Date | Description |
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 |
2023-09-27 |
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 |
2023-01-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IAN SCOTT |
2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PALMER |
2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
2022-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-08 |
update account_category TOTAL EXEMPTION FULL => null |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MANNING |
2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE RITSON |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-03-07 |
delete address 2 WESTFIELD ARK CLEVEDON UNITED KINGDOM BS21 6UA |
2019-03-07 |
insert address 2 WESTFIELD BUSINESS PARK BARNS GROUND KENN CLEVEDON ENGLAND BS21 6UA |
2019-03-07 |
update reg_address_care_of HOLDSHARE MANAGEMENT SERVICES LTD => null |
2019-03-07 |
update registered_address |
2019-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2019 FROM
C/O HOLDSHARE MANAGEMENT SERVICES LTD
2 WESTFIELD ARK CLEVEDON
BS21 6UA
UNITED KINGDOM |
2019-02-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ASHLEY PALMER |
2019-02-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED HOLDSHARE SECRETARIAL SERVICES LIMITED |
2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GREGOR |
2019-01-07 |
delete address UNIT 2 WOODLANDS COURT ASHRIDGE ROAD BRADLEY STOKE BRISTOL UNITED KINGDOM BS32 4LB |
2019-01-07 |
insert address 2 WESTFIELD ARK CLEVEDON UNITED KINGDOM BS21 6UA |
2019-01-07 |
update reg_address_care_of null => HOLDSHARE MANAGEMENT SERVICES LTD |
2019-01-07 |
update registered_address |
2018-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2018 FROM
UNIT 2 WOODLANDS COURT ASHRIDGE ROAD
BRADLEY STOKE
BRISTOL
BS32 4LB
UNITED KINGDOM |
2018-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WOODS BLOCK MANAGEMENT LIMITED |
2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-01-16 |
update statutory_documents DIRECTOR APPOINTED MARTIN ANDREW GREGOR |
2018-01-16 |
update statutory_documents DIRECTOR APPOINTED MARY ELLEN MANNING |
2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-12-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-11-08 |
delete address 41 HILL ROAD CLEVEDON SOMERSET BS21 7PD |
2017-11-08 |
insert address UNIT 2 WOODLANDS COURT ASHRIDGE ROAD BRADLEY STOKE BRISTOL UNITED KINGDOM BS32 4LB |
2017-11-08 |
update registered_address |
2017-11-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2017 FROM
41 HILL ROAD
CLEVEDON
SOMERSET
BS21 7PD |
2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
2016-07-18 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR ERNEST FRIEDRICH CROSS |
2016-07-18 |
update statutory_documents DIRECTOR APPOINTED MS IRENE RITSON |
2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA SNELLGROVE |
2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PALMER |
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 |
2016-06-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
2016-02-11 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
2016-01-29 |
update statutory_documents 19/12/15 FULL LIST |
2015-08-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ASHLEY PALMER |
2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HYDE |
2015-08-12 |
update account_category FULL => TOTAL EXEMPTION SMALL |
2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS BRENDA SNELLGROVE |
2015-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET HYDE |
2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS |
2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA BRIGLEY |
2015-02-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEST COUNTRY PROPERTY SERVICES LIMITED / 01/01/2015 |
2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
2015-01-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEST COUNTRY PROPERTY SERVICES LTD / 01/01/2015 |
2015-01-12 |
update statutory_documents 19/12/14 FULL LIST |
2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
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 |
2014-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHARLES CHIVERS |
2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR CROSS |
2014-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS RITA ELEANOR BRIGLEY |
2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE RITSON |
2014-01-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
2014-01-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
2013-12-23 |
update statutory_documents 19/12/13 FULL LIST |
2013-08-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEST COUNTRY PROPERTY SERVICES LTD / 20/08/2013 |
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 |
2013-07-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-07-02 |
update statutory_documents DIRECTOR APPOINTED MISS IRENE RITSON |
2013-07-02 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR CROSS |
2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE HORNE |
2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PALMER |
2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
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 |
2013-01-08 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE HORNE |
2013-01-08 |
update statutory_documents 19/12/12 FULL LIST |
2013-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE CHIVERS |
2013-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS |
2012-07-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ASHLEY PALMER |
2012-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CROSS |
2012-07-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-02-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED WEST COUNTRY PROPERTY SERVICES LTD |
2012-01-13 |
update statutory_documents 19/12/11 FULL LIST |
2011-08-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-06-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHARLES CHIVERS |
2011-06-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER CROSS |
2011-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS JANICE CHIVERS |
2011-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA SNELLGROVE |
2011-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE HORNE |
2011-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HYDE |
2011-01-07 |
update statutory_documents 19/12/10 FULL LIST |
2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY WILLIAMSON |
2010-07-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-07-02 |
update statutory_documents DIRECTOR APPOINTED BRENDA FRANCES SNELLGROVE |
2010-07-02 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE FREDERICK HORNE |
2010-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ANN HYDE |
2010-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PALMER |
2010-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS |
2010-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA BRIGLEY |
2010-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMA SANDERS |
2010-01-07 |
update statutory_documents 19/12/09 FULL LIST |
2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ASHLEY PALMER / 07/01/2010 |
2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES GHIVERS / 07/01/2010 |
2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RITA ELEANOR BRIGLEY / 07/01/2010 |
2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROMA ELEANOR SANDERS / 07/01/2010 |
2009-08-24 |
update statutory_documents SECRETARY APPOINTED MARY PAULINE WILLIAMSON |
2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT TURNER |
2009-07-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-06-25 |
update statutory_documents DIRECTOR APPOINTED JOHN ASHLEY PALMER |
2009-06-25 |
update statutory_documents DIRECTOR APPOINTED MICHAEL CHARLES GHIVERS |
2009-06-25 |
update statutory_documents DIRECTOR APPOINTED RITA ELEANOR BRIGLEY |
2009-06-25 |
update statutory_documents DIRECTOR APPOINTED ROMA ELEANOR SANDERS |
2009-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERYL MILLER |
2009-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE HORNE |
2009-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHYLLIS DICKENS |
2009-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VIOLET SPEDDING |
2009-01-02 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
2008-07-03 |
update statutory_documents DIRECTOR APPOINTED VIOLET ELEANOR SPEDDING |
2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOROTHY ADAMS |
2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH WOOLARD |
2008-06-19 |
update statutory_documents DIRECTOR APPOINTED BERYL ROSE MILLER |
2008-06-19 |
update statutory_documents DIRECTOR APPOINTED GEORGE HORNE |
2008-06-19 |
update statutory_documents DIRECTOR APPOINTED PHYLLIS GLADYS DICKENS |
2008-06-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-01-07 |
update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
2007-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-12 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-02 |
update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
2006-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-01-13 |
update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
2005-06-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-12 |
update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
2004-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-19 |
update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
2003-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-01-17 |
update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
2002-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-21 |
update statutory_documents RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
2001-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-07-06 |
update statutory_documents SECRETARY RESIGNED |
2001-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/01 FROM:
COUNTRYWIDE PROPERTY MANAGEMENT
82-84 QUEENS ROAD, CLIFTON
BRISTOL
AVON BS8 1QU |
2001-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-06-27 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-03-28 |
update statutory_documents SECRETARY RESIGNED |
2001-01-15 |
update statutory_documents RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
2000-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/00 FROM:
8 STATION ROAD
THE TRIANGLE
CLEVEDON
SOMERSET BS21 6NH |
2000-07-18 |
update statutory_documents SECRETARY RESIGNED |
2000-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-07-10 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
1999-12-22 |
update statutory_documents RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
1999-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-01-27 |
update statutory_documents RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
1998-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1997-12-22 |
update statutory_documents RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
1997-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-01-06 |
update statutory_documents RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
1996-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-12-29 |
update statutory_documents RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
1995-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-12-23 |
update statutory_documents RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
1994-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-01-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-01-12 |
update statutory_documents RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
1993-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-03-04 |
update statutory_documents S386 DISP APP AUDS 17/02/93 |
1993-02-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-02-10 |
update statutory_documents RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
1992-01-02 |
update statutory_documents SECRETARY RESIGNED |
1991-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |