Date | Description |
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 |
2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES |
2023-01-19 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, WITH 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 |
2022-01-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES |
2021-03-31 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
2019-09-16 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/04/15 |
2019-09-16 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/04/16 |
2019-09-07 |
update company_status Active - Proposal to Strike off => Active |
2019-08-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
2019-07-30 |
update statutory_documents FIRST GAZETTE |
2019-06-03 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/04/14 |
2019-06-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/04/2017 |
2019-06-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/04/2018 |
2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRUDI OLDS |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
2016-05-12 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
2016-04-07 |
update statutory_documents 04/04/16 FULL LIST |
2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-08-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PATON HAWKSLEY |
2015-06-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
2015-06-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
2015-05-21 |
update statutory_documents 04/04/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-10-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
2014-04-08 |
update statutory_documents 04/04/14 FULL LIST |
2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOUSE |
2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-02-03 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
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 |
2013-04-17 |
update statutory_documents 04/04/13 FULL LIST |
2013-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOUSE / 01/01/2013 |
2013-01-22 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-04-19 |
update statutory_documents 04/04/12 FULL LIST |
2011-09-26 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-04-05 |
update statutory_documents 04/04/11 FULL LIST |
2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOUSE / 01/02/2011 |
2011-02-24 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-06-22 |
update statutory_documents 04/04/10 FULL LIST |
2009-12-17 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-04-20 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
2009-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ELLIOTT / 03/03/2009 |
2008-10-23 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-04-16 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
2008-03-25 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
2007-04-28 |
update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
2006-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-04-11 |
update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
2006-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-04-29 |
update statutory_documents RETURN MADE UP TO 04/04/05; CHANGE OF MEMBERS |
2005-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-10-08 |
update statutory_documents RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
2004-09-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/04 FROM:
11 BEDFORD ROAD, BARTON LE CLAY, BEDFORD, BEDFORDSHIRE MK45 4JU |
2004-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-09-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-05-15 |
update statutory_documents RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
2002-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-04-03 |
update statutory_documents RETURN MADE UP TO 04/04/02; CHANGE OF MEMBERS |
2002-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-05-08 |
update statutory_documents RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
2000-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-11-06 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-06 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-06 |
update statutory_documents SECRETARY RESIGNED |
2000-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/00 FROM:
134 HIGH STREET, HANHAM, BRISTOL, AVON BS15 3HF |
2000-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-06-09 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-09 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-09 |
update statutory_documents SECRETARY RESIGNED |
2000-04-22 |
update statutory_documents RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
2000-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-04-21 |
update statutory_documents RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS |
1999-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-04-15 |
update statutory_documents RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
1998-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-04-27 |
update statutory_documents RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
1997-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-04-23 |
update statutory_documents RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
1996-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1995-04-10 |
update statutory_documents RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS |
1995-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1994-04-18 |
update statutory_documents RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS |
1994-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/94 FROM:
134 HIGH STREET, HANHAM, BRISTOL, AVON BS15 3HF |
1994-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
1993-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-21 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-21 |
update statutory_documents RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS |
1993-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
1992-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-04-21 |
update statutory_documents RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS |
1992-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1991-07-24 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
1991-07-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/90 FROM:
134,HIGH STREET, HANHAM, BRISTOL, BS15 3UF |
1990-09-19 |
update statutory_documents DIRECTOR RESIGNED |
1990-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/90 FROM:
6 NORTHUMBERLAND BUILDINGS, QUEEN SQUARE, BATH, BA1 2JE |
1990-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |