Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-24 |
update statutory_documents DIRECTOR APPOINTED MR DEREK CHARLES OWEN |
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 |
2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
2023-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE RICHARDSON |
2023-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA OWEN |
2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MRS MELLICA SUZETTE MILLS |
2022-09-13 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ANNE AUTHERS |
2022-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
2021-12-07 |
delete address MARK GARRETT TAX & ACCOUNTANCY LTD BOX HOUSE, BATH ROAD BOX CORSHAM WILTSHIRE ENGLAND SN13 8AA |
2021-12-07 |
insert address UNIT 23 LEAFIELD INDUSTRIAL ESTATE NESTON CORSHAM WILTSHIRE ENGLAND SN13 9RS |
2021-12-07 |
update registered_address |
2021-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2021 FROM
MARK GARRETT TAX & ACCOUNTANCY LTD BOX HOUSE, BATH ROAD
BOX
CORSHAM
WILTSHIRE
SN13 8AA
ENGLAND |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
2021-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS JESSICA FRANCES OWEN |
2021-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK GARRETT / 08/10/2019 |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-03-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
2020-03-07 |
insert sic_code 98000 - Residents property management |
2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADELINE WHITWORTH |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
2018-11-07 |
delete address 1ST FLOOR 11 LAURA PLACE BATH BA2 4BL |
2018-11-07 |
insert address MARK GARRETT TAX & ACCOUNTANCY LTD BOX HOUSE, BATH ROAD BOX CORSHAM WILTSHIRE ENGLAND SN13 8AA |
2018-11-07 |
update registered_address |
2018-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2018 FROM
1ST FLOOR
11 LAURA PLACE
BATH
BA2 4BL |
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 |
2018-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
2017-09-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-14 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
2016-05-14 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
2016-03-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-07 |
update statutory_documents 17/02/16 NO MEMBER LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
2015-03-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
2015-02-26 |
update statutory_documents 17/02/15 NO MEMBER LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
2014-04-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
2014-03-03 |
update statutory_documents 17/02/14 NO MEMBER LIST |
2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DARVILL |
2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN AGER |
2014-01-07 |
update statutory_documents DIRECTOR APPOINTED MS ANNA-MABELLA EDGLEY |
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 |
2013-07-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-02-26 |
update statutory_documents 17/02/13 NO MEMBER LIST |
2012-09-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-02-21 |
update statutory_documents 17/02/12 NO MEMBER LIST |
2012-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETH MBAKA |
2011-05-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-02-17 |
update statutory_documents 17/02/11 NO MEMBER LIST |
2010-12-10 |
update statutory_documents DIRECTOR APPOINTED NORMAN AGER |
2010-04-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-03-16 |
update statutory_documents 17/02/10 NO MEMBER LIST |
2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADELINE MARY WHITWORTH / 16/03/2010 |
2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BETH KINA MBAKA / 16/03/2010 |
2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARIE RICHARDSON / 16/03/2010 |
2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAYNA HART / 16/03/2010 |
2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES LODGE / 16/03/2010 |
2009-04-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/09 |
2009-02-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS WOODWARD |
2008-07-17 |
update statutory_documents DIRECTOR APPOINTED BETH KINA MBAKA |
2008-07-17 |
update statutory_documents DIRECTOR APPOINTED JOHN COURTENAY DARVILL |
2008-03-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/08 |
2007-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-26 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/07 |
2007-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/06 |
2005-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/05 |
2004-09-13 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/04 |
2003-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/03 |
2002-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/02 |
2002-01-22 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-03 |
update statutory_documents SECRETARY RESIGNED |
2001-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-19 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/01 |
2001-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2000-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/00 |
1999-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/99 FROM:
1ST FLOOR
11 LAURA PLACE
BATH
AVON BA2 4BL |
1999-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/99 |
1998-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/98 |
1997-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/97 |
1996-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/96 |
1995-03-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
1995-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/95 |
1995-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1994-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-10-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/12/93 |
1994-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/94 FROM:
WESTON LODGE
BATH
AVON |
1994-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/94 |
1993-09-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1993-02-24 |
update statutory_documents SECRETARY RESIGNED |
1993-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |