| 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 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES |
| 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 |
| 2023-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MICHAEL ANTHONY BELL / 05/04/2023 |
| 2023-03-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO 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 |
| 2022-03-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 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 |
| 2021-03-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2020-08-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE DE HONOR EJANSANTOS-BELL / 17/08/2020 |
| 2020-08-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE DE HONOR EJANSANTOS-BELL / 17/08/2020 |
| 2020-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE DE HONOR EJANSANTOS-BELL / 17/08/2020 |
| 2020-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE DE HONOR EJANSANTOS-BELL / 17/08/2020 |
| 2020-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE DEHONOR EJANSANTOS-BELL / 17/08/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2018-03-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2017-03-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-12 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-04-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-15 |
update statutory_documents 19/03/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-04-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-03-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-27 |
update statutory_documents 19/03/15 FULL LIST |
| 2014-12-07 |
update num_mort_outstanding 1 => 0 |
| 2014-12-07 |
update num_mort_satisfied 6 => 7 |
| 2014-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-04-07 |
delete address 10 SORREL CLOSE THORNBURY S.GLOS UNITED KINGDOM BS35 1UH |
| 2014-04-07 |
insert address 10 SORREL CLOSE THORNBURY S.GLOS BS35 1UH |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-04-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-03-26 |
update statutory_documents 19/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-01-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-03-24 |
update statutory_documents 19/03/13 FULL LIST |
| 2013-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE DEHONOR EJANSANTOS BELL / 22/01/2013 |
| 2013-01-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-04-03 |
update statutory_documents 19/03/12 FULL LIST |
| 2012-01-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-10-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-10-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-10-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2011 FROM
37 JUBILEE DRIVE
THORNBURY
S.GLOS
BS35 2YQ
UNITED KINGDOM |
| 2011-04-06 |
update statutory_documents 19/03/11 FULL LIST |
| 2011-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MICHAEL ANTHONY BELL / 17/01/2011 |
| 2011-04-04 |
update statutory_documents SECRETARY APPOINTED MRS JEANETTE DEHONOR EJANSANTOS BELL |
| 2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OCEANA DANCE |
| 2011-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2011 FROM
21 WHATLEY ROAD
BRISTOL
BS8 2PS |
| 2011-01-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-03-22 |
update statutory_documents 19/03/10 FULL LIST |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MICHAEL ANTHONY BELL / 19/03/2010 |
| 2010-02-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2009-02-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-03-26 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 2008-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 2007-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 2006-02-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-04-22 |
update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 2005-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 2004-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-04-08 |
update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 2003-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 2002-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-04-04 |
update statutory_documents RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 2001-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 2000-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-03-26 |
update statutory_documents RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 1999-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-16 |
update statutory_documents RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 1997-03-26 |
update statutory_documents RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 1997-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-01 |
update statutory_documents RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
| 1995-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-03-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-03-14 |
update statutory_documents RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS |
| 1994-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/94 FROM:
MIDDLESEX HOUSE
29-45 HIGH STREET
EDGWARE
MIDDLESEX HA8 7HQ |
| 1994-03-23 |
update statutory_documents RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 1994-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-03-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-25 |
update statutory_documents RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS |
| 1992-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-11 |
update statutory_documents RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS |
| 1991-06-27 |
update statutory_documents RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS |
| 1991-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-04-20 |
update statutory_documents RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 1989-12-06 |
update statutory_documents RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 1989-11-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/88 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
| 1988-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |