| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHAPMAN |
| 2023-06-28 |
update statutory_documents DIRECTOR APPOINTED DR JENNIE ATTAH |
| 2023-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIE ATTAH |
| 2023-06-28 |
update statutory_documents CESSATION OF JONATHAN ANDREW CHAPMAN AS A PSC |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, 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 |
| 2020-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-07 |
delete sic_code 98000 - Residents property management |
| 2017-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK KAY / 01/07/2017 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FREDERICK KAY |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ANDREW CHAPMAN |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-01 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
delete address 2 WIDCOMBE PARADE BATH BATH & NORTH EAST SOMERSET BA2 4JT |
| 2016-12-19 |
insert address OCTAGON HOUSE 25-27 YORKSHIRE STREET ROCHDALE LANCASHIRE ENGLAND OL16 1RH |
| 2016-12-19 |
update registered_address |
| 2016-10-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-10-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2016 FROM
2 WIDCOMBE PARADE
BATH
BATH & NORTH EAST SOMERSET
BA2 4JT |
| 2016-10-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-30 |
update statutory_documents DIRECTOR APPOINTED DR JONATHAN ANDREW CHAPMAN |
| 2016-09-30 |
update statutory_documents 24/06/16 NO MEMBER LIST |
| 2016-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN ANDREW CHAPMAN / 30/09/2016 |
| 2016-09-20 |
update statutory_documents FIRST GAZETTE |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS JACKSON |
| 2016-02-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-10-07 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-09-18 |
update statutory_documents 24/06/15 NO MEMBER LIST |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET GOSDEN |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-07-18 |
update statutory_documents 24/06/14 NO MEMBER LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-08-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-07-16 |
update statutory_documents 24/06/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2013-01-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-17 |
update statutory_documents 24/06/12 NO MEMBER LIST |
| 2011-11-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-29 |
update statutory_documents 24/06/11 NO MEMBER LIST |
| 2010-10-11 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS PETER JACKSON / 24/06/2010 |
| 2010-07-20 |
update statutory_documents 24/06/10 NO MEMBER LIST |
| 2009-10-16 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/09 |
| 2009-03-18 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/08 |
| 2008-03-08 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/07 |
| 2006-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/06 |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/05 |
| 2004-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/04 |
| 2003-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/03 |
| 2003-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/02 |
| 2001-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/01 |
| 2001-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/00 |
| 2000-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/99 |
| 1999-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/98 |
| 1998-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/97 |
| 1997-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1997-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1997-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1997-08-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/07/97 |
| 1997-06-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/97 FROM:
C/O THRINGS & LONG
MIDLAND BRIDGE
BATH
BA1 2HQ |
| 1997-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/96 |
| 1995-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/95 |
| 1994-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/94 |
| 1994-03-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/93 FROM:
4 QUEEN SQUARE
BATH |
| 1993-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |