Date | Description |
2023-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, 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 |
2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
2022-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-04-07 |
delete address 29 ROYAL CRESCENT BATH BA1 2LT |
2022-04-07 |
insert address 25 COMPTON ROAD SHEPTON MALLET SOMERSET ENGLAND BA4 5QR |
2022-04-07 |
update registered_address |
2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2022 FROM
25 25 COMPTON ROAD
SHEPTON MALLET
SOMERSET
BA5 4QR
ENGLAND |
2022-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2022 FROM
29 ROYAL CRESCENT
BATH
BA1 2LT |
2022-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
2020-10-30 |
update account_category null => DORMANT |
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 |
2020-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
2017-01-09 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
2015-10-09 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-09 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
2015-10-09 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
2015-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-09-27 |
update statutory_documents 22/09/15 NO MEMBER LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-10-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
2014-10-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
2014-09-28 |
update statutory_documents 22/09/14 NO MEMBER LIST |
2013-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-10-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
2013-10-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
2013-09-22 |
update statutory_documents 22/09/13 NO MEMBER LIST |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
update returns_last_madeup_date 2011-09-22 => 2012-09-22 |
2013-06-22 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
2012-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-09-23 |
update statutory_documents 22/09/12 NO MEMBER LIST |
2011-10-09 |
update statutory_documents 22/09/11 NO MEMBER LIST |
2011-10-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYNTHIA BEADMAN |
2010-10-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-09-25 |
update statutory_documents 22/09/10 NO MEMBER LIST |
2010-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE INGRAM / 22/09/2010 |
2010-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA BEADMAN / 22/09/2010 |
2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LINDSAY WALKER |
2009-09-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/09 |
2009-08-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2008-11-18 |
update statutory_documents DIRECTOR APPOINTED ANNABELLE INGRAM |
2008-10-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/08 |
2007-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/07 |
2007-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-10-17 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/06 |
2006-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-11-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/05 |
2005-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/05 FROM:
NO 6 OLD KING STREET
BATH
BA1 2JW |
2005-03-14 |
update statutory_documents SECRETARY RESIGNED |
2005-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-10-25 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/04 |
2004-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-18 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2004-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/04 FROM:
4 BROCK STREET
BATH
BA1 2LN |
2003-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/03 |
2003-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/03 FROM:
29 ROYAL CRESCENT
BATH
AVON BA1 2LT |
2003-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-09-18 |
update statutory_documents SECRETARY RESIGNED |
2002-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-03 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2002-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/02 |
2001-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/01 |
2001-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/00 |
2000-08-24 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/00 FROM:
WESTCROSS HOUSE
73 MIDFORD ROAD
BATH
AVON BA2 5RT |
2000-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/99 FROM:
29 ROYAL CRESCENT
BATH
BA1 2LT |
1999-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-10-12 |
update statutory_documents SECRETARY RESIGNED |
1999-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/99 |
1999-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-09-28 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/98 |
1997-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/97 |
1997-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1996-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/96 |
1996-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1995-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/95 |
1995-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1994-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/94 |
1993-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/93 |
1993-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1992-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/92 |
1992-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1991-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/91 |
1991-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/90 |
1991-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1991-03-07 |
update statutory_documents SECRETARY RESIGNED |
1990-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/89 |
1990-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1988-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1988-12-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |