON |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE GOODHEW |
| 2010-05-18 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2010-02-11 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-02-10 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 2009-01-16 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE GOODHEW / 24/01/2008 |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS |
| 2008-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2008 FROM
129 GLOUCESTER ROAD
BISHOPSTON
BRISTOL
BS7 8AX |
| 2008-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2008 FROM
97 COTHAM BROW
COTHAM
BRISTOL
BS6 6AS |
| 2008-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE GOODHEW / 02/02/2008 |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 04/01/07; NO CHANGE OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-09 |
update statutory_documents RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2004-02-05 |
update statutory_documents RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 2003-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-01-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2003-01-28 |
update statutory_documents RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 2002-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-02-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-05 |
update statutory_documents RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 2001-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2001-01-19 |
update statutory_documents RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 2001-01-19 |
update statutory_documents RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 1999-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-06 |
update statutory_documents RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 1999-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-06-02 |
update statutory_documents RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 1998-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-12-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1997-03-13 |
update statutory_documents RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 1996-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1996-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-15 |
update statutory_documents RETURN MADE UP TO 04/01/96; CHANGE OF MEMBERS |
| 1995-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1995-03-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-02-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-16 |
update statutory_documents RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 1994-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1994-01-13 |
update statutory_documents RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS |
| 1993-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1993-03-04 |
update statutory_documents RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS |
| 1992-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/92 |
| 1992-04-13 |
update statutory_documents RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS |
| 1992-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-06-17 |
update statutory_documents RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
| 1991-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1990-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-03 |
update statutory_documents RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 1990-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1989-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-22 |
update statutory_documents RETURN MADE UP TO 08/01/89; FULL LIST OF MEMBERS |
| 1989-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1988-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1988-02-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-05-19 |
update statutory_documents RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS |
| 1987-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1984-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |