| 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 |
| 2023-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 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 |
| 2022-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 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 |
| 2021-12-07 |
delete address FLAT 5 SAXON COURT MOORLAND STREET AXBRIDGE ENGLAND BS26 2BA |
| 2021-12-07 |
insert address 7 MOORLAND STREET AXBRIDGE ENGLAND BS26 2BA |
| 2021-12-07 |
update registered_address |
| 2021-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2021 FROM
FLAT 5 SAXON COURT MOORLAND STREET
AXBRIDGE
BS26 2BA
ENGLAND |
| 2021-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TOM JONES / 10/10/2021 |
| 2021-10-10 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY GWINN |
| 2021-10-10 |
update statutory_documents SECRETARY APPOINTED MR TOM JONES |
| 2021-10-10 |
update statutory_documents CESSATION OF GEORGE ATKINS AS A PSC |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ATKINS |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE ATKINS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-10 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MICHAEL JONES |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE HOLT |
| 2020-10-27 |
update statutory_documents CESSATION OF PAULINE HOLT AS A PSC |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-08 |
delete address AXBRIDGE ACCOUNTANCY GUILDHALL CHAMBERS THE SQUARE AXBRIDGE ENGLAND BS26 2AD |
| 2020-06-08 |
insert address FLAT 5 SAXON COURT MOORLAND STREET AXBRIDGE ENGLAND BS26 2BA |
| 2020-06-08 |
update registered_address |
| 2020-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2020 FROM
AXBRIDGE ACCOUNTANCY GUILDHALL CHAMBERS
THE SQUARE
AXBRIDGE
BS26 2AD
ENGLAND |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-03-07 |
delete address THE OLD MARKET SHOP THE SQUARE AXBRIDGE ENGLAND BS26 2AR |
| 2020-03-07 |
insert address AXBRIDGE ACCOUNTANCY GUILDHALL CHAMBERS THE SQUARE AXBRIDGE ENGLAND BS26 2AD |
| 2020-03-07 |
update registered_address |
| 2020-02-26 |
update statutory_documents SECRETARY APPOINTED MR GEORGE ANTHONY ATKINS |
| 2020-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2020 FROM
THE OLD MARKET SHOP THE SQUARE
AXBRIDGE
BS26 2AR
ENGLAND |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE HOLT |
| 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 |
| 2019-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-06 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ARTHUR CHARD-GILLARD |
| 2019-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL BECKER |
| 2018-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ATKINS |
| 2017-12-14 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ANTHONY ATKINS |
| 2017-12-14 |
update statutory_documents CESSATION OF ADAM PAUL SHEPHARD AS A PSC |
| 2017-12-14 |
update statutory_documents CESSATION OF VANESA BECKER-HUGHES AS A PSC |
| 2017-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM SHEPPARD |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MR CARL BECKER |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA BECKER-HUGHES |
| 2017-11-08 |
delete address 4 SAXON COURT MOORLAND STREET AXBRIDGE SOMERSET BS26 2BA |
| 2017-11-08 |
insert address THE OLD MARKET SHOP THE SQUARE AXBRIDGE ENGLAND BS26 2AR |
| 2017-11-08 |
update reg_address_care_of MS P HOLT => null |
| 2017-11-08 |
update registered_address |
| 2017-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2017 FROM
C/O MS P HOLT
4 SAXON COURT
MOORLAND STREET
AXBRIDGE
SOMERSET
BS26 2BA |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-21 |
update statutory_documents 30/04/16 NO MEMBER LIST |
| 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 |
| 2015-12-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JERRY WINCHESTER |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-09 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-16 |
update statutory_documents 30/04/15 NO MEMBER LIST |
| 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 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 4 SAXON COURT MOORLAND STREET AXBRIDGE SOMERSET UNITED KINGDOM BS26 2BA |
| 2014-06-07 |
insert address 4 SAXON COURT MOORLAND STREET AXBRIDGE SOMERSET BS26 2BA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-10 |
update statutory_documents 30/04/14 NO MEMBER 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 |
| 2013-12-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MURIEL HOLT / 01/12/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 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 |
| 2013-05-04 |
update statutory_documents 30/04/13 NO MEMBER LIST |
| 2012-12-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-12 |
update statutory_documents 30/04/12 NO MEMBER LIST |
| 2012-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JERRY WINCHESTER / 30/04/2012 |
| 2011-12-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JERRY WINCHESTER / 20/05/2011 |
| 2011-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2011 FROM
7 CLIFF STREET
CHEDDAR
SOMERSET
BS27 3PT |
| 2011-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2011 FROM
C/O MS P HOLT
4 SAXON COURT
MOORLAND STREET
AXBRIDGE
SOMERSET
BS26 2BA
UNITED KINGDOM |
| 2011-05-18 |
update statutory_documents SECRETARY APPOINTED MS PAULINE HOLT |
| 2011-05-18 |
update statutory_documents 30/04/11 NO MEMBER LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-02 |
update statutory_documents 30/04/10 NO MEMBER LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA LOUISE BECKER-HUGHES / 31/03/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM SHEPPARD / 31/03/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JERRY WINCHESTER / 31/03/2010 |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEMMA MARSH |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FELIX MARSH |
| 2010-06-09 |
update statutory_documents DIRECTOR APPOINTED MS PAULINE MURIEL HOLT |
| 2010-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2010 FROM
C/O FOUR FIFTY PARTNERSHIP BATH STREET
CHEDDAR
SOMERSET
BS27 3AA |
| 2009-12-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/09 |
| 2009-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEMMA GREEN / 23/06/2009 |
| 2009-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2009 FROM
C/O T P LEWIS & PARTNERS
BATH STREET
CHEDDAR
SOMERSET
BS27 3AA |
| 2009-03-24 |
update statutory_documents DIRECTOR APPOINTED ADAM SHEPPARD |
| 2009-02-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SALLY CAMPBELL |
| 2009-01-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-14 |
update statutory_documents DIRECTOR APPOINTED VANESSA BECKER-HUGHES |
| 2008-07-30 |
update statutory_documents SECRETARY APPOINTED FELIX MARSH |
| 2008-07-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JERRY WINCHESTER |
| 2008-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/08 |
| 2008-03-10 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/07 |
| 2007-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/06 |
| 2005-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/05 |
| 2005-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/04 |
| 2004-05-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-04-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/03 |
| 2003-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/03 FROM:
CLIFTON DOWN HOUSE
BEAUFORT BUILDINGS
CLIFTON DOWN
BRISTOL. BS8 4AN |
| 2003-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/02 |
| 2002-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/01 |
| 2001-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/00 |
| 2000-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/99 |
| 1999-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/98 |
| 1998-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/97 |
| 1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/96 |
| 1996-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/95 |
| 1994-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/94 |
| 1993-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/93 |
| 1992-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/92 |
| 1992-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/91 |
| 1991-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/90 |
| 1990-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/89 |
| 1989-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-07-19 |
update statutory_documents ADOPT MEM AND ARTS 280489 |
| 1989-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/88 |
| 1989-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/89 FROM:
OXFORD HOUSE
25 OAKFIELD ROAD
CLIFTON
BRISTOL |
| 1987-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |