| Date | Description |
|---|
| 2025-07-22 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2025-05-06 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2025-04-24 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-24 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/21 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TREBLE |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ANDERSON |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-09 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN ANNE WESTERN |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-05-13 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-04-22 |
update statutory_documents 20/04/16 NO MEMBER LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-06-08 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-05-01 |
update statutory_documents 20/04/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 38 ASHGROVE CLEVEDON SOMERSET ENGLAND BS21 7JZ |
| 2014-05-07 |
insert address 38 ASHGROVE CLEVEDON SOMERSET BS21 7JZ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-05-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-04-24 |
update statutory_documents 20/04/14 NO MEMBER LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
delete address 2 HERBERT ROAD CLEVEDON BRISTOL AVON BS21 7ND |
| 2013-09-06 |
insert address 38 ASHGROVE CLEVEDON SOMERSET ENGLAND BS21 7JZ |
| 2013-09-06 |
update reg_address_care_of null => MR A J STEVENS |
| 2013-09-06 |
update registered_address |
| 2013-09-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-22 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JUDITH ANDERSON |
| 2013-08-21 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES STEVENS |
| 2013-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE |
| 2013-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2013 FROM
2 HERBERT ROAD
CLEVEDON
BRISTOL
AVON
BS21 7ND |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-26 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-13 |
update statutory_documents 20/04/13 NO MEMBER LIST |
| 2012-08-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-04-29 |
update statutory_documents 20/04/12 NO MEMBER LIST |
| 2011-07-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-20 |
update statutory_documents 20/04/11 NO MEMBER LIST |
| 2011-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL TREBLE / 01/01/2011 |
| 2010-11-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHERRY |
| 2010-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CHERRY |
| 2010-04-23 |
update statutory_documents 20/04/10 |
| 2009-12-15 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN WHITE |
| 2009-12-15 |
update statutory_documents SECRETARY APPOINTED DAVID ALEXANDER CHERRY |
| 2009-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KAMBITIS |
| 2009-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS KAMBITIS |
| 2009-10-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-02 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS KAMBITIS / 27/01/2009 |
| 2009-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/04/09 |
| 2009-05-08 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS KAMBITIS / 25/04/2009 |
| 2008-10-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/08 |
| 2007-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/06 |
| 2006-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/05 |
| 2005-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/04 |
| 2004-10-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/03 |
| 2003-10-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/02 |
| 2002-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/01 |
| 2001-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/00 |
| 2000-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/99 |
| 1999-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/98 |
| 1998-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-02 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1998-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/97 |
| 1997-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-10-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/10/97 |
| 1996-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/96 |
| 1996-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-10-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/10/96 |
| 1995-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/95 |
| 1995-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-09-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/09/95 |
| 1995-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/94 |
| 1994-07-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/94 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1994-06-08 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |