| 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 |
| 2023-04-07 |
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 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2022-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, 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 |
| 2021-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 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 |
| 2020-12-15 |
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 |
| 2020-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MAGOWAN / 18/02/2020 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 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 |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2019-01-07 |
delete address HAYES MOUNT HAYES MOUNT 28, UPPER EAST HAYES BATH SOMERSET BA1 6LP |
| 2019-01-07 |
insert address HAYES MOUNT 28 UPPER EAST HAYES BATH SOMERSET BA1 6LP |
| 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 |
| 2019-01-07 |
update registered_address |
| 2018-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-17 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE EDWARD KEAST |
| 2018-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ANDERTON |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MAGOWAN / 14/04/2016 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-06-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN CLARKE |
| 2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELCH |
| 2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-03-20 |
update statutory_documents 15/03/16 NO MEMBER LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
delete address HAYES MOUNT HAYES MOUNT 28, UPPER EAST HAYES BATH SOMERSET UNITED KINGDOM BA1 6LP |
| 2015-05-07 |
insert address HAYES MOUNT HAYES MOUNT 28, UPPER EAST HAYES BATH SOMERSET BA1 6LP |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-05-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-04-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HAYES MOUNT MANAGEMENT LTD.,
THE OLD WINE VAULT 26A UPPER EAST HAYES,
BATH,
SOMERSET
BA1 6LN
UNITED KINGDOM |
| 2015-04-13 |
update statutory_documents 15/03/15 NO MEMBER LIST |
| 2015-03-07 |
delete address 26A UPPER EAST HAYES BATH SOMERSET BA1 6LN |
| 2015-03-07 |
insert address HAYES MOUNT HAYES MOUNT 28, UPPER EAST HAYES BATH SOMERSET UNITED KINGDOM BA1 6LP |
| 2015-03-07 |
update registered_address |
| 2015-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2015 FROM
26A UPPER EAST HAYES
BATH
SOMERSET
BA1 6LN |
| 2015-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH COX / 01/02/2015 |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM WELCH / 10/09/2014 |
| 2014-10-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM WELCH |
| 2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA JOHANSON |
| 2014-04-07 |
delete address 26A UPPER EAST HAYES BATH SOMERSET ENGLAND BA1 6LN |
| 2014-04-07 |
insert address 26A UPPER EAST HAYES BATH SOMERSET BA1 6LN |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-03-17 |
update statutory_documents 15/03/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 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 |
| 2013-06-22 |
delete address 23 ROYAL CRESCENT BATH SOMERSET ENGLAND BA1 2LT |
| 2013-06-22 |
insert address 26A UPPER EAST HAYES BATH SOMERSET ENGLAND BA1 6LN |
| 2013-06-22 |
update registered_address |
| 2013-06-05 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH COX |
| 2013-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE SIMPSON |
| 2013-03-25 |
update statutory_documents 15/03/13 NO MEMBER LIST |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRICIA JOHANSON / 01/11/2012 |
| 2012-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2012 FROM
23 ROYAL CRESCENT
BATH
SOMERSET
BA1 2LT
ENGLAND |
| 2012-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2012 FROM
FLAT M3
23 ROYAL CRESCENT
BATH
BA1 2LT |
| 2012-04-04 |
update statutory_documents 15/03/12 NO MEMBER LIST |
| 2012-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE CORRINA SIMPSON / 04/04/2012 |
| 2012-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE STRUGNELL / 04/04/2012 |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED SARAH JOAN ANDERTON |
| 2012-01-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HAYES MOUNT MANAGEMENT LTD.,
THE OLD WINE VAULT UPPER EAST HAYES,
BATH,
SOMERSET
BA1 6LP |
| 2011-04-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2011-04-11 |
update statutory_documents 15/03/11 NO MEMBER LIST |
| 2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-03-31 |
update statutory_documents 15/03/10 NO MEMBER LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE CORRINA SIMPSON / 30/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE STRUGNELL / 30/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRICIA JOHANSON / 30/03/2010 |
| 2009-12-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NORMAN ELSDON |
| 2009-04-30 |
update statutory_documents DIRECTOR APPOINTED TRICIA JOHANSON |
| 2009-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/09 |
| 2009-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NORMAN ELSDON |
| 2009-01-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/08 |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/07 |
| 2006-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/06 |
| 2005-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/05 |
| 2004-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/04 |
| 2003-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/03 |
| 2003-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/02 |
| 2001-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/01 |
| 2000-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/00 |
| 1999-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/99 |
| 1998-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/98 |
| 1998-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/97 |
| 1998-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/96 |
| 1998-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/95 |
| 1994-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-04-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/94 |
| 1993-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/93 |
| 1992-09-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/92 |
| 1992-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-03-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1991-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/91 |
| 1991-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/90 |
| 1990-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1990-02-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/01/90 |
| 1988-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |