| Date | Description |
|---|
| 2024-04-07 |
delete address THE CLOCKHOUSE BATH HILL KEYNSHAM BRISTOL ENGLAND BS31 1HL |
| 2024-04-07 |
insert address 11 HIGH STREET AXBRIDGE ENGLAND BS26 2AF |
| 2024-04-07 |
update registered_address |
| 2023-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2023 FROM
THE CLOCKHOUSE BATH HILL
KEYNSHAM
BRISTOL
BS31 1HL
ENGLAND |
| 2023-11-15 |
update statutory_documents SECRETARY APPOINTED MRS JO-ANNE WARD |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, WITH UPDATES |
| 2023-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREWS LEASEHOLD MANAGEMENT |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
delete address C/O ANDREWS LEASEHOLD MANAGEMENT 13-15 HIGH STREET KEYNSHAM BRISTOL ENGLAND BS31 1DP |
| 2020-12-07 |
insert address THE CLOCKHOUSE BATH HILL KEYNSHAM BRISTOL ENGLAND BS31 1HL |
| 2020-12-07 |
update registered_address |
| 2020-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-11-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED ANDREWS LEASEHOLD MANAGEMENT |
| 2020-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2020 FROM
C/O ANDREWS LEASEHOLD MANAGEMENT 13-15 HIGH STREET
KEYNSHAM
BRISTOL
BS31 1DP
ENGLAND |
| 2020-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES TARR |
| 2020-08-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/08/2020 |
| 2020-08-20 |
update statutory_documents CESSATION OF LYN JUNIPER-SOLLEY AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ATKINSON |
| 2019-12-07 |
delete address 133 ST GEORGES RD BRISTOL BS1 5UW |
| 2019-12-07 |
insert address C/O ANDREWS LEASEHOLD MANAGEMENT 13-15 HIGH STREET KEYNSHAM BRISTOL ENGLAND BS31 1DP |
| 2019-12-07 |
update reg_address_care_of ANDREWS LEASEHOLD MANAGEMENT => null |
| 2019-12-07 |
update registered_address |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 2019-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2019 FROM
C/O ANDREWS LEASEHOLD MANAGEMENT
133 ST GEORGES RD
BRISTOL
BS1 5UW |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYN JUNIPER |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS NEOFITOU |
| 2016-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS INGRIDA JUSELIENE |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS NEOFITOU |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2016-01-07 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-12-08 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2014-12-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-11-25 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2013-12-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-11-22 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-23 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES GRAY ATKINSON |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BELL |
| 2012-11-15 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISABET VAZQUEZ |
| 2012-09-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-12-02 |
update statutory_documents 11/11/11 FULL LIST |
| 2011-11-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL BELL |
| 2011-09-16 |
update statutory_documents DIRECTOR APPOINTED MISS JULIA ELENA NEAL |
| 2011-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISABET VAZQUEZ / 05/07/2011 |
| 2011-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYN JUNIPER / 05/07/2011 |
| 2011-05-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-11-16 |
update statutory_documents 11/11/10 FULL LIST |
| 2010-10-11 |
update statutory_documents SECRETARY APPOINTED MR JAMES DANIEL TARR |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREWS LETTINGS AND MANAGEMENT |
| 2010-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2010 FROM
48 HIGH STREET
NEW MALDEN
SURREY
KT3 4EZ |
| 2010-05-20 |
update statutory_documents 11/11/09 FULL LIST |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISABET VAZQUEZ / 01/10/2009 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYN JUNIPER / 01/10/2009 |
| 2010-05-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREWS LETTINGS AND MANAGEMENT / 01/10/2009 |
| 2010-05-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-05-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-03-30 |
update statutory_documents FIRST GAZETTE |
| 2009-09-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT ATKINSON |
| 2008-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISABET VAZQUEZ / 11/08/2008 |
| 2008-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2008 FROM
2 WALLINGTON SQUARE
WOODCOTE ROAD
WALLINGTON
SURREY
SM6 8RG |
| 2008-07-29 |
update statutory_documents SECRETARY APPOINTED ANDREWS LETTINGS AND MANAGEMENT |
| 2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NATASHA BARROW |
| 2008-04-14 |
update statutory_documents DIRECTOR APPOINTED ELISABET VAZQUEZ |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 11/11/07; CHANGE OF MEMBERS |
| 2007-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/07 FROM:
ANDREWS LEASEHOLD MANAGEMENT
133 ST GEORGES ROAD
HARBOURSIDE BRISTOL
BS1 5UW |
| 2007-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 11/11/06; CHANGE OF MEMBERS |
| 2006-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 11/11/04; CHANGE OF MEMBERS |
| 2004-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 11/11/03; NO CHANGE OF MEMBERS |
| 2004-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 2004-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/04 FROM:
HERCULES HOUSE
29-39 THE BROADWAY
STANMORE
MIDDLESEX HA7 4DJ |
| 2004-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 11/11/01; CHANGE OF MEMBERS |
| 2001-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-26 |
update statutory_documents RETURN MADE UP TO 11/11/00; CHANGE OF MEMBERS |
| 2001-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 2000-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-12-07 |
update statutory_documents RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 1999-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-01-20 |
update statutory_documents RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS |
| 1998-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/98 |
| 1998-01-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS |
| 1997-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/97 FROM:
MELVILLE HOUSE
8 - 12 WOODHOUSE ROAD
LONDON
N12 0RG |
| 1997-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-12-11 |
update statutory_documents RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS |
| 1996-11-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-11-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-12-19 |
update statutory_documents RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS |
| 1995-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-11-21 |
update statutory_documents RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS |
| 1994-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-12-06 |
update statutory_documents RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS |
| 1993-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-11-25 |
update statutory_documents RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS |
| 1992-06-19 |
update statutory_documents ALTER MEM AND ARTS 15/06/92 |
| 1992-01-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1992-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/92 FROM:
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY |
| 1991-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 1991-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |