| 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 |
| 2023-04-07 |
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 |
| 2023-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HAMPTON |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, 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 |
| 2020-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE DAVID HOPE / 01/11/2019 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-08 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-15 |
update statutory_documents 07/12/15 NO MEMBER LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2014-12-24 |
update statutory_documents 07/12/14 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-01-07 |
delete address 5 GROVE ROAD REDLAND BRISTOL UNITED KINGDOM BS6 6UJ |
| 2014-01-07 |
insert address 5 GROVE ROAD REDLAND BRISTOL BS6 6UJ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-16 |
update statutory_documents 07/12/13 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 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 |
| 2012-12-12 |
update statutory_documents 07/12/12 NO MEMBER LIST |
| 2012-06-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-01-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-12-13 |
update statutory_documents 07/12/11 NO MEMBER LIST |
| 2011-02-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED HILLCREST ESTATE MANAGEMENT LIMITED |
| 2010-12-08 |
update statutory_documents 07/12/10 NO MEMBER LIST |
| 2010-09-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-01-19 |
update statutory_documents 07/12/09 NO MEMBER LIST |
| 2010-01-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2009 FROM
STATION HOUSE 9-13 SWISS TERRACE
SWISS COTTAGE
NW6 4RR |
| 2009-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COUNTY ESTATE DIRECTORS SERVICES LIMITED |
| 2009-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
| 2008-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/08 |
| 2008-10-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM
C/O COUNTY ESTATE MANAGEMENT
SECRETARIAL SERVICES LIMITED
79 NEW CAVENDISH STREET
LONDON
W1W 6XB |
| 2008-06-24 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
| 2008-05-28 |
update statutory_documents DIRECTOR APPOINTED WAYNE DAVID HOPE |
| 2008-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/07 |
| 2007-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/06 |
| 2006-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/05 |
| 2005-12-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/05 FROM:
11 ALMA VALE ROAD
CLIFTON
BRISTOL
BS8 2HL |
| 2005-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/05 FROM:
11 ALMA VALE ROAD
CLIFTON
BRISTOL BS8 2HL |
| 2005-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/04 |
| 2005-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/05 FROM:
LANSDOWN PROPERTY MANAGEMENT
ALMA VALE ROAD
CLIFTON
BRISTOL |
| 2005-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/05 FROM:
CASTLE ESTATES
181 WHITELADIES ROAD
BRISTOL
BS8 2RY |
| 2004-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/03 |
| 2003-08-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/03 FROM:
108 WHITELADIES ROAD
BRISTOL
BS8 2PB |
| 2003-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/02 |
| 2002-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/01 |
| 2001-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/01 FROM:
82-84 QUEENS ROAD
CLIFTON
BRISTOL
BS8 1QU |
| 2001-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/00 |
| 2001-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/99 |
| 2000-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/98 |
| 1998-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/97 |
| 1996-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/96 |
| 1996-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/95 |
| 1995-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/94 |
| 1994-11-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/93 |
| 1993-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 1993-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-26 |
update statutory_documents RETURN MADE UP TO 18/12/92; AMENDING RETURN |
| 1992-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/92 |
| 1992-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/90 |
| 1992-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/91 |
| 1992-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/92 FROM:
PETHERICKS MAIN STREET
FARRINGTON GURNEY
NR. BRISTOL
AVON BS18 5UB |
| 1992-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 1989-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |