| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES |
| 2023-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY ROSE |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-12-26 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN SOMERS REECE TRAPP |
| 2019-12-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE TRAPP |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-10 |
update statutory_documents CESSATION OF PAULINE ANNE TRAPP AS A PSC |
| 2019-04-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/04/2019 |
| 2019-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE ANNE TRAPP |
| 2018-07-31 |
update statutory_documents SECRETARY APPOINTED MRS PAULINE ANNE TRAPP |
| 2018-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE ANNE TRAPP |
| 2018-07-31 |
update statutory_documents CESSATION OF ADRIAN SOMERS REECE TRAPP AS A PSC |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN TRAPP |
| 2018-05-11 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS TERESA ANN BAILEY |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2017-01-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-14 |
delete address 3A TREVENA MANSIONS 26 HIGHBURY ROAD WESTON SUPER MARE NORTH SOMERSET BS23 2DN |
| 2016-05-14 |
insert address MANSFIELD HOUSE WOLVERSHILL ROAD BANWELL AVON ENGLAND BS29 6DJ |
| 2016-05-14 |
update registered_address |
| 2016-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2016 FROM
3A TREVENA MANSIONS
26 HIGHBURY ROAD
WESTON SUPER MARE
NORTH SOMERSET
BS23 2DN |
| 2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN SOMERS REECE TRAPP |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN POOLE |
| 2016-03-22 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN SOMERS REECE TRAPP |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE POOLE |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-02-12 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-01-23 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-02-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-01-26 |
update statutory_documents 15/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-03-08 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-02-03 |
update statutory_documents 15/01/14 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 |
| 2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-25 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-04 |
update statutory_documents 15/01/13 FULL LIST |
| 2013-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE EVELYN HOUSBY / 01/01/2012 |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-10 |
update statutory_documents 21/12/11 STATEMENT OF CAPITAL GBP 5 |
| 2012-02-09 |
update statutory_documents 15/01/12 FULL LIST |
| 2012-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE EVELYN HOUSBY / 08/02/2012 |
| 2012-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS JANETTE EVELYN HOUSBY |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-03-18 |
update statutory_documents NC INC ALREADY ADJUSTED 25/02/2011 |
| 2011-02-10 |
update statutory_documents 15/01/11 FULL LIST |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES ROE / 15/01/2011 |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES ROE / 15/01/2011 |
| 2010-12-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-05 |
update statutory_documents 15/01/10 FULL LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN POOLE / 15/01/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES ROE / 15/01/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES WOOLLEY / 15/01/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY ROSE / 15/01/2010 |
| 2010-01-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 2007-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-30 |
update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 2002-12-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-08 |
update statutory_documents RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 2002-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 2000-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-18 |
update statutory_documents RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 1999-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-04 |
update statutory_documents RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 1999-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-02 |
update statutory_documents RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 1998-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-03 |
update statutory_documents RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
| 1996-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-20 |
update statutory_documents RETURN MADE UP TO 15/01/96; CHANGE OF MEMBERS |
| 1996-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-24 |
update statutory_documents RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS |
| 1995-01-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-17 |
update statutory_documents RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS |
| 1994-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1993-01-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-19 |
update statutory_documents RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS |
| 1992-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/91 |
| 1992-02-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/12/91 |
| 1991-04-25 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-02-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |