| Date | Description |
|---|
| 2024-04-11 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-03-29 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-05-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-04-21 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-10 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-28 |
update statutory_documents SECRETARY APPOINTED MS ROSAMUND ANN KIDMAN COX |
| 2021-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP KUHN |
| 2021-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP KUHN |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-09 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-15 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-06-20 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-05-17 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-08-09 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-07-25 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-06-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-03 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-27 |
update statutory_documents 28/02/16 TOTAL EXEMPTION FULL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-13 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-07 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-08-13 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-15 |
update statutory_documents 28/02/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-13 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-18 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-08 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-06 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-09-24 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-05 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-09-07 |
update statutory_documents 28/02/12 TOTAL EXEMPTION FULL |
| 2012-02-03 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-10-06 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-02-09 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-10-26 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-16 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR APPOINTED PHILIP KUHN |
| 2009-12-16 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-12-16 |
update statutory_documents DIRECTOR APPOINTED JOCELYN SEWELL |
| 2009-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HELTON |
| 2009-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES BRAY |
| 2009-08-07 |
update statutory_documents DIRECTOR APPOINTED ROSAMUND ANN KIDMAN COX |
| 2009-08-07 |
update statutory_documents SECRETARY APPOINTED PHILIP KUHN |
| 2009-08-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES BRAY |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-12-30 |
update statutory_documents 29/02/08 TOTAL EXEMPTION FULL |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS |
| 2007-12-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2005-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2005-01-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-02-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2004-02-09 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2003-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-03 |
update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 2002-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 2001-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/01 FROM:
82-84 QUEENS ROAD
CLIFTON
BRISTOL
BS8 1QU |
| 2001-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/00 |
| 2001-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-02 |
update statutory_documents RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 2000-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-25 |
update statutory_documents RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 2000-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-14 |
update statutory_documents RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 1999-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-28 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-02-19 |
update statutory_documents RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 1997-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-02-11 |
update statutory_documents RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 1996-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/96 |
| 1996-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/96 FROM:
26 SION HILL
CLIFTON
BRISTOL
AVON BS8 4AZ |
| 1996-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-15 |
update statutory_documents RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 1995-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-04-25 |
update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 1994-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-02-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |