| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-06 => 2023-04-06 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-06 => 2025-01-06 |
| 2023-04-07 |
delete address 135 STOKE LANE WESTBURY-ON-TRYM BRISTOL BS9 3RW |
| 2023-04-07 |
insert address 165 STOKE LANE WESTBURY-ON-TRYM BRISTOL ENGLAND BS9 3RR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-06 => 2022-04-06 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-06 => 2024-01-06 |
| 2023-04-07 |
update reg_address_care_of COMPASS HOUSE => null |
| 2023-04-07 |
update registered_address |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/04/22 |
| 2022-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2022 FROM
C/O COMPASS HOUSE
135 STOKE LANE
WESTBURY-ON-TRYM
BRISTOL
BS9 3RW |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-06 => 2021-04-06 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-06 => 2023-01-06 |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-06 => 2020-04-06 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-06 => 2022-01-06 |
| 2021-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/04/20 |
| 2021-02-08 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2021-02-08 |
insert sic_code 98000 - Residents property management |
| 2021-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED MR EWAN JAMES BIGSBY |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE NEWTON WADE |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARILYN DIFFORD |
| 2020-07-08 |
update accounts_next_due_date 2021-01-06 => 2021-04-06 |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-06 => 2019-04-06 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-06 => 2021-01-06 |
| 2020-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/04/19 |
| 2020-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-06 => 2018-04-06 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-06 => 2020-01-06 |
| 2019-02-05 |
update statutory_documents 06/04/18 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-06 => 2017-04-06 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-06 => 2019-01-06 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-12-12 |
update statutory_documents 06/04/17 TOTAL EXEMPTION FULL |
| 2017-02-10 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-06 => 2018-01-06 |
| 2017-01-03 |
update statutory_documents 06/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-03-13 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2016-02-18 |
update statutory_documents 13/12/15 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-06 => 2017-01-06 |
| 2015-12-24 |
update statutory_documents 06/04/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-06 => 2016-01-06 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-02-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2015-01-16 |
update statutory_documents 06/04/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update statutory_documents 13/12/14 NO MEMBER LIST |
| 2015-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER MOULDEN / 05/03/2014 |
| 2014-05-07 |
delete address 135 STOKE LANE WESTBURY-ON-TRYM BRISTOL UNITED KINGDOM BS9 3RW |
| 2014-05-07 |
insert address 135 STOKE LANE WESTBURY-ON-TRYM BRISTOL BS9 3RW |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-05-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2014-04-02 |
update statutory_documents 13/12/13 NO MEMBER LIST |
| 2014-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA INGRAMS |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-06 => 2015-01-06 |
| 2014-01-07 |
update statutory_documents 06/04/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-06 => 2012-04-06 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-01-10 |
update statutory_documents 06/04/12 TOTAL EXEMPTION FULL |
| 2012-12-30 |
update statutory_documents 13/12/12 NO MEMBER LIST |
| 2012-01-12 |
update statutory_documents 13/12/11 NO MEMBER LIST |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE WADE |
| 2012-01-08 |
update statutory_documents 06/04/11 TOTAL EXEMPTION FULL |
| 2011-01-12 |
update statutory_documents 06/04/10 TOTAL EXEMPTION FULL |
| 2010-12-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ROGER SCHOFIELD |
| 2010-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA LU INGRAMS |
| 2010-12-17 |
update statutory_documents 13/12/10 NO MEMBER LIST |
| 2010-02-26 |
update statutory_documents 13/12/09 NO MEMBER LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NEWTON WADE / 01/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MOULDEN / 01/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN DIFFORD / 01/02/2010 |
| 2010-01-13 |
update statutory_documents 06/04/09 TOTAL EXEMPTION FULL |
| 2009-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2009 FROM
COMPASS HOUSE 135 STOKE LANE
WESTBURY-ON-TRYM
BRISTOL
AVON
BS9 3RR |
| 2009-10-16 |
update statutory_documents SECRETARY APPOINTED MR IAN RICHARD SPOKES |
| 2009-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HAYES |
| 2009-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
| 2009-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2009 FROM
STATION HOUSE 9-13 SWISS TERRACE
SWISS COTTAGE
NW6 4RR |
| 2008-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/08 |
| 2008-11-01 |
update statutory_documents 06/04/08 TOTAL EXEMPTION FULL |
| 2008-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM
C/O COUNTY ESTATE MANAGEMENT
SECRETARIAL SERVICES LIMITED
79 NEW CAVENDISH STREET
LONDON
W1W 6XB |
| 2008-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/07 |
| 2008-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/07 |
| 2007-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/06 |
| 2006-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/06 |
| 2006-06-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/05 |
| 2006-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/05 |
| 2005-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/05 FROM:
11 ALMA VALE ROAD
CLIFTON
BRISTOL
BS8 2HL |
| 2005-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/04 |
| 2004-12-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/04 |
| 2004-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/03 |
| 2004-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/03 |
| 2003-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/02 |
| 2003-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/02 |
| 2002-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/01 |
| 2001-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/01 |
| 2001-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/00 |
| 2001-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/01 FROM:
82/84 QUEENS ROAD
CLIFTON
BRISTOL
BS8 1QU |
| 2001-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/00 FROM:
20, 22 AND 24 TYNDALLS PARK RD.
CLIFTON
BRISTOL
AVON BS8 1PY |
| 2000-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/04/00 |
| 1999-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/99 |
| 1999-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/04/99 |
| 1998-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/98 |
| 1998-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/04/98 |
| 1998-05-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/97 |
| 1998-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/04/97 |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/96 |
| 1996-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/04/96 |
| 1996-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/95 |
| 1995-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/95 |
| 1995-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/94 |
| 1994-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/04/94 |
| 1994-05-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1994-01-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-01-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/93 |
| 1993-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/04/93 |
| 1993-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/92 |
| 1992-01-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 06/04 |
| 1991-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |