| Date | Description |
|---|
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-12-07 |
delete address 27 HIGH STREET BRISTOL BS8 2YF |
| 2021-12-07 |
insert address 27A HIGH STREET CLIFTON BRISTOL ENGLAND BS8 2YF |
| 2021-12-07 |
update registered_address |
| 2021-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2021 FROM
27 HIGH STREET
BRISTOL
BS8 2YF |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ALEX COLIN BELCH |
| 2021-11-02 |
update statutory_documents SECRETARY APPOINTED MR ALEX COLIN BELCH |
| 2021-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX COLIN BELCH |
| 2021-11-02 |
update statutory_documents CESSATION OF JOSEPHINE FIONA MARY CLOSE AS A PSC |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE CLOSE |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPHINE CLOSE |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2019-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA WALKER-SMITH |
| 2018-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-04 => 2015-08-11 |
| 2015-09-08 |
update returns_next_due_date 2015-09-01 => 2016-09-08 |
| 2015-08-12 |
update statutory_documents 11/08/15 FULL LIST |
| 2015-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOSEPHINE FIONA MARY CLOSE / 31/07/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2015-03-08 |
update statutory_documents SECRETARY APPOINTED MISS JOSEPHINE CLOSE |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MISS PHILIPPA KATHRYN WALKER-SMITH |
| 2014-12-07 |
delete address 27 HIGH STREET CLIFTON BRISTOL BS8 2YF |
| 2014-12-07 |
insert address 27 HIGH STREET BRISTOL BS8 2YF |
| 2014-12-07 |
update reg_address_care_of ELIZABETH CAROLINE HAWKINS => null |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-12-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-11-06 |
update statutory_documents 04/08/14 FULL LIST |
| 2014-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2014 FROM
27 HIGH STREET HIGH STREET
CLIFTON
BRISTOL
BS8 2YF
ENGLAND |
| 2014-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2014 FROM
C/O ELIZABETH CAROLINE HAWKINS
27 HIGH STREET
CLIFTON
BRISTOL
BS8 2YF |
| 2014-11-05 |
update statutory_documents DIRECTOR APPOINTED MISS JOSEPHINE FIONA MARY CLOSE |
| 2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HAWKINS |
| 2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HAWKINS |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-11-07 |
delete address 27 HIGH STREET CLIFTON BRISTOL UNITED KINGDOM BS8 2YF |
| 2013-11-07 |
insert address 27 HIGH STREET CLIFTON BRISTOL BS8 2YF |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-11-07 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-10-19 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH CAROLINE HAWKINS |
| 2013-10-19 |
update statutory_documents 04/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 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 2011-08-04 => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2013-06-21 |
delete address FLAT 29 LEYLANDS 2 VIEW FIELD ROAD LONDON SW18 1NF |
| 2013-06-21 |
insert address 27 HIGH STREET CLIFTON BRISTOL UNITED KINGDOM BS8 2YF |
| 2013-06-21 |
update reg_address_care_of null => ELIZABETH CAROLINE HAWKINS |
| 2013-06-21 |
update registered_address |
| 2012-09-24 |
update statutory_documents 04/08/12 FULL LIST |
| 2012-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2012 FROM
27 HIGH STREET
CLIFTON
BRISTOL
BS8 2YF
UNITED KINGDOM |
| 2012-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2012 FROM
FLAT 29 LEYLANDS 2 VIEW FIELD ROAD
LONDON
SW18 1NF |
| 2012-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA FOX |
| 2012-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTA FOX |
| 2012-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERTA FOX |
| 2012-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-08-15 |
update statutory_documents 04/08/11 FULL LIST |
| 2011-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-08-11 |
update statutory_documents 04/08/10 FULL LIST |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA LOUISE FOX / 04/08/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ROBERTA CATHERINE FOX / 04/08/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS ARTHUR PENNY / 04/08/2010 |
| 2010-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2008 FROM
34 HIGH STREET
UPAVON
PEWSEY
WILTSHIRE
SN9 6EA
UNITED KINGDOM |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED GEORGINA LOUISE FOX |
| 2008-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2008-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2008 FROM
27A HIGH STREET
CLIFTON
BRISTOL
BS8 2YF |
| 2008-05-16 |
update statutory_documents DIRECTOR APPOINTED MISS ROBERTA CATHERINE FOX |
| 2008-05-16 |
update statutory_documents SECRETARY APPOINTED MISS ROBERTA CATHERINE FOX |
| 2008-05-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW WELHAM |
| 2008-05-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MAIRE WELHAM |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-09-04 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 2006-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 2005-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2004-08-20 |
update statutory_documents RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2003-08-23 |
update statutory_documents RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 2003-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 2002-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 2002-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/01 FROM:
27A HIGH STREET
CLIFTON
BRISTOL
BS8 2YF |
| 2001-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-03 |
update statutory_documents RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 2001-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 2000-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS |
| 1999-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 1998-08-06 |
update statutory_documents RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS |
| 1998-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 1997-09-10 |
update statutory_documents RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS |
| 1997-09-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 1996-08-30 |
update statutory_documents RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS |
| 1996-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 1996-06-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/03/95 |
| 1995-11-29 |
update statutory_documents RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS |
| 1995-05-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/05/95 |
| 1995-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 1995-05-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/05/95 |
| 1994-08-23 |
update statutory_documents RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS |
| 1993-11-30 |
update statutory_documents RETURN MADE UP TO 05/08/93; NO CHANGE OF MEMBERS |
| 1992-11-08 |
update statutory_documents RETURN MADE UP TO 05/08/92; FULL LIST OF MEMBERS |
| 1992-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 1992-11-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/10/92 |
| 1991-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1991-11-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |