| 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 |
| 2023-11-07 |
update statutory_documents DIRECTOR APPOINTED MS MATILDA LITTLEJOHN |
| 2023-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MATILDA LITTLEJOHN / 24/10/2023 |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WEBBER |
| 2023-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, 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 |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK WEBBER |
| 2022-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD HARRISON |
| 2022-10-09 |
update statutory_documents SECRETARY APPOINTED MR JOHN EDWARD HARRISON |
| 2022-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HARRISON / 07/10/2022 |
| 2022-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-10-09 |
update statutory_documents CESSATION OF DANIEL WEBBER AS A PSC |
| 2022-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WEBBER |
| 2022-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL WEBBER |
| 2022-06-07 |
delete address 7 DEVONSHIRE VILLAS ENTRY HILL BATH BA2 4SX |
| 2022-06-07 |
insert address 6 GREENHILL NESTON CORSHAM ENGLAND SN13 9RN |
| 2022-06-07 |
update registered_address |
| 2022-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2022 FROM
7 DEVONSHIRE VILLAS
ENTRY HILL
BATH
BA2 4SX |
| 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 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO 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 |
| 2019-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-01-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-12-31 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-01-31 |
| 2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 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 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-11-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-10-27 |
update statutory_documents 18/10/15 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 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-11-05 |
update statutory_documents 18/10/14 NO MEMBER LIST |
| 2014-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACKIE CRUSE / 05/11/2014 |
| 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 |
| 2013-12-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-11-14 |
update statutory_documents 18/10/13 NO MEMBER LIST |
| 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 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACKIE LOWE / 28/12/2012 |
| 2012-11-01 |
update statutory_documents 18/10/12 NO MEMBER LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-11 |
update statutory_documents 18/10/11 NO MEMBER LIST |
| 2011-02-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2011-01-07 |
update statutory_documents 18/10/10 NO MEMBER LIST |
| 2010-02-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-11-18 |
update statutory_documents 18/10/09 NO MEMBER LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WEBBER / 17/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACKIE LOWE / 17/11/2009 |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/08 |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/07 |
| 2007-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/06 |
| 2006-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/05 |
| 2006-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/04 |
| 2004-02-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-11-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/03 |
| 2002-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/02 |
| 2002-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/01 |
| 2001-09-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/99 |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/98 |
| 1999-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/97 |
| 1998-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/96 |
| 1997-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/95 |
| 1996-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-07 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/94 |
| 1994-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/93 |
| 1994-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/92 |
| 1992-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/91 |
| 1991-03-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/90 |
| 1990-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-08-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-06-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/89 |
| 1990-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |