Date | Description |
2023-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2023-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-05-01 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/05/22 |
2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
2022-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SARAH ANNE HERBERT / 20/04/2022 |
2022-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ANNE HERBERT / 20/03/2022 |
2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE ANN GRIFFEE |
2021-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN LEE COTTON |
2021-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ANNE HERBERT |
2021-12-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/12/2021 |
2021-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUPFELD |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
2021-03-16 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH ANNE HERBERT |
2021-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN GRIFFEE / 31/03/2010 |
2021-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER MEADOWS |
2021-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER ANN MEADOWS / 02/02/2021 |
2021-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEE COTTON / 14/02/2021 |
2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-08-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/08/2020 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
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 |
2019-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2019-01-07 |
delete address 25 EDGEFIELD ROAD BRISTOL BS14 0NA |
2019-01-07 |
insert address 9 GREENHILL PLACE MIDSOMER NORTON RADSTOCK ENGLAND BA3 2TF |
2019-01-07 |
update reg_address_care_of CAROLINE GRIFFEE => null |
2019-01-07 |
update registered_address |
2018-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2018 FROM
C/O CAROLINE GRIFFEE
25 EDGEFIELD ROAD
BRISTOL
BS14 0NA |
2018-12-28 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN LEE COTTON |
2018-12-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE GRIFFEE |
2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
2018-03-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2018 |
2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY EDWARDS |
2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HUPFELD |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-08 |
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 2015-04-06 => 2016-04-06 |
2016-05-12 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
2016-04-28 |
update statutory_documents 06/04/16 NO MEMBER LIST |
2016-02-09 |
update account_category null => TOTAL EXEMPTION SMALL |
2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
delete address 25 EDGEFIELD ROAD BRISTOL ENGLAND BS14 0NA |
2015-05-07 |
insert address 25 EDGEFIELD ROAD BRISTOL BS14 0NA |
2015-05-07 |
update registered_address |
2015-05-07 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
2015-05-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
2015-04-29 |
update statutory_documents 06/04/15 NO MEMBER LIST |
2015-01-07 |
update account_category DORMANT => null |
2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 |
2014-07-07 |
delete address GORELANGTON COURT BLOOMFIELD ROAD BRISLINGTON BRISTOL BS4 3QU |
2014-07-07 |
insert address 25 EDGEFIELD ROAD BRISTOL ENGLAND BS14 0NA |
2014-07-07 |
update reg_address_care_of null => CAROLINE GRIFFEE |
2014-07-07 |
update registered_address |
2014-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2014 FROM
GORELANGTON COURT BLOOMFIELD ROAD
BRISLINGTON
BRISTOL
BS4 3QU |
2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
2014-04-24 |
update statutory_documents 06/04/14 NO MEMBER LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
2013-06-26 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
2013-06-26 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
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 |
2013-06-19 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER ANN MEADOWS |
2013-06-19 |
update statutory_documents SECRETARY APPOINTED MRS CAROLINE ANN GRIFFEE |
2013-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEE COTTON / 19/06/2013 |
2013-05-01 |
update statutory_documents 06/04/13 NO MEMBER LIST |
2013-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
2012-05-02 |
update statutory_documents 06/04/12 NO MEMBER LIST |
2012-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
2011-05-03 |
update statutory_documents 06/04/11 NO MEMBER LIST |
2011-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
2010-05-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN LEE COTTON |
2010-05-04 |
update statutory_documents 06/04/10 NO MEMBER LIST |
2010-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY JUNE EDWARDS |
2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN GRIFFEE / 08/12/2009 |
2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HUPFELD / 08/12/2009 |
2010-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA HUGHES |
2010-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
2009-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDNA FLEISCHMAN |
2009-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/09 |
2009-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
2008-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2008 FROM
BLOOMFIELD ROAD
BRISLINGTON
BRISTOL |
2008-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2008 FROM
GORELANGTON COURT BLOOMFIELD ROAD
BRISLINGTON
BRISTOL
BS4 3QU |
2008-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/08 |
2008-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
2007-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/07 |
2007-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/06 |
2006-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/05 |
2005-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/04 |
2004-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/03 |
2003-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/02 |
2002-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/01 |
2001-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/00 |
2000-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-12 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/99 |
1999-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/98 |
1997-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/97 |
1997-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
1996-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
1996-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/96 |
1996-02-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/95 |
1995-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
1994-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1994-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/94 |
1993-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
1993-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/93 |
1992-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1992-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/92 |
1992-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1991-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/91 |
1991-04-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-04-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |