| 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 |
| 2023-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, 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 |
| 2022-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 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 |
| 2020-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2019-08-07 |
update account_category DORMANT => null |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 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 |
| 2018-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES RICHARD BARRON / 07/02/2018 |
| 2018-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANET ELIZABETH GOODSHIP / 07/02/2018 |
| 2018-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. AMANDA MARY HAARHOFF / 07/02/2018 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE ELAINE TROUP / 27/04/2017 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-07-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
delete address 4 WESTBURY MEWS WESTBURY-ON-TRYM BRISTOL BS9 3QA |
| 2016-07-08 |
insert address 256 SOUTHMEAD ROAD WESTBURY-ON-TRYM BRISTOL ENGLAND BS10 5EN |
| 2016-07-08 |
update reg_address_care_of ADAM CHURCH => ADAM CHURCH LIMITED |
| 2016-07-08 |
update registered_address |
| 2016-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2016 FROM
C/O ADAM CHURCH
4 WESTBURY MEWS
WESTBURY-ON-TRYM
BRISTOL
BS9 3QA |
| 2016-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-12 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-14 |
update statutory_documents 05/07/15 FULL LIST |
| 2014-08-07 |
delete address 4 WESTBURY MEWS WESTBURY-ON-TRYM BRISTOL ENGLAND BS9 3QA |
| 2014-08-07 |
insert address 4 WESTBURY MEWS WESTBURY-ON-TRYM BRISTOL BS9 3QA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-16 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-03-08 |
delete address COTEBANK MEWS WESTBURY ROAD WESTBURY-ON-TRYM BRISTOL UNITED KINGDOM BS9 3AL |
| 2014-03-08 |
insert address 4 WESTBURY MEWS WESTBURY-ON-TRYM BRISTOL ENGLAND BS9 3QA |
| 2014-03-08 |
update reg_address_care_of ADAM CHURCH LTD => ADAM CHURCH |
| 2014-03-08 |
update registered_address |
| 2014-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2014 FROM
C/O ADAM CHURCH LTD
COTEBANK MEWS WESTBURY ROAD
WESTBURY-ON-TRYM
BRISTOL
BS9 3AL
UNITED KINGDOM |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-10 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2012-07-20 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-06-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-07-07 |
update statutory_documents 05/07/11 FULL LIST |
| 2011-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EILIZABETH TROUP |
| 2011-06-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-12-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2010 FROM
SPRINGFORT
SAVILLE ROAD
BRISTOL
BS9 1JD |
| 2010-09-06 |
update statutory_documents SECRETARY APPOINTED MR ADAM CHURCH |
| 2010-07-29 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MARY HAARHOFF / 05/11/2009 |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES RICHARD BARRON / 10/04/2010 |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE ELAINE TROUP / 05/11/2009 |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANET ELIZABETH GOODSHIP / 31/05/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS. MARILYN ROSE |
| 2009-12-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-07-22 |
update statutory_documents DIRECTOR APPOINTED AMANDA MARY HAARHOFF |
| 2009-07-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY TYLER |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 05/07/08; CHANGE OF MEMBERS |
| 2008-09-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-20 |
update statutory_documents COMPANY NAME CHANGED
SPRINGFORT HOUSE MANAGEMENT COMP
ANY LIMITED
CERTIFICATE ISSUED ON 20/09/07 |
| 2007-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-07-21 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 05/07/05; NO CHANGE OF MEMBERS |
| 2005-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/04 |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 05/07/04; NO CHANGE OF MEMBERS |
| 2004-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-09 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 2003-04-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-16 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS; AMEND |
| 2002-08-08 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 2001-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-31 |
update statutory_documents RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 2000-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 1999-08-02 |
update statutory_documents RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 1999-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-08-05 |
update statutory_documents RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 1998-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-08-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-08-01 |
update statutory_documents RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 1997-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-09 |
update statutory_documents RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 1996-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1996-01-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/95 |
| 1995-09-28 |
update statutory_documents RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 1994-09-14 |
update statutory_documents RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 1994-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-09-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/94 |
| 1994-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1994-01-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/93 |
| 1993-10-29 |
update statutory_documents RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 1993-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/93 |
| 1993-05-17 |
update statutory_documents RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 1993-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/93 FROM:
SPRINGFORT HOUSE
STOKE HILL STOKE BISHOP
BRISTOL
AVON |
| 1992-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-06-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/92 |
| 1991-10-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-09-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/91 |
| 1990-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-05-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/05/90 |
| 1988-12-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-11-24 |
update statutory_documents ALTER MEM AND ARTS 261088 |
| 1988-11-17 |
update statutory_documents COMPANY NAME CHANGED
SLOTCITY PROPERTY MANAGEMENT LIM
ITED
CERTIFICATE ISSUED ON 18/11/88 |
| 1988-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-11-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |