| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-06 |
update statutory_documents DIRECTOR APPOINTED MR DAMON JAMES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA BRYAN |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LTD / 13/04/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIFFANY LLOYD |
| 2020-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ANNE BENNETT |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-08-07 |
update account_category DORMANT => null |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAKIRA BRYAN |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-02-10 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS VANESSA ELIZABETH BRYAN |
| 2017-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JHAKIRA CHANELLE BRYAN / 08/11/2016 |
| 2016-11-02 |
update statutory_documents DIRECTOR APPOINTED MISS JHAKIRA CHANELLE BRYAN |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRIS HAND |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BALLANTYNE |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2015-12-09 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-11-23 |
update statutory_documents 19/11/15 NO MEMBER LIST |
| 2015-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON GUNARY |
| 2015-10-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-02 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2015-02-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2015-02-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2015-01-08 |
update statutory_documents 19/11/14 NO MEMBER LIST |
| 2014-11-07 |
delete address 6 GAY STREET BATH BATH AND NORTH EAST SOMERSET BA1 2PH |
| 2014-11-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2014-11-07 |
update registered_address |
| 2014-10-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CHILTON ESTATE MANAGEMENT LTD
6 GAY STREET
BATH
BA1 2PH
UNITED KINGDOM |
| 2014-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2014 FROM
6 GAY STREET
BATH
BATH AND NORTH EAST SOMERSET
BA1 2PH |
| 2014-10-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH VELLEMAN |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-21 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIFFANY LLOYD / 30/05/2014 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2013-12-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-11-19 |
update statutory_documents 19/11/13 NO MEMBER LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-02 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-24 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-19 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2012-12-05 |
update statutory_documents 19/11/12 NO MEMBER LIST |
| 2012-12-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH MARY VELLEMAN / 01/11/2012 |
| 2012-06-15 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2011-11-24 |
update statutory_documents 19/11/11 NO MEMBER LIST |
| 2011-06-08 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents 19/11/10 NO MEMBER LIST |
| 2010-02-18 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM BOND |
| 2009-12-18 |
update statutory_documents 19/11/09 NO MEMBER LIST |
| 2009-12-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON JEANNE GUNARY / 01/10/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN BALLANTYNE / 01/10/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRIS HAND / 01/10/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DANIEL BOND / 01/10/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIFFANY LLOYD / 01/10/2009 |
| 2009-02-10 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON GUNARY / 01/07/2007 |
| 2008-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/08 |
| 2008-12-03 |
update statutory_documents DIRECTOR APPOINTED TIFFANY LLOYD |
| 2008-08-28 |
update statutory_documents DIRECTOR APPOINTED IRIS MAY HAND |
| 2008-08-19 |
update statutory_documents DIRECTOR APPOINTED MALCOLM DANIEL BOND |
| 2008-08-12 |
update statutory_documents DIRECTOR APPOINTED CRAIG JOHN BALLANTYNE |
| 2008-02-27 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/07 |
| 2007-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/06 |
| 2006-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/05 |
| 2005-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/04 |
| 2004-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/03 |
| 2003-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/03 FROM:
23 THE LINKS
HAWTHORN
CORSHAM
WILTSHIRE SN13 0NX |
| 2003-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-01 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/02 |
| 2002-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2001-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/01 |
| 2001-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2000-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/00 |
| 2000-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 1999-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/99 |
| 1999-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1999-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/98 |
| 1998-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/97 |
| 1997-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/96 |
| 1996-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/95 |
| 1996-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1995-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/95 FROM:
ROUNDPONDS
SHURNHOLD
MELKSHAM
WILTSHIRE SN12 8DH |
| 1995-02-24 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-02-24 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/94 |
| 1993-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/93 |
| 1993-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-01-05 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
| 1992-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/92 |
| 1992-08-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1991-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 1991-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |