| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/23 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2022-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/22 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/21 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2020-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/20 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/19 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18 |
| 2018-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE HALL / 29/01/2018 |
| 2018-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE HALL / 29/01/2018 |
| 2018-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANNE HALL / 29/01/2018 |
| 2018-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA PAMELA ASHTON / 29/01/2018 |
| 2018-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CORCOS / 29/01/2018 |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16 |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-07-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SASXONS / 01/02/2014 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2015-12-09 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-11-25 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15 |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIS |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2015-01-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-03 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14 |
| 2013-12-07 |
delete address 21 BOULEVARD WESTON-SUPER-MARE SOMERSET UNITED KINGDOM BS23 1NR |
| 2013-12-07 |
insert address 21 BOULEVARD WESTON-SUPER-MARE SOMERSET BS23 1NR |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2013-12-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-11-20 |
update statutory_documents 19/11/13 FULL LIST |
| 2013-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE HALL / 20/11/2013 |
| 2013-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANNE HALL / 20/11/2013 |
| 2013-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA PAMELA ASHTON / 20/11/2013 |
| 2013-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CORCOS / 20/11/2013 |
| 2013-09-06 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2013-09-06 |
insert address 21 BOULEVARD WESTON-SUPER-MARE SOMERSET UNITED KINGDOM BS23 1NR |
| 2013-09-06 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-09-06 |
update reg_address_care_of null => C/O SAXONS ESTATE AGENTS |
| 2013-09-06 |
update registered_address |
| 2013-09-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED SASXONS |
| 2013-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13 |
| 2013-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2013 FROM
94 PARK LANE
CROYDON
SURREY
CR0 1JB
UNITED KINGDOM |
| 2013-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-23 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN HOGGARTH |
| 2012-11-19 |
update statutory_documents 19/11/12 FULL LIST |
| 2012-11-14 |
update statutory_documents 24/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH ANN DAVIS |
| 2011-11-22 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRED BRYANT |
| 2011-06-28 |
update statutory_documents 24/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-08 |
update statutory_documents 19/11/10 FULL LIST |
| 2010-12-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2010-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML ANDERTONS LTD |
| 2010-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2010 FROM
94 PARK LANE
CROYDON
SURREY
CR0 1JB
UNITED KINGDOM |
| 2010-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2010 FROM
CHRISTOPHER WREN YARD 117 HIGH STREET
CROYDON
SURREY
CR0 1QG |
| 2010-09-09 |
update statutory_documents 24/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-08 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 24/03/2010 |
| 2009-11-19 |
update statutory_documents 19/11/09 FULL LIST |
| 2009-11-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML ANDERTONS LTD |
| 2009-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 2009-11-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-11-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIENNE STONE |
| 2008-11-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANE HILL |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-10-14 |
update statutory_documents SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 2008-10-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BERNARD LAND |
| 2008-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2008 FROM
3 LAUREL HOUSE STATION ROAD
WORLE
WESTON SUPER MARE
BS22 6AR |
| 2008-05-14 |
update statutory_documents DIRECTOR APPOINTED ANDREW LESLIE HALL |
| 2008-05-14 |
update statutory_documents DIRECTOR APPOINTED DIANNE HALL |
| 2008-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS |
| 2007-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/07 FROM:
FLAT 4 TRESCO MANSIONS
30 HIGHBURY ROAD
WESTON-SUPER-MARE
NORTH SOMERSET BS23 2DN |
| 2007-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 19/11/04; NO CHANGE OF MEMBERS |
| 2004-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-11 |
update statutory_documents RETURN MADE UP TO 19/11/03; NO CHANGE OF MEMBERS |
| 2003-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 2001-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-11 |
update statutory_documents RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 2001-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/01 |
| 2001-02-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2001-02-13 |
update statutory_documents RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 2000-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-06 |
update statutory_documents RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 1999-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-11-25 |
update statutory_documents RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 1998-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-27 |
update statutory_documents RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS |
| 1997-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-20 |
update statutory_documents RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS |
| 1996-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-11-24 |
update statutory_documents RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS |
| 1995-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-21 |
update statutory_documents RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS |
| 1994-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-29 |
update statutory_documents RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS |
| 1993-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-12 |
update statutory_documents RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS |
| 1992-10-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-11 |
update statutory_documents RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS |
| 1991-11-14 |
update statutory_documents RETURN MADE UP TO 16/09/91; FULL LIST OF MEMBERS |
| 1991-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-11-22 |
update statutory_documents RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 1990-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-10-02 |
update statutory_documents RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 1989-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-08-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 140486 |
| 1988-08-24 |
update statutory_documents RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 1988-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/88 FROM:
TRESCO MANSIONS
30 HIGHBURY ROAD
WESTON SUPER MARE |
| 1987-10-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-09 |
update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 1987-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1987-09-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 140486 |
| 1985-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |