Date | Description |
2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-04-04 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-04-01 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-04-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-05 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-02-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES |
2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA CLARE EVANS |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-02-15 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
2016-09-08 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
2016-09-08 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
2016-08-08 |
update statutory_documents 10/06/16 |
2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-13 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
2015-08-13 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
2015-08-13 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
2015-07-06 |
update statutory_documents 10/06/15 |
2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-01-07 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
2014-08-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
2014-08-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
2014-07-15 |
update statutory_documents 10/06/14 |
2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-01-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
2013-10-07 |
delete address FLAT 3 VICTORIA COURT VICTORIA ROAD FROME SOMERSET BA11 1RR |
2013-10-07 |
insert address 17 WHITESTONE ROAD FROME SOMERSET BA11 2DW |
2013-10-07 |
update registered_address |
2013-10-07 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
2013-10-07 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
2013-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2013 FROM
FLAT 3 VICTORIA COURT VICTORIA ROAD
FROME
SOMERSET
BA11 1RR |
2013-09-18 |
update statutory_documents 10/06/13 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 9600 - Undifferentiated goods producing activities of private households for own use |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
2013-02-20 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
2012-07-02 |
update statutory_documents 10/06/12 |
2012-02-10 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2011-12-09 |
update statutory_documents 10/06/11 |
2011-03-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-09-13 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2010-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2010 FROM
34 IMBER ROAD
SHAFTESBURY
DORSET
SP7 8RX
UNITED KINGDOM |
2010-09-13 |
update statutory_documents 10/06/09 |
2010-09-13 |
update statutory_documents 10/06/10 |
2010-09-01 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
2010-02-02 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2009-10-20 |
update statutory_documents FIRST GAZETTE |
2009-05-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2009 FROM, C/O SWALLOWS ESTATE MANAGEMENT, LTD, TURNPIKE HOUSE, BRIDGE STREET, FROME, SOMERSET BA11 1BB |
2009-05-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-05-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2008-12-21 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
2008-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/08 |
2008-09-19 |
update statutory_documents DIRECTOR APPOINTED MS GEMMA SCANE |
2008-09-19 |
update statutory_documents SECRETARY APPOINTED MS GEMMA SCANE |
2008-09-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN FORD |
2008-09-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN FORD |
2007-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/07 |
2007-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2007-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/07 FROM:
3 MILES'S BUILDINGS, GEORGE STREET, BATH, BA1 2QS |
2006-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/06 |
2006-06-19 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2006-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/05 |
2006-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/06 FROM:
VALLIS HOUSE, 57 VALLIS ROAD, FROME, SOMERSET, BA11 3EG |
2006-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-12-05 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-05 |
update statutory_documents SECRETARY RESIGNED |
2005-12-05 |
update statutory_documents SECRETARY RESIGNED |
2005-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/05 FROM:
21 KING STREET, FROME, SOMERSET, BA11 1BJ |
2005-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2005-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/04 |
2004-04-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/03 |
2003-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/02 |
2001-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/01 |
2001-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/00 |
1999-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-30 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/99 |
1999-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1999-04-01 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/98 |
1998-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-02 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/97 |
1996-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/96 |
1995-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1995-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/95 FROM:
TURNPIKE HOUSE, BRIDGE STREET, FROME SOMERSET, BA11 1BB |
1995-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-18 |
update statutory_documents DIRECTOR RESIGNED |
1995-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/95 |
1995-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/95 FROM:
SWALLOWS PROPERTY LETTING AGENCY, TURNPIKE HOUSE, BRIDGE STREET FROME, SOMERSET BA11 1BB |
1995-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1995-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/95 FROM:
12 MARKET PLACE, FROME, SOMERSET, BA11 1AB |
1994-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/94 |
1994-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/94 FROM:
25 MARKET PLACE, WARMINSTER, WILTSHIRE, BA12 9BB |
1994-01-24 |
update statutory_documents DIRECTOR RESIGNED |
1994-01-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |