| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS ANN WILDE |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA DEVI |
| 2018-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY O'BRIEN |
| 2018-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SMITH |
| 2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER NUNN |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER PHILLIPS |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS DOROTHY MABEL O'BRIEN |
| 2016-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN SCOTT |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ELAINE SMITH |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANET JEFFERIES |
| 2016-08-24 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN ESME SCOTT |
| 2016-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE PLUMMER |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-02-08 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-01-20 |
update statutory_documents 18/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-01-19 |
update statutory_documents 18/01/15 FULL LIST |
| 2014-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-02-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-01-31 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-09-06 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-14 |
update statutory_documents DIRECTOR APPOINTED MR ROGER NUNN |
| 2013-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD |
| 2013-08-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-30 |
update statutory_documents 18/01/13 FULL LIST |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-28 |
update statutory_documents DIRECTOR APPOINTED PAULINE PLUMMER |
| 2012-02-20 |
update statutory_documents 18/01/12 FULL LIST |
| 2011-10-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-31 |
update statutory_documents 18/01/11 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-11 |
update statutory_documents 18/01/10 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WOOD / 01/10/2009 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER COLIN PHILLIPS / 01/10/2009 |
| 2010-02-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNS SERVICES LIMITED / 01/10/2009 |
| 2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEANNE HORRILL |
| 2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROYSTON WEEKS |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/08 FROM:
SUITE D2 WHITE HOUSE BUSINESS
CENTRE FOREST ROAD
KINGSWOOD BRISTOL
SOUTH GLOUCESTERSHIRE BS15 8NH |
| 2008-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 2007-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-04-15 |
update statutory_documents RETURN MADE UP TO 18/01/04; NO CHANGE OF MEMBERS |
| 2004-03-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/04 FROM:
SUITE D2
WHITE HOUSE BUSINESS CENTRE
FOREST ROAD KINGSWOOD
BRISTOL BS15 8NH |
| 2003-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/03 FROM:
C/O LEVAN & COMPANY
1 YORK COURT
UPPER YORK STREET
BRISTOL BS2 8QF |
| 2003-04-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-04-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-12 |
update statutory_documents RETURN MADE UP TO 18/01/02; NO CHANGE OF MEMBERS |
| 2001-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-21 |
update statutory_documents RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 2000-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-04 |
update statutory_documents RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 1999-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-10-29 |
update statutory_documents RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-04 |
update statutory_documents RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
| 1996-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-29 |
update statutory_documents RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS |
| 1996-04-22 |
update statutory_documents RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS |
| 1995-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/94 FROM:
29,ALMA VALE ROAD
CLIFTON
BRISTOL
BS8 2HL |
| 1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-20 |
update statutory_documents RETURN MADE UP TO 18/01/93; CHANGE OF MEMBERS |
| 1992-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-13 |
update statutory_documents RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS |
| 1991-09-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/91 FROM:
43 QUEEN SQUARE
BRISTOL
AVON
BS1 4QR |
| 1991-09-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-11 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |