| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 2019-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RAYMOND CLEVERLEY / 01/06/2019 |
| 2019-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN RAYMOND CLEVERLEY / 20/03/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 2018-06-07 |
delete address C/O MR B CLEVERLEY 11 HOWARD WALK BRIDGEYGATE BRISTOL UNITED KINGDOM BS30 5WE |
| 2018-06-07 |
insert address UNIT 3B BALACLAVA ROAD INDUSTRIAL ESTATE BALACLAVA ROAD FISHPONDS BRISTOL SOUTH GLOUCESTERSHIRE ENGLAND BS16 3LJ |
| 2018-06-07 |
update registered_address |
| 2018-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2018 FROM
C/O MR B CLEVERLEY 11 HOWARD WALK
BRIDGEYGATE
BRISTOL
BS30 5WE
UNITED KINGDOM |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HAYTHORNTHWAITE |
| 2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE HAYTHORNTHWAITE |
| 2017-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RAYMOND CLEVERLEY / 04/08/2017 |
| 2017-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN RAYMOND CLEVERLEY / 04/08/2017 |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 2017-05-16 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN RAYMOND CLEVERLEY |
| 2017-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RAYMOND CLEVERLEY / 01/05/2015 |
| 2017-04-27 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-09 |
delete address HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD REDLAND BRISTOL BS6 6UJ |
| 2017-02-09 |
insert address C/O MR B CLEVERLEY 11 HOWARD WALK BRIDGEYGATE BRISTOL UNITED KINGDOM BS30 5WE |
| 2017-02-09 |
update registered_address |
| 2017-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2017 FROM
HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD
REDLAND
BRISTOL
BS6 6UJ |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILLCREST ESTATE MANAGEMENT LIMITED |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-09-08 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-08-14 |
update statutory_documents 28/07/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-09-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-08-01 |
update statutory_documents 28/07/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-09-06 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-08-01 |
update statutory_documents 28/07/13 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-22 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2013-05-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-01-17 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN RAYMOND CLEVERLEY |
| 2013-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR JENNER |
| 2012-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ELIZABETH HAYTHORNTHWAITE |
| 2012-08-02 |
update statutory_documents 28/07/12 NO MEMBER LIST |
| 2012-04-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-08-02 |
update statutory_documents 28/07/11 NO MEMBER LIST |
| 2011-03-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-07-30 |
update statutory_documents 28/07/10 NO MEMBER LIST |
| 2010-04-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JENNER / 01/01/2009 |
| 2009-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HILLCREST ESTATE MANAGEMENT LIMITED / 06/04/2009 |
| 2009-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/09 |
| 2009-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2009 FROM
108 WHITELADIES ROAD
CLIFTON
BRISTOL
BS8 2RP |
| 2009-03-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/08 |
| 2008-02-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/07 |
| 2007-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/06 |
| 2006-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/05 |
| 2005-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/04 |
| 2004-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/04 |
| 2004-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/03 |
| 2003-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/02 FROM:
181 WHITELADIES ROAD CLIFTON
BRISTOL
BS8 2RY |
| 2002-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/01 |
| 2002-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/02 |
| 2002-07-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/00 |
| 2000-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/99 FROM:
GA PROFESSIONAL
80 QUEENS ROAD
CLIFTON BRISTOL AVON
BS8 1QU |
| 1999-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/99 |
| 1999-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/98 |
| 1998-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/97 |
| 1996-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/96 |
| 1996-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/95 |
| 1995-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/94 FROM:
GA PROFESSIONAL
80 QUEENS ROAD
CLIFTON
BRISTOL AVON BS8 1QU |
| 1994-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/94 |
| 1994-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/94 |
| 1993-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/93 |
| 1993-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/93 FROM:
515-517 STOCKWOOD ROAD
BRISLINGTON
BRISTOL
AVON BS4 5LT |
| 1993-04-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-02-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/01/93 |
| 1992-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/92 |
| 1992-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |