Date | Description |
2024-04-07 |
update num_mort_outstanding 3 => 0 |
2024-04-07 |
update num_mort_satisfied 0 => 3 |
2023-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2023-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2023-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES |
2022-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSALIND SCOTT |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BICKNELL |
2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO 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 |
2018-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
2017-07-07 |
update account_category FULL => SMALL |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2015-08-08 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
2015-08-08 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
2015-07-30 |
update statutory_documents 08/07/15 FULL LIST |
2015-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WHICHELOE / 01/07/2015 |
2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2014-08-07 |
delete address BICKNELL HOUSE MERSTHAM ROAD BRISTOL ENGLAND BS2 9TQ |
2014-08-07 |
insert address BICKNELL HOUSE MERSTHAM ROAD BRISTOL BS2 9TQ |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
2014-08-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
2014-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-09 |
update statutory_documents 08/07/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-01 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
2013-08-01 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
2013-07-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
OFFICES, MERSTHAM ROAD
BRISTOL
BS2 9TQ
UNITED KINGDOM |
2013-07-12 |
update statutory_documents 08/07/13 FULL LIST |
2013-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT BICKNELL / 01/07/2013 |
2013-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CASTELL / 01/07/2013 |
2013-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALIND MURIEL SCOTT / 01/07/2013 |
2013-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-26 |
delete address OFFICES MERSTHAM ROAD BRISTOL UNITED KINGDOM BS2 9TQ |
2013-06-26 |
insert address BICKNELL HOUSE MERSTHAM ROAD BRISTOL ENGLAND BS2 9TQ |
2013-06-26 |
update registered_address |
2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
2013-06-21 |
insert sic_code 41100 - Development of building projects |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
2013-06-21 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
2013-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2013 FROM
OFFICES MERSTHAM ROAD
BRISTOL
BS2 9TQ
UNITED KINGDOM |
2012-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-07-12 |
update statutory_documents 08/07/12 FULL LIST |
2012-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT BICKNELL / 11/07/2012 |
2011-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-07-13 |
update statutory_documents 08/07/11 FULL LIST |
2011-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT BICKNELL / 01/07/2011 |
2011-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2011 FROM
7 MELROSE PLACE
CLIFTON
BRISTOL
BS8 2NQ |
2011-07-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
2010-07-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
2010-07-23 |
update statutory_documents 08/07/10 FULL LIST |
2010-07-22 |
update statutory_documents SAIL ADDRESS CREATED |
2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CASTELL / 08/07/2010 |
2010-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALIND MURIEL SCOTT / 08/07/2010 |
2010-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-08-05 |
update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
2008-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-07-16 |
update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
2007-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-07 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-07-17 |
update statutory_documents RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
2007-03-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-07-28 |
update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
2006-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-10-13 |
update statutory_documents AUDITOR'S RESIGNATION |
2005-07-18 |
update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
2005-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-07-15 |
update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
2004-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-07-22 |
update statutory_documents RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
2003-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-01-08 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-15 |
update statutory_documents RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
2002-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-07-12 |
update statutory_documents RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
2001-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-07-13 |
update statutory_documents RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
2000-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-08-06 |
update statutory_documents AUDITOR'S RESIGNATION |
1999-07-27 |
update statutory_documents RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS |
1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-07-17 |
update statutory_documents RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS |
1998-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-07-16 |
update statutory_documents RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
1997-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-07-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1996-07-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1996-07-30 |
update statutory_documents RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS |
1996-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-07-20 |
update statutory_documents RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS |
1995-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
1994-07-20 |
update statutory_documents RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS |
1994-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-07-20 |
update statutory_documents RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS |
1993-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-07-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-03-09 |
update statutory_documents DIRECTOR RESIGNED |
1992-08-13 |
update statutory_documents RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS |
1992-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-08-16 |
update statutory_documents RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
1991-01-31 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
1990-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1990-08-24 |
update statutory_documents RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
1990-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-08-11 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
1989-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1988-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/88 FROM:
FONTAINEBLEAU
IVYWELL ROAD
SNEYD PARK
BRISTOL BS9 1NY |
1988-08-17 |
update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
1987-09-24 |
update statutory_documents RETURN MADE UP TO 01/08/87; FULL LIST OF MEMBERS |
1987-03-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1986-11-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/86 FROM:
30 QUEEN CHARLOTTE STREET
BRISTOL
AVON
BS99 7QQ |
1986-10-20 |
update statutory_documents COMPANY NAME CHANGED
OVAL (279) LIMITED
CERTIFICATE ISSUED ON 20/10/86 |
1986-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION |