| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
delete address ADAM CHURCH LTD, 256 SOUTHMEAD ROAD WESTBURY-ON-TRYM BRISTOL ENGLAND BS10 5EN |
| 2023-04-07 |
insert address 9 MARGARETS BUILDINGS BATH ENGLAND BA1 2LP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2023-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2023 FROM
ADAM CHURCH LTD, 256 SOUTHMEAD ROAD
WESTBURY-ON-TRYM
BRISTOL
BS10 5EN
ENGLAND |
| 2023-02-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED BATH LEASEHOLD MANAGEMENT LTD |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM CHURCH |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM CHURCH LTD |
| 2023-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL POWELL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON NEIL BOND |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2019-09-07 |
delete address MOORDOWN PROPERTY MANAGEMENT LTD, 256 SOUTHMEAD ROAD BRISTOL ENGLAND BS10 5EN |
| 2019-09-07 |
insert address ADAM CHURCH LTD, 256 SOUTHMEAD ROAD WESTBURY-ON-TRYM BRISTOL ENGLAND BS10 5EN |
| 2019-09-07 |
update registered_address |
| 2019-08-16 |
update statutory_documents SECRETARY APPOINTED MR ADAM CHURCH |
| 2019-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2019 FROM
MOORDOWN PROPERTY MANAGEMENT LTD, 256 SOUTHMEAD ROAD
BRISTOL
BS10 5EN
ENGLAND |
| 2019-08-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED ADAM CHURCH LTD |
| 2019-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM CHURCH |
| 2019-08-14 |
update statutory_documents SECRETARY APPOINTED MR ADAM CHURCH |
| 2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOORDOWN PROPERTY MANAGEMENT LTD |
| 2019-08-07 |
update account_category DORMANT => null |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JUSTICE |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-09 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-04-27 |
delete address 256 SOUTHMEAD ROAD WESTBURY-ON-TRYM BRISTOL ENGLAND BS10 5EN |
| 2017-04-27 |
insert address MOORDOWN PROPERTY MANAGEMENT LTD, 256 SOUTHMEAD ROAD BRISTOL ENGLAND BS10 5EN |
| 2017-04-27 |
update registered_address |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2017 FROM
256 SOUTHMEAD ROAD
WESTBURY-ON-TRYM
BRISTOL
BS10 5EN
ENGLAND |
| 2017-03-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED MOORDOWN PROPERTY MANAGEMENT LTD |
| 2017-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN JAMES JUSTICE / 01/03/2017 |
| 2017-01-08 |
delete address 1 QUEEN SQUARE BATH UNITED KINGDOM BA1 2HA |
| 2017-01-08 |
insert address 256 SOUTHMEAD ROAD WESTBURY-ON-TRYM BRISTOL ENGLAND BS10 5EN |
| 2017-01-08 |
update reg_address_care_of MOORDOWN PROPERTY MANAGEMENT => null |
| 2017-01-08 |
update registered_address |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2016 FROM
C/O MOORDOWN PROPERTY MANAGEMENT
1 QUEEN SQUARE BATH
BA1 2HA
UNITED KINGDOM |
| 2016-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-08-07 |
delete address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2016-08-07 |
insert address 1 QUEEN SQUARE BATH UNITED KINGDOM BA1 2HA |
| 2016-08-07 |
update reg_address_care_of null => MOORDOWN PROPERTY MANAGEMENT |
| 2016-08-07 |
update registered_address |
| 2016-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2016 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-13 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-03-29 |
update statutory_documents 24/03/16 NO MEMBER LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-19 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANTHONY POWELL |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WATSON |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HYUNSUN KIM |
| 2015-05-08 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2015-05-08 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-05-08 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-04-27 |
update statutory_documents 24/03/15 NO MEMBER LIST |
| 2014-11-07 |
delete address CHILTON ESTATE MANAGEMENT 6 GAY STREET BATH BAINES BA1 2PH |
| 2014-11-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2014-11-07 |
update registered_address |
| 2014-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2014 FROM
CHILTON ESTATE MANAGEMENT
6 GAY STREET
BATH
BAINES
BA1 2PH |
| 2014-10-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH VELLEMAN |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN WATSON / 01/08/2014 |
| 2014-07-21 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-04-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-03-31 |
update statutory_documents 24/03/14 NO MEMBER LIST |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET EVANS |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-15 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-05 |
update statutory_documents 24/03/13 NO MEMBER LIST |
| 2013-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH MARY VELLEMAN / 01/03/2013 |
| 2013-01-22 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL IAN JAMES JUSTICE |
| 2012-04-12 |
update statutory_documents 24/03/12 NO MEMBER LIST |
| 2011-09-13 |
update statutory_documents DIRECTOR APPOINTED HELEN WATSON |
| 2011-07-15 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-29 |
update statutory_documents 24/03/11 NO MEMBER LIST |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WHITE |
| 2010-07-08 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-03-31 |
update statutory_documents 24/03/10 NO MEMBER LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ROSEMARY WHITE / 01/10/2009 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HYUNSUN ALICIA KIM / 01/10/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR APPOINTED JANET MAY EVANS |
| 2009-06-25 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/09 |
| 2008-11-21 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/08 |
| 2008-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/07 |
| 2007-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/06 |
| 2005-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/05 |
| 2005-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/04 |
| 2004-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/03 |
| 2002-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/02 |
| 2002-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/01 |
| 2001-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/01 FROM:
GEORGE PRESS & CO LTD
181 WHITELADIES ROAD
BRISTOL
AVON BS8 2RY |
| 2001-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/00 |
| 2000-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/00 FROM:
34 GAY STREET
BATH
BA1 2NT |
| 2000-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/99 |
| 1999-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/98 |
| 1998-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-12-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/97 FROM:
3A FOUNTAIN BUILDINGS
LANSDOWN ROAD
BATH
BA1 5DU |
| 1997-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/97 |
| 1997-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/96 |
| 1995-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/95 |
| 1994-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/94 |
| 1994-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/93 |
| 1992-09-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/92 |
| 1992-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/92 |
| 1992-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/91 |
| 1990-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |