| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2022-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-04-07 |
insert sic_code 98000 - Residents property management |
| 2021-04-07 |
update accounts_last_madeup_date 2018-11-22 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES |
| 2021-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-08-07 |
delete address 18 BADMINTON ROAD DOWNEND BRISTOL ENGLAND BS16 6BQ |
| 2020-08-07 |
insert address 15A WATERLOO STREET WESTON-SUPER-MARE ENGLAND BS23 1LA |
| 2020-08-07 |
update registered_address |
| 2020-07-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED STEPHEN & CO BLOCK MANAGEMENT LTD |
| 2020-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2020 FROM
18 BADMINTON ROAD
DOWNEND
BRISTOL
BS16 6BQ
ENGLAND |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BNS SERVICES LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-05-07 |
update account_ref_day 22 => 5 |
| 2020-05-07 |
update account_ref_month 11 => 4 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-22 => 2021-01-05 |
| 2020-04-17 |
update statutory_documents PREVEXT FROM 22/11/2019 TO 05/04/2020 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 2019-10-16 |
update statutory_documents DIRECTOR APPOINTED MS ANYA FELICIA MAY SZRETER |
| 2019-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WILKINSON |
| 2019-09-07 |
delete address FLAT 3 1 STACKPOOL ROAD SOUTHVILLE BRISTOL AVON BS3 1NG |
| 2019-09-07 |
insert address 18 BADMINTON ROAD DOWNEND BRISTOL ENGLAND BS16 6BQ |
| 2019-09-07 |
update registered_address |
| 2019-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2019 FROM
FLAT 3 1 STACKPOOL ROAD
SOUTHVILLE
BRISTOL
AVON
BS3 1NG |
| 2019-08-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED BNS SERVICES LIMITED |
| 2019-08-14 |
update statutory_documents DIRECTOR APPOINTED MR TOBIAS WILSON |
| 2019-08-14 |
update statutory_documents DIRECTOR APPOINTED MRS CHANDER PRABHA ARORA |
| 2019-06-07 |
update accounts_last_madeup_date 2017-11-22 => 2018-11-22 |
| 2019-06-07 |
update accounts_next_due_date 2019-08-22 => 2020-08-22 |
| 2019-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 22/11/18 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-22 => 2017-11-22 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-22 => 2019-08-22 |
| 2018-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 22/11/17 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-22 => 2016-11-22 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-22 => 2018-08-22 |
| 2017-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 22/11/16 |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-22 => 2017-08-22 |
| 2016-07-27 |
update statutory_documents 22/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2015-12-07 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-11-30 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-04-26 |
update statutory_documents 22/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-01-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-12-04 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC PORTER |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-04-22 |
update statutory_documents 22/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-12-03 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA SEALEY |
| 2013-08-12 |
update statutory_documents DIRECTOR APPOINTED THOMAS STEPHEN WILKINSON |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-25 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRIS DEVER |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-22 => 2011-11-22 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-22 => 2013-08-22 |
| 2013-04-08 |
update statutory_documents 22/11/12 TOTAL EXEMPTION SMALL |
| 2013-02-28 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-08-20 |
update statutory_documents 22/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-25 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-03-07 |
update statutory_documents 22/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-23 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-08-24 |
update statutory_documents 22/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-30 |
update statutory_documents 22/11/09 FULL LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC PORTER / 21/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KRIS MICHAEL DEVER / 21/11/2009 |
| 2009-03-10 |
update statutory_documents 22/11/08 TOTAL EXEMPTION SMALL |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents 22/11/07 TOTAL EXEMPTION SMALL |
| 2008-04-11 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/11/06 |
| 2007-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/06 FROM:
ANDREWS LEASEHOLD MANAGEMENT
133 ST GEORGES ROAD
HARBOURSIDE
BRISTOL BS1 5UW |
| 2006-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/11/05 |
| 2006-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 2005-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/11/04 |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS; AMEND |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/11/03 |
| 2004-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/04 FROM:
THE SHOP
THE COMMON, PATCHWAY
BRISTOL
AVON BS34 6AL |
| 2004-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/11/02 |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 2002-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/11/01 |
| 2002-01-02 |
update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 2001-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/11/00 |
| 2000-12-29 |
update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 2000-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/00 FROM:
FLAT 4 1 STACKPOOL ROAD
BRISTOL
BS3 1NG |
| 2000-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/11/99 |
| 2000-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/11/98 |
| 1999-07-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-06-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-12-16 |
update statutory_documents RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 1998-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/11/97 |
| 1998-01-11 |
update statutory_documents RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 1997-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/11/96 |
| 1997-01-09 |
update statutory_documents RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 1996-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/96 FROM:
28 QUEEN SQUARE
BRISTOL
BS1 4RD |
| 1996-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/11/95 |
| 1995-12-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-12-28 |
update statutory_documents RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 1995-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/95 FROM:
COMBE HOUSE
COMBE ROAD
PORTISHEAD
AVON, BS20 9BJ |
| 1995-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/11/94 |
| 1994-11-16 |
update statutory_documents RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 1994-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/11/93 |
| 1994-01-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-24 |
update statutory_documents RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 1993-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/11/92 |
| 1992-12-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-14 |
update statutory_documents RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 1992-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/11/91 |
| 1991-11-18 |
update statutory_documents RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 1991-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/11/90 |
| 1991-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/91 FROM:
C/O BURROUGHS DAY ROBERT SMITH
14-15 CHARLOTTE STREET
BRISTOL, BS1 5PT |
| 1991-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/91 FROM:
181 NEWFOUNDLAND ROAD
BRISTOL
BS2 9LU |
| 1991-03-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 22/11 |
| 1991-01-22 |
update statutory_documents RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
| 1990-02-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |