| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-07 |
delete address 11 EAST SHRUBBERY REDLAND BRISTOL BS6 6SX |
| 2023-09-07 |
insert address 24 TRECARNE VIEW ST. CLEER LISKEARD ENGLAND PL14 5BS |
| 2023-09-07 |
update reg_address_care_of MRS A LEITH => null |
| 2023-09-07 |
update registered_address |
| 2023-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2023 FROM
11 EAST SHRUBBERY
BRISTOL
BS6 6SX
ENGLAND |
| 2023-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2023 FROM
C/O MRS A LEITH
11 EAST SHRUBBERY
REDLAND
BRISTOL
BS6 6SX |
| 2023-08-23 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM DAVID HORDER |
| 2023-08-23 |
update statutory_documents SECRETARY APPOINTED MS KATIE-MARIE GOODWRIGHT |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTIAN BROWN |
| 2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA LEITH |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-07-06 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-08-19 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM CHARLES HATHERLEY |
| 2021-08-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-09-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-09-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-03 |
update statutory_documents FIRST GAZETTE |
| 2019-08-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-08-28 |
update statutory_documents CESSATION OF DAVID WALTER SPEARS AS A PSC |
| 2019-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SPEARS |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-08-23 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-07-10 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-09-08 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-08-18 |
update statutory_documents 14/08/15 NO MEMBER LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-07-03 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 11 EAST SHRUBBERY REDLAND BRISTOL UNITED KINGDOM BS6 6SX |
| 2014-10-07 |
insert address 11 EAST SHRUBBERY REDLAND BRISTOL BS6 6SX |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-10-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-09-05 |
update statutory_documents 14/08/14 NO MEMBER LIST |
| 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 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-09-06 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-08-19 |
update statutory_documents 14/08/13 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 94120 - Activities of professional membership organizations |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-12 |
update statutory_documents 14/08/12 NO MEMBER LIST |
| 2012-05-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-12 |
update statutory_documents 14/08/11 NO MEMBER LIST |
| 2011-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2011 FROM
STAPLEWYNDS
STAPLE HILL
BUCKLAND ST MARY
CHARD SOMERSET
TA20 3QY |
| 2011-09-09 |
update statutory_documents SECRETARY APPOINTED MRS AMANDA CATHERINE LEITH |
| 2011-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY MACEWEN |
| 2011-04-12 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-08 |
update statutory_documents 14/08/10 NO MEMBER LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROWN / 01/10/2009 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATERS / 01/10/2009 |
| 2010-04-15 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/09 |
| 2009-04-21 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/08 |
| 2008-05-06 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/07 |
| 2007-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/06 |
| 2006-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/05 |
| 2005-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/04 |
| 2004-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/03 |
| 2003-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/02 |
| 2002-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/01 |
| 2001-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/00 |
| 2000-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/99 |
| 1999-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/98 |
| 1998-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/97 |
| 1997-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/96 |
| 1996-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/95 |
| 1995-06-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/94 |
| 1994-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-10-07 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/93 |
| 1993-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/93 |
| 1993-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/92 |
| 1991-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |