| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, 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 |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR ADAM KEITH TANNER |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-07 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA LOUISE MARGARET PATERSON |
| 2016-05-19 |
update statutory_documents DIRECTOR APPOINTED MR JASON HENRY STUART DALLEY |
| 2016-05-19 |
update statutory_documents DIRECTOR APPOINTED MS TAMSIN PAULA FRANCES DALLEY |
| 2016-05-19 |
update statutory_documents 04/05/16 NO MEMBER LIST |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DALLEY |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-07 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-04 |
update statutory_documents 04/05/15 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
delete address MONET, 10 THE ELMS WESTON PARK WEST BATH ENGLAND BA1 4AR |
| 2014-06-07 |
insert address MONET, 10 THE ELMS WESTON PARK WEST BATH BA1 4AR |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-05-06 |
update statutory_documents 04/05/14 NO MEMBER LIST |
| 2013-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-05-08 |
update statutory_documents 04/05/13 NO MEMBER LIST |
| 2012-05-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents 04/05/12 NO MEMBER LIST |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN DALLEY |
| 2011-06-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-05-17 |
update statutory_documents 04/05/11 NO MEMBER LIST |
| 2010-11-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-06 |
update statutory_documents 04/05/10 NO MEMBER LIST |
| 2010-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2010 FROM
32 AUDLEY PARK ROAD
BATH
SOMERSET
BA1 2XN |
| 2010-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2010 FROM
MONET, 10 THE ELMS
WESTON PARK WEST
BATH
BA1 4AR
UNITED KINGDOM |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN PATRICIA DALLEY / 04/05/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HENRY DALLEY / 04/05/2010 |
| 2010-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN CLIVE ELLIOT NEWMAN / 01/12/2009 |
| 2010-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CLIVE ELLIOT NEWMAN / 01/12/2009 |
| 2009-06-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/09 |
| 2009-05-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LYNDA WALLACE |
| 2008-08-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/08 |
| 2007-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/07 |
| 2006-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/06 |
| 2005-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/05 |
| 2004-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/04 |
| 2004-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/03 |
| 2003-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/02 |
| 2002-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/01 |
| 2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/00 |
| 1999-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/99 FROM:
32 AUDLEY PARK ROAD
BATH
AVON BA1 2XN |
| 1999-06-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/99 |
| 1998-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/98 |
| 1997-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/97 |
| 1997-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/96 |
| 1995-08-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-08-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/95 |
| 1995-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-01-14 |
update statutory_documents RE AUDITOR 07/01/95 |
| 1994-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/94 |
| 1993-12-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/93 |
| 1993-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/92 |
| 1992-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/91 |
| 1990-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/89 |
| 1990-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/90 |
| 1990-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-08-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-08-16 |
update statutory_documents ALTER MEM AND ARTS 080889 |
| 1988-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |