Date | Description |
2023-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
2017-01-09 |
update statutory_documents DIRECTOR APPOINTED MR NEIL HALCRO MONCRIEFF THOMSON |
2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN BRIDGES |
2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN BRIDGES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
2015-09-08 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
2015-08-28 |
update statutory_documents 05/08/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KEVIN BARBER |
2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MARTIN |
2014-10-07 |
delete address 1 NEW STREET WELLS SOMERSET ENGLAND BA5 2LA |
2014-10-07 |
insert address 1 NEW STREET WELLS SOMERSET BA5 2LA |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
2014-10-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
2014-09-01 |
update statutory_documents 05/08/14 FULL LIST |
2014-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BARBER / 31/07/2014 |
2014-08-07 |
delete address 5 STILLINGTON CLOSE WELLS SOMERSET ENGLAND BA5 2EY |
2014-08-07 |
insert address 1 NEW STREET WELLS SOMERSET ENGLAND BA5 2LA |
2014-08-07 |
update registered_address |
2014-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2014 FROM
5 STILLINGTON CLOSE
WELLS
SOMERSET
BA5 2EY
ENGLAND |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
2013-08-22 |
update statutory_documents 05/08/13 FULL LIST |
2013-06-25 |
delete address 8 SINGLETON COURT WOOKEY HOLE ROAD WELLS SOMERSET ENGLAND BA5 2NE |
2013-06-25 |
insert address 5 STILLINGTON CLOSE WELLS SOMERSET ENGLAND BA5 2EY |
2013-06-25 |
update registered_address |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
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 2011-08-05 => 2012-08-05 |
2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
2013-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2013 FROM
8 SINGLETON COURT
WOOKEY HOLE ROAD
WELLS
SOMERSET
BA5 2NE
ENGLAND |
2013-01-07 |
update statutory_documents SECRETARY APPOINTED MICHAEL BARBER |
2012-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EILEEN BRIDGES |
2012-10-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-08-09 |
update statutory_documents 05/08/12 FULL LIST |
2012-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS EILEEN MARY BRIDGES |
2011-08-08 |
update statutory_documents 05/08/11 FULL LIST |
2011-07-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-10-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-08-09 |
update statutory_documents 05/08/10 FULL LIST |
2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY HAMILTON / 05/08/2010 |
2010-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2010 FROM
5 SINGLETON COURT
WELLS
SOMERSET
BA5 2NE |
2010-07-05 |
update statutory_documents SECRETARY APPOINTED MRS EILEEN MARY BRIDGES |
2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PAUL |
2009-12-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-08-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-08-17 |
update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
2008-11-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-08-27 |
update statutory_documents RETURN MADE UP TO 05/08/08; CHANGE OF MEMBERS |
2007-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-09-01 |
update statutory_documents RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
2006-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-09-01 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
2006-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-10-26 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-26 |
update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
2004-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-09-03 |
update statutory_documents RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
2004-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-16 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-09-05 |
update statutory_documents RETURN MADE UP TO 05/08/03; CHANGE OF MEMBERS |
2002-12-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-09-03 |
update statutory_documents RETURN MADE UP TO 05/08/02; CHANGE OF MEMBERS |
2001-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-08-29 |
update statutory_documents RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
2000-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-09-04 |
update statutory_documents RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
1999-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-08-27 |
update statutory_documents RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
1999-07-02 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-08-25 |
update statutory_documents RETURN MADE UP TO 05/08/98; CHANGE OF MEMBERS |
1998-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-08-28 |
update statutory_documents RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS |
1996-12-23 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-08-30 |
update statutory_documents RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS |
1996-08-18 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-08-21 |
update statutory_documents DIRECTOR RESIGNED |
1995-08-21 |
update statutory_documents RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS |
1995-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-10-19 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-11 |
update statutory_documents SECRETARY RESIGNED |
1994-08-11 |
update statutory_documents RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS |
1994-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
1994-03-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
1993-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/93 FROM:
SHAW & CO
LENNOX HOUSE
3 PIERREPONT STREET
BATH, AVON BA1 1LB |
1993-10-15 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1993-09-06 |
update statutory_documents RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS |
1993-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
1993-06-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/09/92 |
1993-02-24 |
update statutory_documents DIRECTOR RESIGNED |
1993-02-24 |
update statutory_documents RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
1993-02-24 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1993-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/93 FROM:
THE OLD POST OFFICE
GEORGE STREET
BATH. AVON
BA1 2EB |
1993-02-23 |
update statutory_documents DIRECTOR RESIGNED |
1993-02-23 |
update statutory_documents SECRETARY RESIGNED |
1993-02-02 |
update statutory_documents FIRST GAZETTE |
1991-09-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
1991-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
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 |