| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-01-31 => 2023-12-31 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-01-31 |
| 2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS EDWARD STEDMAN |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN TAYLOR |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN TAYLOR |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-12-31 |
| 2020-02-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-02-29 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete sic_code 98100 - Undifferentiated goods-producing activities of private households for own use |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-19 |
update statutory_documents 31/03/16 NO MEMBER LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-16 |
update statutory_documents 31/03/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-15 |
update statutory_documents 31/03/14 NO MEMBER LIST |
| 2014-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FULCHER |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 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 |
| 2013-04-26 |
update statutory_documents 31/03/13 NO MEMBER LIST |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL FLACKETT |
| 2012-04-24 |
update statutory_documents 31/03/12 NO MEMBER LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-14 |
update statutory_documents 31/03/11 NO MEMBER LIST |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-27 |
update statutory_documents 31/03/10 NO MEMBER LIST |
| 2010-01-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/09 |
| 2008-12-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/08 |
| 2008-03-25 |
update statutory_documents SECRETARY APPOINTED SUSAN ANNE TALYOR |
| 2008-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/08 FROM:
C/O 5 HIGHBURY COURT
HIGHBURY ROAD
WESTON SUPER MARE
NORTH SOMERSET BS23 2DR |
| 2007-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/07 |
| 2006-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/06 |
| 2005-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/05 FROM:
5 HIGHBURY COURT
HIGHBURY ROAD
WESTON SUPER MARE
BS23 2DR |
| 2005-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/05 |
| 2005-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/04 FROM:
C/O FLAT 1 HIGHBURY COURT
HIGHBURY ROAD
WESTON SUPER MARE
BS23 2DR |
| 2004-03-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/04 |
| 2003-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/03 |
| 2002-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/02 |
| 2002-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/01 |
| 2001-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/01 |
| 2001-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/00 |
| 2000-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/99 |
| 1998-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/98 |
| 1998-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/97 |
| 1997-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/96 |
| 1995-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/95 |
| 1995-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/95 FROM:
10 WOODBOROUGH ROAD
WINSCOMBE
AVON
BS23 |
| 1994-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/03/94 |
| 1994-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/94 |
| 1993-03-19 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-19 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |