Date | Description |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
2023-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22 |
2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-06-24 |
2022-01-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
2021-12-22 |
update statutory_documents 24/06/21 TOTAL EXEMPTION FULL |
2021-05-07 |
update account_ref_day 31 => 24 |
2021-05-07 |
update account_ref_month 3 => 6 |
2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-24 |
2021-04-08 |
update statutory_documents CURREXT FROM 31/03/2021 TO 24/06/2021 |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
2021-03-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-01 |
update statutory_documents SECRETARY APPOINTED MR JOHN DAVID HUMPHRIES |
2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GME BLOCK MANAGEMENT LIMITED |
2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
2020-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-07-07 |
update accounts_next_due_date 2019-12-31 => 2021-03-31 |
2020-06-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2020-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY CLEGG / 02/04/2020 |
2020-04-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TRACEY CLEGG / 02/04/2020 |
2019-08-07 |
delete address THE OLD ORANGE SHOP THE OLD ORANGE SHOP ST PAULS PLACE BATH B&NES ENGLAND BA1 2AR |
2019-08-07 |
insert address GROUND FLOOR STUDIO, 40 GREAT PULTENEY STREET BATH ENGLAND BA2 4BZ |
2019-08-07 |
update registered_address |
2019-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2019 FROM
THE OLD ORANGE SHOP THE OLD ORANGE SHOP
ST PAULS PLACE
BATH
B&NES
BA1 2AR
ENGLAND |
2019-07-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GME BLOCK MANAGEMENT LIMITED / 21/07/2019 |
2019-05-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
2019-05-14 |
update statutory_documents FIRST GAZETTE |
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 |
2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
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 |
2017-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-04-26 |
delete address ST PAULS HOUSE MONMOUTH PLACE BATH BA1 2AY |
2017-04-26 |
insert address THE OLD ORANGE SHOP THE OLD ORANGE SHOP ST PAULS PLACE BATH B&NES ENGLAND BA1 2AR |
2017-04-26 |
update registered_address |
2017-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2017 FROM
ST PAULS HOUSE MONMOUTH PLACE
BATH
BA1 2AY |
2017-03-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED GME BLOCK MANAGEMENT LIMITED |
2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREEN MOUNTAIN ENTERPRISES LIMITED |
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 |
2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-11 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
2016-05-11 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
2016-03-18 |
update statutory_documents 22/02/16 NO MEMBER LIST |
2016-02-22 |
update statutory_documents DIRECTOR APPOINTED MRS TRACEY CLEGG |
2016-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COOK |
2016-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARILYN ZAMBRZYCKI |
2015-05-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
2015-04-07 |
delete address 107 NEWBRIDGE ROAD BATH BA1 3HG |
2015-04-07 |
insert address ST PAULS HOUSE MONMOUTH PLACE BATH BA1 2AY |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
2015-03-22 |
update statutory_documents 22/02/15 NO MEMBER LIST |
2015-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2015 FROM
107 NEWBRIDGE ROAD
BATH
BA1 3HG |
2015-03-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED GREEN MOUNTAIN ENTERPRISES LIMITED |
2015-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN COOK / 11/03/2015 |
2015-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE OSBORN |
2015-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE OSBORN |
2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-07-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
2014-07-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
2014-06-01 |
update statutory_documents 22/02/14 NO MEMBER LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
2013-07-01 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
2013-06-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-06-26 |
update statutory_documents 22/02/13 NO MEMBER LIST |
2013-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PATRICIA EASTEL / 01/01/2013 |
2013-06-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE PATRICIA EASTEL / 01/01/2013 |
2013-06-25 |
update statutory_documents FIRST GAZETTE |
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 |
2013-01-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-02 |
update statutory_documents 22/02/12 NO MEMBER LIST |
2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-07-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-07-03 |
update statutory_documents 22/02/11 NO MEMBER LIST |
2011-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PATRICIA EASTEL / 01/02/2011 |
2011-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ZAMBRZYCKI / 01/02/2011 |
2011-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN COOK / 01/02/2011 |
2011-06-28 |
update statutory_documents FIRST GAZETTE |
2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-09-23 |
update statutory_documents 22/02/10 |
2010-06-29 |
update statutory_documents FIRST GAZETTE |
2010-02-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/09 |
2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-05-30 |
update statutory_documents DIRECTOR APPOINTED CAROLINE PATRICIA EASTEL |
2008-05-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GILLIAN COOMBS |
2008-05-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE OSBORN / 26/05/2007 |
2008-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/08 |
2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/07 |
2007-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/06 |
2006-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/05 |
2005-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/04 |
2004-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/03 |
2003-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-11-06 |
update statutory_documents SECRETARY RESIGNED |
2003-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-11 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/02 |
2002-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/01 |
2001-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/00 |
2000-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/99 |
1999-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1999-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/99 FROM:
BASEMENT FLAT
19 BROCK STREET
BATH
BA1 2LW |
1998-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/98 |
1998-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-02-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/97 |
1997-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/96 FROM:
2 GODSCROFT HALL
GODSCROFT FRODSHAM
CHESHIRE
WA6 6XU |
1996-02-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/96 |
1996-02-17 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/95 |
1995-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-03-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1994-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/94 |
1994-03-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/94 |
1994-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/93 |
1992-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/92 |
1992-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/91 |
1991-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1990-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-05-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |