| Date | Description |
|---|
| 2024-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 2017-07-07 |
delete address HILL COTE BOX HILL NR CORSHAM WILTSHIRE UNITED KINGDOM SN13 8EX |
| 2017-07-07 |
insert address HILL COTTAGE BOX HILL NR CORSHAM WILTSHIRE UNITED KINGDOM SN13 8EX |
| 2017-07-07 |
update reg_address_care_of ADRIAN DINGLE => null |
| 2017-07-07 |
update registered_address |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2017 FROM
C/O ADRIAN DINGLE
HILL COTE BOX HILL
NR CORSHAM
WILTSHIRE
SN13 8EX
UNITED KINGDOM |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-07 |
delete address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2016-08-07 |
insert address HILL COTE BOX HILL NR CORSHAM WILTSHIRE UNITED KINGDOM SN13 8EX |
| 2016-08-07 |
update reg_address_care_of null => ADRIAN DINGLE |
| 2016-08-07 |
update registered_address |
| 2016-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2016 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD |
| 2016-06-22 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN GEORGE DINGLE |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-06-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED MS ADRIENNE JANE PREEDY |
| 2016-05-09 |
update statutory_documents 06/05/16 FULL LIST |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL CRUISE |
| 2015-06-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2015-06-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-06-07 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-05-18 |
update statutory_documents 06/05/15 FULL LIST |
| 2014-11-07 |
delete address CHILTON ESTATE MANAGEMENT LIMITED 6 GAY STREET BATH BANES BA1 2PH |
| 2014-11-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2014-11-07 |
update registered_address |
| 2014-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2014 FROM
CHILTON ESTATE MANAGEMENT LIMITED
6 GAY STREET
BATH
BANES
BA1 2PH |
| 2014-10-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH VELLEMAN |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-07-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-06-04 |
update statutory_documents 06/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-23 |
update statutory_documents 06/05/13 FULL LIST |
| 2013-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD LANE / 06/05/2013 |
| 2012-08-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-30 |
update statutory_documents 06/05/12 FULL LIST |
| 2012-05-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH MARY VELLEMAN / 01/10/2011 |
| 2011-08-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents 06/05/11 FULL LIST |
| 2011-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD LANE / 01/02/2011 |
| 2011-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BETHAN CRUISE / 01/02/2011 |
| 2010-08-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-09 |
update statutory_documents 06/05/10 FULL LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD LANE / 01/10/2009 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PRISCILLA THEONE ELTON / 01/10/2009 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BETHAN CRUISE / 01/10/2009 |
| 2009-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LANE / 01/07/2008 |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2009 FROM
1 BELMONT
BATH
BANES
BA1 5DZ |
| 2009-05-11 |
update statutory_documents SECRETARY APPOINTED DEBORAH MARY VELLEMAN |
| 2009-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-03-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL PERRY |
| 2008-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 2006-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-05-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 2005-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/05 FROM:
WESTCROSS HOUSE
73 MIDFORD ROAD
BATH
NORTH EAST SOMERSET BA2 5RT |
| 2005-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 2004-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-10 |
update statutory_documents RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/02 FROM:
7 BAILBROOK LANE
BATH
BA1 7AH |
| 2002-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-18 |
update statutory_documents RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 2001-05-22 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2001-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/01 FROM:
MR M R FAHIE
2 IVY PLACE
OLDFIELD PARK
BATH BA2 1AR |
| 2001-04-10 |
update statutory_documents FIRST GAZETTE |
| 2000-05-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-12-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-08 |
update statutory_documents RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 06/05/98; CHANGE OF MEMBERS |
| 1999-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-11 |
update statutory_documents RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS |
| 1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-07 |
update statutory_documents RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS |
| 1995-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-07-03 |
update statutory_documents RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS |
| 1995-05-23 |
update statutory_documents RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS |
| 1995-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-05-05 |
update statutory_documents SECRETARY RESIGNED |
| 1994-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-05-11 |
update statutory_documents RETURN MADE UP TO 06/05/93; FULL LIST OF MEMBERS |
| 1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-31 |
update statutory_documents RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS |
| 1991-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-22 |
update statutory_documents RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 1991-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1990-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-06-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-22 |
update statutory_documents RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 1990-04-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-04-20 |
update statutory_documents RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 1990-04-20 |
update statutory_documents RETURN MADE UP TO 04/08/89; NO CHANGE OF MEMBERS |
| 1990-04-20 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1990-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/90 FROM:
7 GAY STREET
BATH
AVON
BA1 2PJ |
| 1989-11-28 |
update statutory_documents FIRST GAZETTE |
| 1988-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1988-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-03-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1988-02-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-15 |
update statutory_documents RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS |
| 1987-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/87 FROM:
9 KENSINGTON PLACE
BATH
AVON |
| 1987-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1985-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |