| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-15 |
update statutory_documents DIRECTOR APPOINTED MARK LYNDON WARNE |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL HOLT |
| 2022-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MR JOEL PATRICK HOLT |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLT |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-10 |
delete address 4 DOUGLAS HOUSE , 6 MAIDA AVENUE LONDON ENGLAND W2 1TG |
| 2017-12-10 |
insert address WHARFE FARM 8 LINKS ROAD UPHILL WESTON-SUPER-MARE BS23 4XX |
| 2017-12-10 |
update reg_address_care_of MR JOHN RANDLE => null |
| 2017-12-10 |
update registered_address |
| 2017-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2017 FROM
C/O MR JOHN RANDLE
4 DOUGLAS HOUSE , 6 MAIDA AVENUE
LONDON
W2 1TG
ENGLAND |
| 2017-09-25 |
update statutory_documents DIRECTOR APPOINTED RICHARD MICHAEL HOLT |
| 2017-09-12 |
update statutory_documents DIRECTOR APPOINTED STEPHEN SPENCER THOMPSON |
| 2017-08-30 |
update statutory_documents DIRECTOR APPOINTED SIMON ANDREW BIDWELL |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RANDLE |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN RANDLE |
| 2017-06-09 |
delete sic_code 98000 - Residents property management |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-02-10 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-08 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-14 |
delete address 15 SOLIHULL ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3HB |
| 2016-05-14 |
insert address 4 DOUGLAS HOUSE , 6 MAIDA AVENUE LONDON ENGLAND W2 1TG |
| 2016-05-14 |
update reg_address_care_of null => MR JOHN RANDLE |
| 2016-05-14 |
update registered_address |
| 2016-05-12 |
update statutory_documents 08/05/16 NO MEMBER LIST |
| 2016-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2016 FROM
15 SOLIHULL ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 3HB |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOULD |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLT |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GOULD |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED SARAH WARNE |
| 2015-11-24 |
update statutory_documents SECRETARY APPOINTED JOHN HENRY RANDLE |
| 2015-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PINNICK |
| 2015-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL PINNICK |
| 2015-06-25 |
update statutory_documents 08/05/15 AMEND |
| 2015-06-10 |
delete address FLAT 1 WHARFE FARM 8 LINKS ROAD UPHILL WESTON SUPER MARE SOMERSET BS23 4XX |
| 2015-06-10 |
insert address 15 SOLIHULL ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3HB |
| 2015-06-10 |
update account_category null => DORMANT |
| 2015-06-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-10 |
update registered_address |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-10 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-12 |
update statutory_documents 08/05/15 NO MEMBER LIST |
| 2015-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2015 FROM, FLAT 1 WHARFE FARM 8 LINKS ROAD, UPHILL, WESTON SUPER MARE, SOMERSET, BS23 4XX |
| 2015-01-07 |
update account_category DORMANT => null |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-05-15 |
update statutory_documents 08/05/14 NO MEMBER LIST |
| 2013-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2013 FROM, FLAT 1 WHARFE FARM 8 LINKS ROAD, UPHILL, WESTON SUPER MARE, SOMERSET, BS23 4XX |
| 2013-07-02 |
delete address 15 SOLIHULL ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3HB |
| 2013-07-02 |
insert address FLAT 1 WHARFE FARM 8 LINKS ROAD UPHILL WESTON SUPER MARE SOMERSET BS23 4XX |
| 2013-07-02 |
update registered_address |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-07-02 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2013 FROM, 15 SOLIHULL ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3HB |
| 2013-06-20 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER JOHN GOULD |
| 2013-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL PINNICK |
| 2013-06-03 |
update statutory_documents 08/05/13 |
| 2013-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 2012-05-28 |
update statutory_documents 08/05/12 |
| 2012-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHONG PHAM |
| 2012-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 2011-06-23 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN GOULD |
| 2011-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHONG PHAM |
| 2011-06-07 |
update statutory_documents SECRETARY APPOINTED MICHAEL PINNICK |
| 2011-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2011 FROM, WHARFE FARM 8 LINKS ROAD, UPHILL, WESTON SUPER MARE, NORTH SOMERSET, BS23 4XX |
| 2011-06-02 |
update statutory_documents 08/05/11 |
| 2011-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-05-25 |
update statutory_documents 08/05/10 NO MEMBER LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY RANDLE / 08/05/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY HOLT / 08/05/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PINNICK / 08/05/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHONG THANH PHAM / 08/05/2010 |
| 2010-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/09 |
| 2009-06-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2009 FROM, 1 WHARFE FARM 8 LINKS ROAD, UPHILL, WESTON SUPER MARE, NORTH SOMERSET, BS23 4XX |
| 2009-06-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-31 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHONG PHAM / 31/05/2009 |
| 2008-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, 4 DOUGLAS HOUSE, 6 MAIDA AVENUE, LONDON, W2 1TG |
| 2008-10-09 |
update statutory_documents SECRETARY APPOINTED PHONG PHAM |
| 2008-10-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL PINNICK |
| 2008-07-04 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANTHONY HOLT |
| 2008-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL DAVIES |
| 2008-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/08 |
| 2007-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/07 |
| 2006-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/06 FROM:
15 SOLIHULL ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 3HB |
| 2006-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/06 |
| 2006-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/05 FROM:
32 BROCKRIDGE LANE, FRAMPTON COTTERELL, BRISTOL SOUTH GLOUCESTERSHIRE, AVON BS36 2HU |
| 2005-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/05 |
| 2004-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/04 |
| 2003-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/03 |
| 2003-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2002-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/02 |
| 2002-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 |
| 2001-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/01 |
| 2000-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/00 |
| 2000-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 1999-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/99 |
| 1999-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1998-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/98 |
| 1998-05-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/98 |
| 1998-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1997-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1997-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/97 |
| 1996-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/96 |
| 1996-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1995-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/95 |
| 1995-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1994-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/94 |
| 1994-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/93 |
| 1992-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1992-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/92 |
| 1991-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/91 |
| 1990-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/90 FROM:
34 BOULEVARD, WESTON SUPER MARE, AVON, BS23 1NG |
| 1990-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/90 |
| 1990-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/05/90 |
| 1990-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-01-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/89 |
| 1988-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/88 FROM:
16 SOUTH PARADE, WESTON SUPER MARE, AVON BS23 1JN |
| 1988-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/88 |
| 1988-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/87 |
| 1987-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |