| Date | Description |
|---|
| 2025-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/25, NO UPDATES |
| 2025-06-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/06/2025 |
| 2025-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2025 FROM
10 WARING HOUSE
REDCLIFF HILL
BRISTOL
BS1 6TB |
| 2025-06-06 |
update statutory_documents CESSATION OF ANDREW MICHAEL DELONG AS A PSC |
| 2025-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE SILVER FOX PROPERTY COMPANY LIMITED |
| 2025-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/24 |
| 2024-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/24, WITH UPDATES |
| 2024-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATILDA WOODFIELD |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES |
| 2022-04-29 |
update statutory_documents DIRECTOR APPOINTED MS MATILDA WOODFIELD |
| 2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON |
| 2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THELMA WATSON |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PINKERTON-HIRON |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PINKERTON-HIRON |
| 2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYN TUPPER |
| 2018-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-10-07 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-09-17 |
update statutory_documents 04/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 10 WARING HOUSE REDCLIFF HILL BRISTOL UNITED KINGDOM BS1 6TB |
| 2014-10-07 |
insert address 10 WARING HOUSE REDCLIFF HILL BRISTOL BS1 6TB |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-10-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-09-10 |
update statutory_documents 04/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-04-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2014-05-31 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-10-07 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-09-20 |
update statutory_documents 04/08/13 FULL LIST |
| 2013-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THURSTON |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
| 2013-06-23 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2013-04-16 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-02-05 |
update statutory_documents DIRECTOR APPOINTED MS HELEN MARY CLAYTON |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN VINCENT |
| 2013-02-01 |
update statutory_documents SECRETARY APPOINTED SILVER FOX PROPERTY COMPANY LIMITED |
| 2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW DE-LONG |
| 2013-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS LYN MARY TUPPER |
| 2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HUCKMAN |
| 2012-10-02 |
update statutory_documents 04/08/12 FULL LIST |
| 2012-01-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM THURSTON |
| 2011-11-07 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-05 |
update statutory_documents 04/08/11 FULL LIST |
| 2011-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA DIGBY |
| 2011-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROYDEN LILWALL |
| 2011-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2011 FROM
33 HIGH STREET
KEYNSHAM
BRISTOL
BS31 1DP |
| 2011-06-22 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-14 |
update statutory_documents 04/08/10 FULL LIST |
| 2010-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA DIGBY / 01/06/2010 |
| 2010-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW NORMAN WATSON / 01/06/2010 |
| 2010-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROYDEN CHARLES LILWALL / 01/06/2010 |
| 2010-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DANIEL VINCENT / 01/06/2010 |
| 2010-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENINGTON / 01/06/2010 |
| 2010-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HUCKMAN / 01/06/2010 |
| 2010-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THELMA WATSON / 01/06/2010 |
| 2010-08-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW MICHAEL DE-LONG / 01/06/2010 |
| 2010-03-29 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 2009-03-16 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 2008-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-20 |
update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-09-13 |
update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 2005-04-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 2004-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/04 FROM:
32 OAKFIELD ROAD
CLIFTON
BRISTOL
AVON BS8 |
| 2004-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/04 FROM:
61 TRELAWNEY ROAD
COTHAML
BRISTOL BS6 6DY |
| 2004-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-14 |
update statutory_documents RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 2003-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-29 |
update statutory_documents RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 2001-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 2001-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/01 FROM:
32 OAKFIELD ROAD
CLIFTON
BRISTOL
BS8 2AT |
| 2001-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-26 |
update statutory_documents RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS |
| 1998-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1997-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-02 |
update statutory_documents RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS |
| 1997-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-08-13 |
update statutory_documents RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
| 1995-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-07-27 |
update statutory_documents RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS |
| 1994-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-02 |
update statutory_documents RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS |
| 1994-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1993-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-09-07 |
update statutory_documents RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS |
| 1993-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1992-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 1992-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |