| 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 |
| 2023-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREMA COLES |
| 2023-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA BELINDA BRETT |
| 2023-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BRETT / 27/07/2023 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRETT / 24/07/2023 |
| 2023-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA BELINDA BRETT / 24/07/2023 |
| 2023-07-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BRETT / 24/07/2023 |
| 2023-04-07 |
delete address 4 ST ANN'S PL NEW KING ST BATH AVON BA1 2BJ |
| 2023-04-07 |
insert address CLAREMONT HOUSE DURFOLD WOOD PLAISTOW BILLINGSHURST ENGLAND RH14 0PL |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-03-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2022 FROM, 4 ST ANN'S PL, NEW KING ST, BATH, AVON, BA1 2BJ |
| 2022-11-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-10-18 |
update statutory_documents FIRST GAZETTE |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-14 |
update statutory_documents FIRST GAZETTE |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2021-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROUTLEY |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-15 |
update statutory_documents FIRST GAZETTE |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 2020-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA ROUTLEY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER ROUTLEY |
| 2019-07-30 |
update statutory_documents SECRETARY APPOINTED MR PAUL BRETT |
| 2019-07-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BRETT |
| 2019-07-01 |
update statutory_documents CESSATION OF PETER DAVID ROUTLEY AS A PSC |
| 2019-06-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BRETT |
| 2019-06-09 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA BELINDA BRETT |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-08-07 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-07-22 |
update statutory_documents 20/07/15 FULL LIST |
| 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 |
| 2015-01-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA MARGARET ROUTLEY |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-08-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-07-21 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-08-01 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-07-20 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 55900 - Other accommodation |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-23 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-02-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-11-04 |
update statutory_documents 20/07/12 FULL LIST |
| 2011-11-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-09-12 |
update statutory_documents 20/07/11 FULL LIST |
| 2011-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEMBA COLES / 01/01/2011 |
| 2011-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID ROUTLEY / 01/01/2011 |
| 2011-09-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER DAVID ROUTLEY / 01/01/2011 |
| 2011-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURO MATTA |
| 2010-09-14 |
update statutory_documents 20/07/10 FULL LIST |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 2009-08-17 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED PETER DAVID ROUTLEY |
| 2009-08-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALUN DAVIS |
| 2008-08-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALUN DAVIS |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-08-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 2005-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-08-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 2003-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-25 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 2002-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-03 |
update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 2000-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-20 |
update statutory_documents RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-24 |
update statutory_documents RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 1998-05-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-07 |
update statutory_documents RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 1997-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-13 |
update statutory_documents RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS |
| 1995-07-26 |
update statutory_documents RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 1995-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-07-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-28 |
update statutory_documents RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 1994-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-07-22 |
update statutory_documents RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS |
| 1993-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-14 |
update statutory_documents RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS |
| 1992-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-08-19 |
update statutory_documents RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS |
| 1991-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1989-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 1989-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |