| Date | Description |
|---|
| 2024-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/01/24 |
| 2024-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/24, NO UPDATES |
| 2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-24 => 2023-01-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-24 => 2024-10-24 |
| 2023-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/23 |
| 2023-10-30 |
update statutory_documents CESSATION OF EDMUND HUGH BRADLEY AS A PSC |
| 2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND BRADLEY |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2022-09-04 |
update statutory_documents SECRETARY APPOINTED MRS CHARLOTTE LOUGHREY |
| 2022-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE LOUGHREY |
| 2022-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ROBERT LOUGHREY |
| 2022-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET GLYDON |
| 2022-08-11 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE LOUGHREY |
| 2022-08-10 |
update statutory_documents DIRECTOR APPOINTED MR STUART ROBERT LOUGHREY |
| 2022-08-10 |
update statutory_documents CESSATION OF ELIZABETH ANNE GLADSTONE AS A PSC |
| 2022-08-10 |
update statutory_documents CESSATION OF MICHAEL DAVID GLADSTONE AS A PSC |
| 2022-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GLADSTONE |
| 2022-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLADSTONE |
| 2022-05-07 |
update accounts_last_madeup_date 2021-01-24 => 2022-01-24 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-24 => 2023-10-24 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/01/22 |
| 2022-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2022-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR EDMUND HUGH BRADLEY / 06/03/2022 |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-24 => 2021-01-24 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-24 => 2022-10-24 |
| 2021-11-23 |
update statutory_documents SECRETARY APPOINTED MRS MARGARET JANE GLYDON |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL GLADSTONE |
| 2021-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/01/21 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-24 => 2020-01-24 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-24 => 2021-10-24 |
| 2021-02-04 |
update statutory_documents 24/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-24 => 2021-01-24 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-24 => 2019-01-24 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-24 => 2020-10-24 |
| 2019-08-21 |
update statutory_documents 24/01/19 TOTAL EXEMPTION FULL |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2017-01-24 => 2018-01-24 |
| 2018-04-07 |
update accounts_next_due_date 2018-10-24 => 2019-10-24 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 2018-03-15 |
update statutory_documents 24/01/18 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-24 => 2017-01-24 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-24 => 2018-10-24 |
| 2017-08-23 |
update statutory_documents 24/01/17 TOTAL EXEMPTION FULL |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-06-08 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-05-13 |
update accounts_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-05-13 |
update accounts_next_due_date 2016-10-24 => 2017-10-24 |
| 2016-05-06 |
update statutory_documents 25/03/16 |
| 2016-03-16 |
update statutory_documents 24/01/16 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-05-08 |
update accounts_next_due_date 2015-11-24 => 2016-10-24 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-18 => 2015-03-25 |
| 2015-05-08 |
update returns_next_due_date 2015-04-15 => 2016-04-22 |
| 2015-04-15 |
update statutory_documents 25/03/15 |
| 2015-04-08 |
update accounts_next_due_date 2015-10-24 => 2015-11-24 |
| 2015-03-16 |
update statutory_documents 24/01/15 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-05-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-04-23 |
update statutory_documents 18/03/14 |
| 2014-04-07 |
update accounts_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-03-20 |
update statutory_documents 24/01/14 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-24 => 2014-10-24 |
| 2013-09-24 |
update statutory_documents 24/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-04-04 |
update statutory_documents 18/03/13 |
| 2012-03-23 |
update statutory_documents 18/03/12 |
| 2012-02-15 |
update statutory_documents 24/01/12 TOTAL EXEMPTION SMALL |
| 2011-04-08 |
update statutory_documents 18/03/11 |
| 2011-03-23 |
update statutory_documents 24/01/11 TOTAL EXEMPTION SMALL |
| 2010-05-13 |
update statutory_documents 18/03/10 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ELIZABETH ANNE COOTE / 18/10/2009 |
| 2010-03-05 |
update statutory_documents 24/01/10 TOTAL EXEMPTION SMALL |
| 2009-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/09 |
| 2009-03-16 |
update statutory_documents 24/01/09 TOTAL EXEMPTION SMALL |
| 2008-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/08 |
| 2008-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/01/08 |
| 2007-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/07 |
| 2007-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/01/07 |
| 2006-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/06 |
| 2006-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/01/06 |
| 2005-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/05 |
| 2005-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/01/05 |
| 2004-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/04 |
| 2004-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/01/04 |
| 2003-09-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 24/01/03 |
| 2003-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/03 |
| 2003-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/01/03 |
| 2002-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/02 |
| 2002-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/02 |
| 2001-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/01 |
| 2001-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/01 |
| 2000-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/00 |
| 2000-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/01/00 |
| 1999-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/99 |
| 1999-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/99 |
| 1998-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/01/98 |
| 1998-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/98 |
| 1998-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/97 |
| 1997-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/97 |
| 1996-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/96 |
| 1996-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/96 |
| 1995-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/95 |
| 1995-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/95 |
| 1994-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/94 |
| 1994-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/94 FROM:
SOUTHWOOD HOUSE
BRIDGE ROAD
LEIGH WOODS
BRISTOL AVON |
| 1994-09-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/93 |
| 1994-08-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/11/92 |
| 1994-08-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/94 |
| 1993-10-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/93 |
| 1993-02-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/01 |
| 1992-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |