| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2020-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY ALLEN |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2018-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2017-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-01 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-07 |
update num_mort_outstanding 3 => 0 |
| 2015-12-07 |
update num_mort_satisfied 3 => 6 |
| 2015-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-02 |
update statutory_documents 30/06/15 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 |
| 2015-01-01 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-29 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-01-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2013-12-31 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-20 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 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 |
| 2013-01-14 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-09 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED EMMA MARY ROBINSON |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BRAGG |
| 2012-03-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-01-05 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-02-16 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-12-21 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-04-06 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2010-03-12 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-01-06 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROLAND BRAGG / 31/12/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BRAGG / 31/12/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK ALLEN / 31/12/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY MAY ALLEN / 31/12/2009 |
| 2009-04-07 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLEN / 31/12/2008 |
| 2008-07-24 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 2007-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-02-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-04-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/97 FROM:
ST NICHOLAS HOUSE
HIGH STREET
BRISTOL
BS 12A |
| 1997-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-04-15 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1996-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-10-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-10-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-10-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-04-06 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-06-04 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1988-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1988-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |