| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-08-21 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA JANE HAYES |
| 2020-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA JANE HAYES / 21/08/2020 |
| 2020-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA JANE HAYES |
| 2020-08-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA ALICE JANE COZENS |
| 2020-08-20 |
update statutory_documents CESSATION OF MICHAEL JOHN BONHAM COZENS AS A PSC |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-02-12 |
update statutory_documents CESSATION OF RYAN LESLIE LUFFMAN AS A PSC |
| 2020-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN LUFFMAN |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BONHAM COZENS / 08/05/2019 |
| 2019-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BONHAM COZENS / 08/05/2019 |
| 2019-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BONHAM COZENS / 08/05/2019 |
| 2019-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DAVID BOWLER / 08/05/2019 |
| 2019-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN BOWLER |
| 2019-05-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BONHAM COZENS / 08/05/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update account_ref_month 3 => 6 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-31 |
| 2018-12-04 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 30/06/2018 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO 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 |
| 2018-01-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED BATTENS SECRETARIAL SERVICES LIMITED |
| 2017-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MR SEAN DAVID BOWLER |
| 2017-11-08 |
delete address THE MEADOWS, 6 TOWNSEND CURRY RIVEL LANGPORT SOMERSET ENGLAND TA10 0HN |
| 2017-11-08 |
insert address MANSION HOUSE PRINCES STREET YEOVIL ENGLAND BA20 1EP |
| 2017-11-08 |
update registered_address |
| 2017-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2017 FROM
THE MEADOWS, 6 TOWNSEND CURRY RIVEL
LANGPORT
SOMERSET
TA10 0HN
ENGLAND |
| 2017-10-13 |
update statutory_documents DIRECTOR APPOINTED MR RYAN LESLIE LUFFMAN |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN LUFFMAN |
| 2017-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERCHUAN ZHOU |
| 2017-02-10 |
delete address THE MANOR OFFICE CHESELBOURNE DORCHESTER DORSET ENGLAND DT2 7NX |
| 2017-02-10 |
insert address THE MEADOWS, 6 TOWNSEND CURRY RIVEL LANGPORT SOMERSET ENGLAND TA10 0HN |
| 2017-02-10 |
update registered_address |
| 2017-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2017 FROM
THE MANOR OFFICE CHESELBOURNE
DORCHESTER
DORSET
DT2 7NX
ENGLAND |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONHAM COZENS |
| 2016-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONHAM COZENS |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-08-07 |
delete address 57A WATER STREET MARTOCK SOMERSET TA12 6JP |
| 2016-08-07 |
insert address THE MANOR OFFICE CHESELBOURNE DORCHESTER DORSET ENGLAND DT2 7NX |
| 2016-08-07 |
update registered_address |
| 2016-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2016 FROM
57A WATER STREET
MARTOCK
SOMERSET
TA12 6JP |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN BONHAM COZENS |
| 2015-10-15 |
update statutory_documents DIRECTOR APPOINTED MS ERCHUAN ZHOU |
| 2015-10-15 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND MARTIN |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-27 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 57A WATER STREET MARTOCK SOMERSET ENGLAND TA12 6JP |
| 2013-11-07 |
insert address 57A WATER STREET MARTOCK SOMERSET TA12 6JP |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-22 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERCHUAN ZHOU |
| 2013-07-02 |
delete address FLAT 1 57 WATER STREET MARTOCK SOMERSET ENGLAND TA12 6JP |
| 2013-07-02 |
insert address 57A WATER STREET MARTOCK SOMERSET ENGLAND TA12 6JP |
| 2013-07-02 |
update registered_address |
| 2013-07-01 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND RICHARD MARTIN |
| 2013-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2013 FROM
FLAT 1 57 WATER STREET
MARTOCK
SOMERSET
TA12 6JP
ENGLAND |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TOYNBEE |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-29 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERCHUAN ZHOU / 15/10/2012 |
| 2011-12-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-19 |
update statutory_documents 30/09/11 FULL LIST |
| 2010-10-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-10-16 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2010-10-12 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-02-01 |
update statutory_documents 30/09/09 FULL LIST |
| 2010-01-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-01-06 |
update statutory_documents DIRECTOR APPOINTED ERCHUAN ZHOU |
| 2010-01-06 |
update statutory_documents DIRECTOR APPOINTED JOHN RUTHERFORD TOYNBEE |
| 2009-12-06 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2009-09-15 |
update statutory_documents FIRST GAZETTE |
| 2009-06-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-01-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2009 FROM
57A WATER STREET
MARTOCK
SOMERSET
TA12 6JP |
| 2009-01-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LESLIE PEARMAN |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 30/09/07; CHANGE OF MEMBERS |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-14 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-10-12 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-09-29 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 1998-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-10-03 |
update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 1997-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 1996-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-05-17 |
update statutory_documents ALTER MEM AND ARTS 06/05/96 |
| 1995-10-25 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 1995-09-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 1994-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 1993-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-22 |
update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 1992-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-11-13 |
update statutory_documents RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS |
| 1991-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-10-24 |
update statutory_documents RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 1990-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-12 |
update statutory_documents RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 1990-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-17 |
update statutory_documents RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 1988-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/88 FROM:
38-40 HENDFORD
YEOVIL
SOMERSET
BA20 1UN |
| 1988-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 1988-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-07-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |