| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-10-08 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL DAVID SHEPPARD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-10-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HAYDON JACKSON |
| 2020-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HAYDON JACKSON |
| 2020-10-29 |
update statutory_documents CESSATION OF RACHEL ANNE JACKSON AS A PSC |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL JACKSON |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA CLAYDON / 01/02/2020 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-11-09 |
update statutory_documents DIRECTOR APPOINTED DR LOUISE ANN-MARIE GRANT MERKER |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANNE INGVALDSON / 23/08/2017 |
| 2017-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RACHEL ANNE INGVALDSON / 23/08/2017 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-05 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANNE INGVALDSON / 01/07/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-24 |
update statutory_documents 31/12/14 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 |
| 2015-01-06 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANNE INGVALDSON / 01/02/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
delete address THE LODGE PARK ROAD SHEPTON MALLET SOMERSET ENGLAND BA4 5BS |
| 2014-02-07 |
insert address THE LODGE PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-03 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
delete address 5 PARK ROAD SHEPTON MALLET SOMERSET UNITED KINGDOM BA4 5BP |
| 2013-06-25 |
insert address THE LODGE PARK ROAD SHEPTON MALLET SOMERSET ENGLAND BA4 5BS |
| 2013-06-25 |
update registered_address |
| 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 |
| 2013-05-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2013 FROM
5 PARK ROAD
SHEPTON MALLET
SOMERSET
BA4 5BP
UNITED KINGDOM |
| 2013-01-08 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-04-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-04 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL ANNE INGVALDSON |
| 2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON |
| 2011-05-10 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-11 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-06-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-05 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2009 FROM
ANGLO HOUSE
COMMERCIAL ROAD
SHEPTON MALLET
SOMERSET
BA4 5BY |
| 2009-04-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA CLAYDON / 11/02/2008 |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-05-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS JACKSON |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HAYDON JACKSON |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-04-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/01 FROM:
BENTLEY JENNISON,THIRD FLOOR
HOWARD HOUSE,SAINT PAULS ROAD,
CLIFTON,BRISTOL
AVON BS8 1QT |
| 2001-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/99 FROM:
54 BALDWIN STREET
BRISTOL
BS1 1QW |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 1994-12-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-01-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/12/93 |
| 1993-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1993-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-01-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/12/92 |
| 1992-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1991-12-17 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-12-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/12/91 |
| 1991-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-11-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/11/91 |
| 1991-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-03-08 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-03-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/02/90 |
| 1989-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1989-03-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 100389 |
| 1988-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/88 FROM:
NETHERTON HOUSE
MARSH STREET
BRISTOL
BS1 4AQ |
| 1988-07-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |