Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-30 => 2024-02-29 |
2023-05-24 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-30 |
2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-30 => 2023-02-28 |
2022-05-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-30 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
2022-01-07 |
delete address UNIT 10B CHURCH FARM BUSINESS PARK CORSTON BATH UNITED KINGDOM BA2 9AP |
2022-01-07 |
insert address THE GRAIN BIN CORSTON BATH ENGLAND BA2 9AP |
2022-01-07 |
update registered_address |
2021-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2021 FROM
UNIT 10B CHURCH FARM BUSINESS PARK
CORSTON
BATH
BA2 9AP
UNITED KINGDOM |
2021-11-09 |
update statutory_documents DIRECTOR APPOINTED MISS ELLIE HITCHINGS |
2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
2021-05-19 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
2020-03-07 |
delete address THE GRAIN BIN CHURCH FARM BUSINESS PARK CORSTON BATH BA2 9AP |
2020-03-07 |
insert address UNIT 10B CHURCH FARM BUSINESS PARK CORSTON BATH UNITED KINGDOM BA2 9AP |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-03-07 |
update registered_address |
2020-02-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2020-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2020 FROM
THE GRAIN BIN
CHURCH FARM BUSINESS PARK
CORSTON
BATH
BA2 9AP |
2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-03-06 |
update statutory_documents SECRETARY APPOINTED MRS TERENA JANE SAGE |
2017-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH LAWRENCE |
2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-18 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
2015-12-07 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
2015-11-16 |
update statutory_documents 13/10/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
2014-12-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
2014-11-17 |
update statutory_documents 13/10/14 FULL LIST |
2014-07-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 |
2014-03-07 |
update accounts_last_madeup_date 2012-05-30 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-12-24 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/12 |
2013-11-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
2013-11-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
2013-10-25 |
update statutory_documents 13/10/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-05-30 => 2012-05-30 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-23 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
2013-02-28 |
update statutory_documents 30/05/12 TOTAL EXEMPTION SMALL |
2012-11-06 |
update statutory_documents 13/10/12 FULL LIST |
2011-12-10 |
update statutory_documents 30/05/11 TOTAL EXEMPTION SMALL |
2011-11-15 |
update statutory_documents 13/10/11 FULL LIST |
2011-02-19 |
update statutory_documents 30/05/10 TOTAL EXEMPTION SMALL |
2010-11-12 |
update statutory_documents 13/10/10 FULL LIST |
2010-02-26 |
update statutory_documents 30/05/09 TOTAL EXEMPTION SMALL |
2009-11-24 |
update statutory_documents 13/10/09 FULL LIST |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HITCHINGS / 01/10/2009 |
2009-03-06 |
update statutory_documents 30/05/08 TOTAL EXEMPTION SMALL |
2008-11-07 |
update statutory_documents RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
2008-03-28 |
update statutory_documents 30/05/07 TOTAL EXEMPTION SMALL |
2007-10-19 |
update statutory_documents RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
2007-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/06 |
2006-11-17 |
update statutory_documents RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
2006-03-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
2005-10-27 |
update statutory_documents RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
2005-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
2004-11-09 |
update statutory_documents RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
2004-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/04 FROM:
UNIT 20 BURNETT BUSINESS PARK
GYPSY LANE, KEYNSHAM
BRISTOL
AVON BS31 2ED |
2003-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
2003-10-17 |
update statutory_documents RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
2003-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
2002-10-24 |
update statutory_documents RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
2001-10-16 |
update statutory_documents RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
2001-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
2000-10-17 |
update statutory_documents RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
2000-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
1999-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
1999-11-11 |
update statutory_documents RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
1999-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/99 FROM:
CHURCH FARM
ASHTON HILL
CORSTON,BATH
AVON BA2 9EX |
1998-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1998-10-15 |
update statutory_documents RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
1997-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
1997-10-17 |
update statutory_documents RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
1997-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
1997-01-03 |
update statutory_documents RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
1995-10-18 |
update statutory_documents RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
1995-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1994-12-15 |
update statutory_documents RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS |
1994-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
1994-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
1993-10-27 |
update statutory_documents RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
1992-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
1992-10-27 |
update statutory_documents RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS |
1992-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
1991-11-05 |
update statutory_documents RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS |
1991-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
1991-08-15 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
1989-11-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/05 |
1989-10-18 |
update statutory_documents SECRETARY RESIGNED |
1989-10-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |