| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-08 => 2023-02-08 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-08 => 2024-11-08 |
| 2023-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/23 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-08 => 2022-02-08 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-08 => 2023-11-08 |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIENNE HARPER |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOWLEY |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE BONNER |
| 2022-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/22 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-08 => 2021-02-08 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-08 => 2022-11-08 |
| 2021-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/21 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-08 => 2020-02-08 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-08 => 2021-11-08 |
| 2021-03-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER HOWLEY |
| 2021-03-24 |
update statutory_documents DIRECTOR APPOINTED MR STEVE BONNER |
| 2021-03-24 |
update statutory_documents DIRECTOR APPOINTED MS ADRIENNE HARPER |
| 2021-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/20 |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-08 => 2021-02-08 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-08 => 2019-02-08 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-08 => 2020-11-08 |
| 2019-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/19 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-08 => 2018-02-08 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-08 => 2019-11-08 |
| 2018-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/18 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE HARPER |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-08 => 2017-02-08 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-08 => 2018-11-08 |
| 2017-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/17 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-08 => 2017-11-08 |
| 2016-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/16 |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-09-07 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-08-10 |
update statutory_documents 10/08/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-09-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-08-20 |
update statutory_documents 10/08/14 FULL LIST |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIE HARPER |
| 2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAUL BAINTON |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-10-07 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-09-04 |
update statutory_documents 10/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-08 => 2012-02-08 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2012-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/12 |
| 2012-08-13 |
update statutory_documents 10/08/12 FULL LIST |
| 2011-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/11 |
| 2011-08-15 |
update statutory_documents 10/08/11 FULL LIST |
| 2011-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/10 |
| 2010-09-28 |
update statutory_documents 10/08/10 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAUL BAINTON / 01/07/2010 |
| 2009-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/09 |
| 2009-09-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/08 |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS |
| 2007-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/07 |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 2006-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/06 |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/05 |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 2004-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/04 |
| 2004-12-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 2004-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/03 |
| 2004-02-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2004-02-03 |
update statutory_documents RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 2002-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 2002-09-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/02 |
| 2002-04-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/01 |
| 2001-09-19 |
update statutory_documents RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 2000-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/00 |
| 2000-08-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/02/00 |
| 1999-08-20 |
update statutory_documents RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 1999-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/99 |
| 1999-08-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/02/99 |
| 1998-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-06 |
update statutory_documents RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 1998-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/98 |
| 1997-08-06 |
update statutory_documents RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 1997-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/97 |
| 1996-08-03 |
update statutory_documents RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 1996-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/96 |
| 1995-08-04 |
update statutory_documents RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 1995-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/95 |
| 1994-08-02 |
update statutory_documents RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 1994-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/94 |
| 1993-10-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-08-19 |
update statutory_documents RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 1993-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/93 |
| 1992-08-25 |
update statutory_documents RETURN MADE UP TO 10/08/92; CHANGE OF MEMBERS |
| 1992-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 08/02 |
| 1992-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/92 |
| 1992-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/92 FROM:
REDLAND HOUSE
157 REDLAND ROAD
REDLAND BRISTOL
BS6 6YE |
| 1992-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-02-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/02/92 |
| 1991-11-05 |
update statutory_documents RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 1990-12-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-12-19 |
update statutory_documents RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 1990-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-09-04 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-09-07 |
update statutory_documents RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 1989-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-12-01 |
update statutory_documents RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 1988-12-01 |
update statutory_documents RETURN MADE UP TO 29/10/88; FULL LIST OF MEMBERS |
| 1988-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-11-30 |
update statutory_documents WD 16/11/88 AD 17/03/87-01/12/87
£ SI 2@1=2
£ IC 2/4 |
| 1988-11-30 |
update statutory_documents WD 16/11/88 PD 04/12/86---------
£ SI 2@1 |
| 1988-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/88 FROM:
166 BEDMINSTER DOWN ROAD
BRISTOL
BS13 7AG |
| 1988-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-03 |
update statutory_documents FIRST GAZETTE |
| 1986-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |