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 |
2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, NO UPDATES |
2023-07-07 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN CRAIG |
2023-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARDING |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-24 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM EDWARD HARDING |
2023-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARDING |
2022-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-24 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM EDWARD HARDING |
2020-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED SEGAL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
2019-03-07 |
delete address UNIT 2 WOODLANDS COURT ASHRIDGE ROAD BRADLEY STOKE UNITED KINGDOM BS32 4LB |
2019-03-07 |
insert address UNIT 26, OSPREY COURT HAWKFIELD WAY HAWKFIELD BUSINESS PARK BRISTOL ENGLAND BS14 0BB |
2019-03-07 |
update reg_address_care_of WOODS ESTATE AGENTS => null |
2019-03-07 |
update registered_address |
2019-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM
C/O EASTON DEVINS
UNIT 26 OSPREY COURT HAWKFIELD WAY
BRISTOL
BS14 0BB
UNITED KINGDOM |
2019-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM
EASTON BEVINS, UNIT 26 OSPREY COURT HAWKFIELD WAY
BRISTOL
BS14 0BB
ENGLAND |
2019-02-11 |
update statutory_documents SECRETARY APPOINTED EASTON BEVINS BLOCK MANAGEMENT |
2019-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2019 FROM
C/O WOODS ESTATE AGENTS
UNIT 2 WOODLANDS COURT ASHRIDGE ROAD
BRADLEY STOKE
BS32 4LB
UNITED KINGDOM |
2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WOODS BLOCK MANAGEMENT LIMITED |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
2018-01-07 |
delete address 41 HILL ROAD CLEVEDON N SOMERSET BS21 7PD |
2018-01-07 |
insert address UNIT 2 WOODLANDS COURT ASHRIDGE ROAD BRADLEY STOKE UNITED KINGDOM BS32 4LB |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-07 |
update registered_address |
2017-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2017 FROM
C/O WOODS ESTATE AGENTS
41 HILL ROAD
CLEVEDON
N SOMERSET
BS21 7PD |
2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
2016-06-16 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA PHILIP |
2016-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE BARTLAM |
2016-05-13 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-13 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-04-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
2016-01-07 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
2015-12-03 |
update statutory_documents 24/11/15 NO MEMBER LIST |
2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-06-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-16 |
update statutory_documents DIRECTOR APPOINTED MR ALFRED SEGAL |
2015-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARDING |
2015-02-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEST COUNTRY PROPERTY SERVICES LIMITED / 01/01/2015 |
2015-01-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEST COUNTRY PROPERTY SERVICES LIMITED / 01/01/2015 |
2015-01-07 |
delete address 41 HILL ROAD CLEVEDON N SOMERSET ENGLAND BS21 7PD |
2015-01-07 |
insert address 41 HILL ROAD CLEVEDON N SOMERSET BS21 7PD |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
2015-01-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
2014-12-15 |
update statutory_documents 24/11/14 NO MEMBER LIST |
2014-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address NO 3 HAREWOOD HOUSE WESTBURY ROAD DURDHAM PARK BRISTOL BS6 6XT |
2014-05-07 |
insert address 41 HILL ROAD CLEVEDON N SOMERSET ENGLAND BS21 7PD |
2014-05-07 |
update reg_address_care_of null => WOODS ESTATE AGENTS |
2014-05-07 |
update registered_address |
2014-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
NO 3 HAREWOOD HOUSE
WESTBURY ROAD
DURDHAM PARK
BRISTOL BS6 6XT |
2014-04-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED WEST COUNTRY PROPERTY SERVICES LIMITED |
2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN HARDING |
2013-12-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
2013-12-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
2013-11-26 |
update statutory_documents 24/11/13 NO MEMBER LIST |
2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
2013-06-23 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2012-11-27 |
update statutory_documents 24/11/12 NO MEMBER LIST |
2012-07-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2011-11-29 |
update statutory_documents 24/11/11 NO MEMBER LIST |
2011-06-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-06-08 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM EDWARD HARDING |
2011-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY DARE |
2010-11-25 |
update statutory_documents 24/11/10 NO MEMBER LIST |
2010-07-26 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2009-12-04 |
update statutory_documents 24/11/09 NO MEMBER LIST |
2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY EDMUND DARE / 04/12/2009 |
2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE BARTLAM / 04/12/2009 |
2009-06-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2008-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/08 |
2008-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2007-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/07 |
2007-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2006-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/06 |
2006-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2005-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/05 |
2005-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2004-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/04 |
2004-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2003-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/03 |
2003-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2002-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/02 |
2002-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2001-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/01 |
2001-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-01 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2000-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/00 |
2000-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
1999-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/99 |
1999-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
1998-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/98 |
1998-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
1997-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/97 |
1997-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
1996-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/96 |
1996-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
1995-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/95 |
1995-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
1994-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/94 |
1994-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/94 |
1994-07-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
1994-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/93 |
1993-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/93 |
1993-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
1993-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
1993-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/93 FROM:
ROWAN HOUSE
BARNETT WAY
BARNWOOD
GLOUCESTER GL4 7RT |
1993-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/92 |
1993-06-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-11-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/02/92 |
1992-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
1992-02-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/02/92 |
1989-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |