Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
2022-11-25 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES |
2021-12-07 |
insert company_previous_name BRISTOL ASSURED TENANCIES (NO.3) LIMITED |
2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2021-12-07 |
update name BRISTOL ASSURED TENANCIES (NO.3) LIMITED => JUNIPER PARK PROPERTIES LIMITED |
2021-12-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-12-03 |
update statutory_documents ADOPT ARTICLES 22/11/2021 |
2021-11-17 |
update statutory_documents COMPANY NAME CHANGED BRISTOL ASSURED TENANCIES (NO.3) LIMITED
CERTIFICATE ISSUED ON 17/11/21 |
2021-11-16 |
update statutory_documents 16/11/21 STATEMENT OF CAPITAL GBP 99239 |
2021-11-14 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-05-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2021-05-17 |
update statutory_documents 09/04/21 STATEMENT OF CAPITAL GBP 24421 |
2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-12-03 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-11-12 |
update statutory_documents SOLVENCY STATEMENT DATED 30/10/20 |
2020-11-12 |
update statutory_documents REDUCE ISSUED CAPITAL 30/10/2020 |
2020-11-12 |
update statutory_documents 12/11/20 STATEMENT OF CAPITAL GBP 37500 |
2020-11-12 |
update statutory_documents STATEMENT BY DIRECTORS |
2020-10-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-10-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-10-28 |
update statutory_documents ADOPT ARTICLES 14/10/2020 |
2020-10-07 |
update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 112500 |
2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON |
2020-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RACHEL ANNE JACKSON / 17/06/2020 |
2020-06-17 |
update statutory_documents CESSATION OF JOHN HAYDON JACKSON AS A PSC |
2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2019-10-28 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2018-12-06 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2018-11-23 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2017-12-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2017-11-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANNE INGVALDSON / 23/08/2017 |
2017-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RACHEL ANNE INGVALDSON / 23/08/2017 |
2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2016-12-19 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2016-11-18 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
2016-05-12 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
2016-03-12 |
update statutory_documents 10/03/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-12-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2015-11-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
2015-04-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
2015-03-10 |
update statutory_documents 10/03/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2014-11-21 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address THE LODGE PARK ROAD SHEPTON MALLET SOMERSET ENGLAND BA4 5BS |
2014-04-07 |
insert address THE LODGE PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
2014-03-11 |
update statutory_documents 10/03/14 FULL LIST |
2014-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANNE INGVALDSON / 01/12/2013 |
2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2013-11-22 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
2013-06-25 |
delete address 5 PARK ROAD SHEPTON MALLET SOMERSET UNITED KINGDOM BA4 5BP |
2013-06-25 |
insert address THE LODGE PARK ROAD SHEPTON MALLET SOMERSET ENGLAND BA4 5BS |
2013-06-25 |
update registered_address |
2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2013 FROM
5 PARK ROAD
SHEPTON MALLET
SOMERSET
BA4 5BP
UNITED KINGDOM |
2013-03-22 |
update statutory_documents 10/03/13 FULL LIST |
2012-11-22 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-03-14 |
update statutory_documents 10/03/12 FULL LIST |
2011-11-24 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-03-15 |
update statutory_documents 10/03/11 FULL LIST |
2010-11-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
2010-03-18 |
update statutory_documents 10/03/10 FULL LIST |
2009-12-03 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2009-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2009 FROM
ANGLO HOUSE
ANGLO TRADING ESTATE
SHEPTON MALLET
SOMERSET
BA4 5BY |
2009-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL ANNE INGVALDSON |
2009-03-11 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
2009-03-09 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
2008-05-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS JACKSON |
2008-05-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HAYDON JACKSON |
2008-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA CLAYDON / 11/02/2008 |
2008-03-11 |
update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
2007-12-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
2007-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-03-21 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
2007-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-03-15 |
update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
2005-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-03-17 |
update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
2004-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-05-28 |
update statutory_documents SECRETARY RESIGNED |
2004-05-17 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-18 |
update statutory_documents RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
2003-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-03-14 |
update statutory_documents RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
2002-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-04-10 |
update statutory_documents RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
2001-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-04-12 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-04-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-04-05 |
update statutory_documents RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
2001-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-03-20 |
update statutory_documents RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
2000-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-03-13 |
update statutory_documents ADOPT MEM AND ARTS 09/02/00 |
2000-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-05-09 |
update statutory_documents RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS |
1999-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/99 FROM:
THE OLD MILL
PARK ROAD
SHEPTON MALLET
SOMERSET BA4 5BS |
1999-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-03-31 |
update statutory_documents RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
1998-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-05-01 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-04-08 |
update statutory_documents RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS |
1996-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-04-03 |
update statutory_documents RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS |
1996-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-03-08 |
update statutory_documents RETURN MADE UP TO 10/03/95; CHANGE OF MEMBERS |
1995-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1994-10-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/94 FROM:
THE OLD MILL PARK ROAD
SHEPTON MALLET
SOMERSET
BA4 5BS |
1994-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1994-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/94 FROM:
RINGWELL HOUSE
DITCHEAT
SHEPTON MALLET
SOMERSET BA4 6RE |
1994-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/94 |
1994-03-16 |
update statutory_documents RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS |
1993-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-03-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
1993-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |