| Date | Description |
|---|
| 2024-04-07 |
delete address THE HIVE BEAUFIGHTER ROAD WESTON-SUPER-MARE NORTH SOMERSET UNITED KINGDOM BS24 8EE |
| 2024-04-07 |
insert address C/O SATURLEY GARNER & CO. LTD THE HIVE BEAUFIGHTER ROAD WESTON-SUPER-MARE NORTH SOMERSET UNITED KINGDOM BS24 8EE |
| 2024-04-07 |
update registered_address |
| 2023-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2023 FROM
THE HIVE BEAUFIGHTER ROAD
WESTON-SUPER-MARE
NORTH SOMERSET
BS24 8EE
UNITED KINGDOM |
| 2023-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY COX / 12/10/2023 |
| 2023-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RONALD FISH / 12/10/2023 |
| 2023-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH LUCY BIANCA HUNTER / 12/10/2023 |
| 2023-10-07 |
delete address OFFICE 3, PURE OFFICES PASTURES AVENUE ST GEORGES WESTON-SUPER-MARE NORTH SOMERSET UNITED KINGDOM BS22 7SB |
| 2023-10-07 |
insert address THE HIVE BEAUFIGHTER ROAD WESTON-SUPER-MARE NORTH SOMERSET UNITED KINGDOM BS24 8EE |
| 2023-10-07 |
update registered_address |
| 2023-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2023 FROM
OFFICE 3, PURE OFFICES PASTURES AVENUE
ST GEORGES
WESTON-SUPER-MARE
NORTH SOMERSET
BS22 7SB
UNITED KINGDOM |
| 2023-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY COX / 26/09/2023 |
| 2023-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RONALD FISH / 26/09/2023 |
| 2023-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH LUCY BIANCA HUNTER / 26/09/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILMOT |
| 2023-04-07 |
delete address OFFICE 3, PURE OFFICES PASTURES AVENUE ST GEORGES WESTON-SUPER-MARE SOMERSET ENGLAND BS22 7SB |
| 2023-04-07 |
insert address OFFICE 3, PURE OFFICES PASTURES AVENUE ST GEORGES WESTON-SUPER-MARE NORTH SOMERSET UNITED KINGDOM BS22 7SB |
| 2023-04-07 |
update registered_address |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES |
| 2023-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2023 FROM
OFFICE 3, PURE OFFICES PASTURES AVENUE
ST GEORGES
WESTON-SUPER-MARE
SOMERSET
BS22 7SB
ENGLAND |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-16 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-19 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-11 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 2019-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH LUCY BIANCA GARNER / 31/08/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 2017-09-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH LUCY BIANCA GARNER / 27/06/2017 |
| 2017-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILMOT / 27/06/2017 |
| 2017-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY COX / 27/06/2017 |
| 2017-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RONALD FISH / 27/06/2017 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-13 |
delete address C/O SATURLEY GARNER & CO LTD 3 BOULEVARD WESTON SUPER MARE SOMERSET BS23 1NN |
| 2016-05-13 |
insert address OFFICE 3, PURE OFFICES PASTURES AVENUE ST GEORGES WESTON-SUPER-MARE SOMERSET ENGLAND BS22 7SB |
| 2016-05-13 |
update registered_address |
| 2016-05-10 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2016 FROM
C/O SATURLEY GARNER & CO LTD 3 BOULEVARD
WESTON SUPER MARE
SOMERSET
BS23 1NN |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-03-12 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-02-09 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH LUCY BIANCA GARNER / 05/08/2015 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-26 |
update statutory_documents SECRETARY APPOINTED MISS ELIZABETH LUCY BIANCA GARNER |
| 2015-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY GARNER |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-03-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-02-05 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-01-23 |
update statutory_documents 16/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-24 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-04-16 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-01-22 |
update statutory_documents 16/01/13 FULL LIST |
| 2012-03-01 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-01 |
update statutory_documents 16/01/12 FULL LIST |
| 2011-04-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANTHONY COX |
| 2011-03-01 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LOADER |
| 2011-01-25 |
update statutory_documents 16/01/11 FULL LIST |
| 2010-04-13 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents 16/01/10 FULL LIST |
| 2009-03-16 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-03-03 |
update statutory_documents DIRECTOR APPOINTED ADRIAN WILMOT |
| 2009-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LOADER / 16/01/2009 |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents SECRETARY APPOINTED TIMOTHY PETER EDWARD GARNER |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALAN O'CONNOR |
| 2008-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2008 FROM
SATURLEY GARNER & CO
24 BOULEVARD
WESTON SUPER MARE
SOMERSET
BS23 1NQ |
| 2008-05-08 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-03 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2006-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 16/01/06; NO CHANGE OF MEMBERS |
| 2006-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-09 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 2005-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-27 |
update statutory_documents RETURN MADE UP TO 16/01/04; CHANGE OF MEMBERS |
| 2003-06-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-19 |
update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 2003-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 2001-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 16/01/01; NO CHANGE OF MEMBERS |
| 2000-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-01-27 |
update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 1999-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-03-16 |
update statutory_documents RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 1998-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 16/01/98; CHANGE OF MEMBERS |
| 1997-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/97 FROM:
WINDYRIDGE
1 LOCKING MOOR ROAD
WESTON SUPER MARE
SOMERSET BS22 8PL |
| 1997-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-12 |
update statutory_documents RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 1997-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/97 FROM:
BEAZER HOUSE
THE RIDGE
CHIPPING SODBURY
BRISTOL BS17 6AY |
| 1997-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1996-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 1996-03-04 |
update statutory_documents RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 1995-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 1995-03-14 |
update statutory_documents RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
| 1994-02-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-02-09 |
update statutory_documents RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 1994-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 1994-02-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/01/94 |
| 1993-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 1993-07-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/07/93 |
| 1993-02-21 |
update statutory_documents RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 1992-03-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1992-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 1992-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |