| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-29 => 2023-03-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-29 => 2022-03-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2023-03-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MALCOMSON |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/22 |
| 2022-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JESS SOMMERS / 23/11/2022 |
| 2022-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOGANADEN MOORGHEN |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-29 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-12-29 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-03-29 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LESLIE COULTHURST / 27/02/2021 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-29 => 2020-03-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-29 => 2019-03-29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-12-29 |
| 2019-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19 |
| 2019-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2019-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNK |
| 2019-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD DUNK |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-29 => 2018-03-29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-12-29 |
| 2018-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-29 => 2017-03-29 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-29 => 2018-12-29 |
| 2017-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-29 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-27 => 2017-12-29 |
| 2017-03-27 |
update statutory_documents 29/03/16 TOTAL EXEMPTION SMALL |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2017-01-07 |
update account_ref_day 30 => 29 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-30 => 2017-03-27 |
| 2016-12-27 |
update statutory_documents PREVSHO FROM 30/03/2016 TO 29/03/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-28 => 2016-12-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-05-12 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-03-27 |
update statutory_documents 11/02/16 NO MEMBER LIST |
| 2016-03-25 |
update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update account_ref_day 31 => 30 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-03-28 |
| 2015-12-28 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-04-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-03-18 |
update statutory_documents 11/02/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-04-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-03-28 |
update statutory_documents 11/02/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-14 |
update statutory_documents 11/02/13 NO MEMBER LIST |
| 2013-01-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-12 |
update statutory_documents 11/02/12 NO MEMBER LIST |
| 2012-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MOGANADEN MOORGHEN / 10/03/2012 |
| 2012-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LESLIE COULTHURST / 10/03/2012 |
| 2012-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JESS SOMMERS / 10/03/2012 |
| 2012-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL DUNK / 10/03/2012 |
| 2012-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD MICHAEL DUNK / 10/03/2012 |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-11 |
update statutory_documents 11/02/11 NO MEMBER LIST |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-28 |
update statutory_documents 11/02/10 NO MEMBER LIST |
| 2010-03-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN LESLIE COULTHURST |
| 2010-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MOGANADEN MOORGHEN / 11/02/2010 |
| 2010-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MOGANADEN MOORGHEN / 27/03/2010 |
| 2010-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LESLIE COULTHURST / 11/02/2010 |
| 2010-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JESS SOMMERS / 11/02/2010 |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY GORDON-SMITH |
| 2010-01-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/09 |
| 2009-03-25 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY GORDON-SMITH |
| 2009-03-25 |
update statutory_documents DIRECTOR APPOINTED MS JESS SOMMERS |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LISA HALE |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM FAWCETT |
| 2008-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/08 |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/07 |
| 2007-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/06 |
| 2006-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/05 |
| 2005-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/04 |
| 2004-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/03 |
| 2003-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/02 |
| 2002-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/01 |
| 2001-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/01 FROM:
GARDEN FLAT
57 SOUTH PARADE MANSIONS
OAKFIELD ROAD
CLIFTON BRISTOL BS8 2BA |
| 2001-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-02-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/00 |
| 2000-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/99 |
| 1998-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/98 |
| 1998-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-04-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/97 |
| 1997-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/96 |
| 1996-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-03-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/94 |
| 1993-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/93 FROM:
34 ST NICHOLAS STREET
BRISTOL
AVON
BS1 1TS |
| 1993-03-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |