| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-01-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O 33 BEACONSFIELD ROAD
33 BEACONSFIELD ROAD
ST. GEORGE
BRISTOL
BS5 8ET
UNITED KINGDOM |
| 2023-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2023-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HAWKEN |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-30 |
update statutory_documents DIRECTOR APPOINTED MS ANNABEL PEARSON |
| 2020-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHLOE REVILL |
| 2020-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-03 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE LOUISE THACKRAY |
| 2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HOLMES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-01 |
update statutory_documents DIRECTOR APPOINTED MISS MEGAN FRANCES HOBDAY |
| 2017-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRUMP |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HAWKEN |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEARSON |
| 2016-11-21 |
update statutory_documents DIRECTOR APPOINTED MR ALAN TIMOTHY HOLMES |
| 2016-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BARNARD |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MS CHLOE LARA ABIGAIL REVILL |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZIAD ALI |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-01 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-02 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-03 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-04-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-01-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC |
| 2013-01-02 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2013-01-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-12-07 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD HARRY BARNARD |
| 2012-12-07 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MICHAEL PEARSON |
| 2012-11-26 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY GAVIN CRUMP |
| 2012-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS HAMMOND |
| 2012-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CRUMP |
| 2012-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM PEARSON |
| 2012-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEWIS HAMMOND |
| 2012-09-27 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM PEARSON |
| 2012-05-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-01-23 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2011-11-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-16 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2011-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WILLIAMSON |
| 2010-06-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-04-16 |
update statutory_documents SECRETARY APPOINTED MR LEWIS DAMIAN HAMMOND |
| 2010-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH WILLIAMSON |
| 2010-01-17 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ZIAD ALI / 17/01/2010 |
| 2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN WILLIAMSON / 17/01/2010 |
| 2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEWIS DAMIAN HAMMOND / 17/01/2010 |
| 2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GAVIN CRUMP / 17/01/2010 |
| 2009-05-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-01-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-05-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-06-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-06-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2001-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-22 |
update statutory_documents ADOPT MEM AND ARTS 31/07/96 |
| 1996-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-10-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-09-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1993-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1992-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-11-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1991-04-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1990-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-02-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1988-12-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |