| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-15 |
update statutory_documents DIRECTOR APPOINTED MR GERMAN EMANUEL DIAZ |
| 2023-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DOWDNEY |
| 2023-04-07 |
delete address 4 CHAPEL ROW BATH ENGLAND BA1 1HN |
| 2023-04-07 |
insert address 9 MARGARETS BUILDINGS BATH ENGLAND BA1 2LP |
| 2023-04-07 |
update registered_address |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2022-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2022 FROM
4 CHAPEL ROW
BATH
BA1 1HN
ENGLAND |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BAYLISS |
| 2021-09-07 |
delete address 3 CHAPEL ROW BATH ENGLAND BA1 1HN |
| 2021-09-07 |
insert address 4 CHAPEL ROW BATH ENGLAND BA1 1HN |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-07 |
update registered_address |
| 2021-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2021 FROM
3 CHAPEL ROW
BATH
BA1 1HN
ENGLAND |
| 2021-08-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SARAH DEDAKIS / 16/08/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2020-07-07 |
update account_ref_month 12 => 3 |
| 2020-07-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2020-06-22 |
update statutory_documents CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 2020-05-07 |
delete address MARK GARRETT TAX & ACCOUNTANCY LTD BOX HOUSE, BATH ROAD BOX CORSHAM WILTSHIRE ENGLAND SN13 8AA |
| 2020-05-07 |
insert address 3 CHAPEL ROW BATH ENGLAND BA1 1HN |
| 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 |
| 2020-05-07 |
update registered_address |
| 2020-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2020 FROM
MARK GARRETT TAX & ACCOUNTANCY LTD BOX HOUSE, BATH ROAD
BOX
CORSHAM
WILTSHIRE
SN13 8AA
ENGLAND |
| 2020-04-09 |
update statutory_documents SECRETARY APPOINTED MS SARAH DEDAKIS |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK GARRETT |
| 2020-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK GARRETT / 01/03/2020 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2020-03-06 |
update statutory_documents CESSATION OF FARAH DIBAH MALIK AS A PSC |
| 2020-03-06 |
update statutory_documents CESSATION OF LIDIA ISABEL MONTOYA VIZCAINO AS A PSC |
| 2020-03-06 |
update statutory_documents CESSATION OF NEIL FRANCIS DOWDNEY AS A PSC |
| 2020-03-06 |
update statutory_documents CESSATION OF PHILIP HENRY BAYLISS AS A PSC |
| 2020-03-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/03/2020 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, 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 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
| 2016-05-11 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-04-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-21 |
update statutory_documents 02/03/16 NO MEMBER LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS LIDIA ISABEL MONTOYA VIZCAINO |
| 2015-04-07 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-03-23 |
update statutory_documents 02/03/15 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
| 2014-04-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
| 2014-03-13 |
update statutory_documents 02/03/14 NO MEMBER LIST |
| 2014-03-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 2013-05-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-19 |
update statutory_documents 02/03/13 NO MEMBER LIST |
| 2012-04-24 |
update statutory_documents 02/03/12 NO MEMBER LIST |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA DESHE |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA DESHE |
| 2012-02-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-25 |
update statutory_documents 02/03/11 NO MEMBER LIST |
| 2010-03-24 |
update statutory_documents 02/03/10 NO MEMBER LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FARAH DIBAH MALIK / 24/03/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRANCIS DOWDNEY / 24/03/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA JANE DESHE / 24/03/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY BAYLISS / 24/03/2010 |
| 2010-03-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/09 |
| 2008-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/08 |
| 2008-03-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/07 |
| 2006-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/06 |
| 2006-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/05 |
| 2005-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/04 |
| 2003-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/03 |
| 2002-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/02 |
| 2002-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/01 |
| 2000-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/00 |
| 1999-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/99 |
| 1999-05-06 |
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:
3A FOUNTAIN BUILDINGS
LANSDOWN ROAD
BATH
BA1 5DU |
| 1999-03-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/98 |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/97 |
| 1996-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/96 |
| 1995-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/95 |
| 1994-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-10-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/10/94 |
| 1994-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/94 |
| 1994-03-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/94 |
| 1994-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 1993-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |