| 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 |
delete address 12 CORBETT CLOSE YATE BRISTOL ENGLAND BS37 7BA |
| 2023-04-07 |
insert address JAPONICA COTSWOLD LANE OLD SODBURY BRISTOL ENGLAND BS37 6NE |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2023 FROM
12 CORBETT CLOSE
YATE
BRISTOL
BS37 7BA
ENGLAND |
| 2023-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN WILTSHIRE / 30/01/2023 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, 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 |
| 2021-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2021-01-08 |
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 |
| 2020-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2017-01-07 |
delete address 52 HAY LEAZE YATE BRISTOL BS37 7YJ |
| 2017-01-07 |
insert address 12 CORBETT CLOSE YATE BRISTOL ENGLAND BS37 7BA |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update registered_address |
| 2016-12-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2016 FROM
52 HAY LEAZE
YATE
BRISTOL
BS37 7YJ |
| 2016-12-10 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER PEARCE |
| 2016-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE GAMBLE |
| 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 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-02-07 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-01-28 |
update statutory_documents 25/01/16 NO MEMBER LIST |
| 2016-01-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 52 HAY LEAZE YATE BRISTOL ENGLAND BS37 7YJ |
| 2015-05-07 |
insert address 52 HAY LEAZE YATE BRISTOL BS37 7YJ |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-05-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-04-16 |
update statutory_documents 25/01/15 NO MEMBER LIST |
| 2015-04-07 |
delete address TWELVETREES ACCOMMODATION AGENCY 65 LONG BEACH ROAD LONGWELL GREEN BRISTOL BS30 9XD |
| 2015-04-07 |
insert address 52 HAY LEAZE YATE BRISTOL ENGLAND BS37 7YJ |
| 2015-04-07 |
update registered_address |
| 2015-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2015 FROM
TWELVETREES ACCOMMODATION AGENCY
65 LONG BEACH ROAD
LONGWELL GREEN
BRISTOL
BS30 9XD |
| 2015-03-05 |
update statutory_documents SECRETARY APPOINTED MRS KAREN WILTSHIRE |
| 2015-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE WILLIAMS |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-05 |
update statutory_documents 25/01/14 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 |
| 2013-09-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-24 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-28 |
update statutory_documents 25/01/13 NO MEMBER LIST |
| 2012-10-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-27 |
update statutory_documents 25/01/12 NO MEMBER LIST |
| 2011-07-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-26 |
update statutory_documents 25/01/11 NO MEMBER LIST |
| 2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN SEYMOUR |
| 2010-10-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-24 |
update statutory_documents 25/01/10 NO MEMBER LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GRANT SEYMOUR / 22/02/2010 |
| 2009-12-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-12-03 |
update statutory_documents DIRECTOR APPOINTED BARRIE PETER GAMBLE |
| 2009-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/09 |
| 2008-12-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/08 |
| 2007-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/07 |
| 2007-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/06 |
| 2005-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/05 |
| 2004-09-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/04 |
| 2003-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/03 |
| 2002-06-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/02 |
| 2001-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/01 |
| 2000-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/00 |
| 1999-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/99 FROM:
51 HAY LEAZE
BRIMSHAM PARK
YATE,BRISTOL
BS37 7YJ |
| 1999-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/99 |
| 1998-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/98 |
| 1997-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/97 |
| 1996-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/96 |
| 1995-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/95 |
| 1994-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/94 |
| 1994-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/94 |
| 1993-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/92 |
| 1991-07-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/91 |
| 1991-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-11-19 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/90 FROM:
C/O HERON HOMES LIMITED
PO BOX 1702
HERON HSE CHURCH ROAD
YATE BRISTOL BS17 5YF |
| 1990-02-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-02-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |