| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JAMES RIDGEON |
| 2022-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN GOUGH / 31/10/2022 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FIELD |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 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 |
| 2018-12-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD DANIEL FIELD |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN THORLEY |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE LITTLEFAIR |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-06-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2016-01-07 |
delete address 13 CORNWALLIS CRESCENT CLIFTON BRISTOL BS8 4PJ |
| 2016-01-07 |
insert address REDLAND HOUSE 157 REDLAND ROAD REDLAND BRISTOL BS6 6YE |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2016-01-07 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN DAVID HANMORE |
| 2015-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2015 FROM
13 CORNWALLIS CRESCENT
CLIFTON
BRISTOL
BS8 4PJ |
| 2015-12-09 |
update statutory_documents 12/10/15 NO MEMBER LIST |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON BAZELEY |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-14 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-11-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-11-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-10-28 |
update statutory_documents DIRECTOR APPOINTED MS DAWN MICHELLE THORLEY |
| 2014-10-28 |
update statutory_documents 12/10/14 NO MEMBER LIST |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART STUNT |
| 2014-10-28 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2014-10-15 |
update statutory_documents DIRECTOR APPOINTED MS DAWN MICHELLE THORLEY |
| 2014-10-15 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIE VICTORIA LITTLEFAIR |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
| 2013-12-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-11-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-11-26 |
update statutory_documents 12/10/13 NO MEMBER LIST |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GOUGH |
| 2013-11-25 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS GOUGH |
| 2013-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN GOUGH / 01/12/2011 |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON BAZELEY |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 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 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
| 2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-10-16 |
update statutory_documents 12/10/12 NO MEMBER LIST |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA MCCALL |
| 2011-10-17 |
update statutory_documents 12/10/11 NO MEMBER LIST |
| 2011-07-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-07-18 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN HUGHES |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-12-03 |
update statutory_documents 12/10/10 NO MEMBER LIST |
| 2010-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TABITHA MOYNAGH |
| 2010-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TABITHA MOYNAGH |
| 2010-01-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-11-24 |
update statutory_documents 12/10/09 NO MEMBER LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES BAZELEY / 10/10/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART ROBERT STUNT / 10/10/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TABITHA MOYNAGH / 10/10/2009 |
| 2009-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TABITHA MOYNAGH / 10/10/2009 |
| 2009-11-20 |
update statutory_documents SECRETARY APPOINTED MR GORDON BAZELEY |
| 2009-11-20 |
update statutory_documents SECRETARY APPOINTED MS REBECCA MCCALL |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BECKY MCCALL / 19/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL GOUGH / 19/11/2009 |
| 2009-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL GOUGH |
| 2009-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MOYNAGH |
| 2009-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON MOYNAGH |
| 2009-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TREVOR SOOLE |
| 2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/08 |
| 2008-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/07 |
| 2008-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/06 |
| 2006-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-03-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-03-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/05 |
| 2005-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/04 |
| 2004-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/03 |
| 2003-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/02 |
| 2002-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/01 |
| 2001-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/01 |
| 2001-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/00 |
| 2001-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-07-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/99 |
| 1999-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/98 |
| 1997-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/97 |
| 1997-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/96 |
| 1996-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/95 |
| 1995-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/94 |
| 1994-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/93 |
| 1993-09-03 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-11-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/92 |
| 1992-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/91 |
| 1992-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1990-11-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/90 |
| 1990-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1989-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/88 |
| 1988-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1987-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |