| Date | Description |
|---|
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-12 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE JEFFERIES |
| 2020-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA LOUISE GRAY |
| 2019-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MORTIMORE |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-23 |
delete otherexecutives JULIE DARWIN |
| 2018-06-23 |
delete otherexecutives MICHELLE JEFFERIES |
| 2018-06-23 |
delete person JULIE DARWIN |
| 2018-06-23 |
delete person MICHELLE JEFFERIES |
| 2018-06-23 |
update number_of_registered_officers 11 => 9 |
| 2018-06-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE DARWIN |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE JEFFERIES |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 2017-11-04 |
delete otherexecutives BERNARD ALAN COOPER |
| 2017-11-04 |
delete person BERNARD ALAN COOPER |
| 2017-11-04 |
insert otherexecutives BEVERLEY GRAY |
| 2017-11-04 |
insert person BEVERLEY GRAY |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY GRAY |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD COOPER |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-19 |
update person_usual_residence_country BERNARD ALAN COOPER: ENGLAND => GREAT BRITAIN |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-04-07 |
delete otherexecutives NORMAN CADOGAN MITCHELL |
| 2016-04-07 |
delete otherexecutives ROY WILLIAM LAMB |
| 2016-04-07 |
delete person NORMAN CADOGAN MITCHELL |
| 2016-04-07 |
delete person ROY WILLIAM LAMB |
| 2016-04-07 |
insert otherexecutives JULIE DARWIN |
| 2016-04-07 |
insert otherexecutives MICHELLE JEFFERIES |
| 2016-04-07 |
insert person JULIE DARWIN |
| 2016-04-07 |
insert person MICHELLE JEFFERIES |
| 2016-02-24 |
update statutory_documents DIRECTOR APPOINTED MISS MICHELLE JEFFERIES |
| 2016-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE DARWIN |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN MITCHELL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-09 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-11-26 |
update statutory_documents 05/11/15 NO MEMBER LIST |
| 2015-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY LAMB |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-03-10 |
delete person TERENCE STANLEY ADAMS |
| 2015-03-10 |
delete secretary TERENCE STANLEY ADAMS |
| 2015-03-10 |
insert person NEIL WATSON ROBERTS |
| 2015-03-10 |
insert secretary NEIL WATSON ROBERTS |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED NEIL WATSON ROBERTS |
| 2015-02-07 |
delete address HAZLEMERE TEWKESBURY ROAD, DOWN HATHERLEY GLOUCESTER GLOUCESTERSHIRE GL2 9PY |
| 2015-02-07 |
insert address 68 CHAMBERLAIN ROAD LLANDAFF NORTH CARDIFF CF14 2LX |
| 2015-02-07 |
update registered_address |
| 2015-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2015 FROM
HAZLEMERE
TEWKESBURY ROAD, DOWN HATHERLEY
GLOUCESTER
GLOUCESTERSHIRE
GL2 9PY |
| 2015-01-21 |
update statutory_documents SECRETARY APPOINTED DR NEIL WATSON ROBERTS |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE ADAMS |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE ADAMS |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-11-14 |
update statutory_documents 05/11/14 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-03-08 |
delete otherexecutives FIONA MORAG MOIRA MILES |
| 2014-03-08 |
delete person FIONA MORAG MOIRA MILES |
| 2014-03-08 |
update number_of_registered_officers 12 => 11 |
| 2014-03-08 |
update person_identity_version ANDREW JAMES WHITE: 0001 => 0002 |
| 2014-03-08 |
update person_identity_version NORMAN CADOGAN MITCHELL: 0001 => 0002 |
| 2014-03-08 |
update person_usual_residence_country ANANTHAKRISHNAN RAGHURAM: null => ENGLAND |
| 2014-03-08 |
update person_usual_residence_country ANDREW JAMES WHITE: null => ENGLAND |
| 2014-03-08 |
update person_usual_residence_country BERNARD ALAN COOPER: null => ENGLAND |
| 2014-03-08 |
update person_usual_residence_country IAN LIND MORTIMORE: null => ENGLAND |
| 2014-03-08 |
update person_usual_residence_country ROY WILLIAM LAMB: null => ENGLAND |
| 2014-03-08 |
update person_usual_residence_country SIMON MESSAGE: null => ENGLAND |
| 2014-03-08 |
update personal_address This information is on record |
| 2014-03-08 |
update personal_address This information is on record |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2014-01-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MILES |
| 2013-12-01 |
update statutory_documents 05/11/13 NO MEMBER LIST |
| 2013-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ALAN COOPER / 01/10/2009 |
| 2013-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREW JAMES WHITE / 01/09/2010 |
| 2013-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROY WILLIAM LAMB / 01/10/2009 |
| 2013-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANANTHAKRISHNAN RAGHURAM / 01/10/2009 |
| 2013-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IAN LIND MORTIMORE / 01/10/2009 |
| 2013-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON MESSAGE / 01/10/2009 |
| 2013-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA MORAG MOIRA MILES / 01/10/2009 |
| 2013-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN CADOGAN MITCHELL / 01/09/2010 |
| 2013-08-01 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-24 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-12 |
update statutory_documents 05/11/12 |
| 2012-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-02 |
update statutory_documents 05/11/11 |
| 2011-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH WIGGINS / 08/10/2011 |
| 2011-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PRIOR |
| 2011-11-11 |
update statutory_documents DIRECTOR APPOINTED KAREN ELIZABETH WIGGINS |
| 2011-06-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBB |
| 2010-12-07 |
update statutory_documents 05/11/10 |
| 2010-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHY CAMBELL |
| 2010-06-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED DOCTOR MICHAEL STEPHEN CARROLL WEBB |
| 2010-04-27 |
update statutory_documents ALTER ARTICLES 23/02/2010 |
| 2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROSCOE |
| 2009-11-14 |
update statutory_documents 05/11/09 |
| 2009-06-15 |
update statutory_documents 31/12/08 PARTIAL EXEMPTION |
| 2008-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/08 |
| 2008-07-31 |
update statutory_documents 31/12/07 PARTIAL EXEMPTION |
| 2008-05-09 |
update statutory_documents ALTER ARTICLES 21/12/2007 |
| 2008-02-28 |
update statutory_documents DIRECTOR APPOINTED FIONA MORAG MOIRA MILES |
| 2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/07 |
| 2007-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/06 |
| 2006-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/05 |
| 2005-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/04 |
| 2004-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/03 |
| 2003-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/02 |
| 2002-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/01 |
| 2001-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/00 |
| 2000-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/00 FROM:
RIDGEWAY HOUSE
6 RIDGEWAY ROAD
LONG ASHTON
BRISTOL NORTH SOMERSET BS18 9EU |
| 2000-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/99 |
| 1999-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/98 |
| 1998-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/97 |
| 1997-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/96 |
| 1996-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/95 |
| 1995-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/94 |
| 1994-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/93 |
| 1993-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/92 |
| 1992-06-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |