| Date | Description |
|---|
| 2024-02-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT OPENSHAW |
| 2024-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-16 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-21 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-31 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-06-10 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-10 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-14 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA OPENSHAW |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-16 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-14 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-01-07 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-02 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-11-12 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2014-12-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-11-24 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-10-13 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 2 HALSWELL ROAD CLEVEDON NORTH SOMERSET ENGLAND BS21 6LD |
| 2013-12-07 |
insert address 2 HALSWELL ROAD CLEVEDON NORTH SOMERSET BS21 6LD |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2013-12-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-11-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-22 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2012-12-11 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-12-05 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-04-17 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA DIANA OPENSHAW |
| 2011-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY THOMPSON |
| 2011-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2011 FROM
146 OLD CHURCH ROAD
CLEVEDON
NORTH SOMERSET
BS21 7XR |
| 2011-05-12 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-12-22 |
update statutory_documents DIRECTOR APPOINTED MR RORY EDWARD DANIELS |
| 2010-12-22 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDNA CROUT |
| 2010-03-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-02-10 |
update statutory_documents 22/11/09 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA JANINE DOWNES / 22/11/2009 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY JANE THOMPSON / 22/11/2009 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EDNA DOROTHY MAY CROUT / 22/11/2009 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL DAVID CHALMERS FRANCIS / 22/11/2009 |
| 2009-03-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS DOROTHY JANE THOMPSON |
| 2009-01-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL THOMPSON |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 2005-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-31 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 2004-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 2003-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2002-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 2002-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2001-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-11-21 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 2000-12-05 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 2000-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 1999-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 1999-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 1997-12-08 |
update statutory_documents RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 1997-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1996-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-28 |
update statutory_documents RETURN MADE UP TO 01/12/96; CHANGE OF MEMBERS |
| 1995-12-05 |
update statutory_documents RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 1995-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-06 |
update statutory_documents RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 1994-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-12-20 |
update statutory_documents RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS |
| 1993-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-14 |
update statutory_documents RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS |
| 1992-09-03 |
update statutory_documents S386 DISP APP AUDS 13/08/92 |
| 1992-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 1991-12-18 |
update statutory_documents RETURN MADE UP TO 09/12/91; NO CHANGE OF MEMBERS |
| 1991-12-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1990-05-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-18 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 1990-05-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/89 |
| 1990-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-02-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1989-02-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |