| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 2021-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MARY BROWN |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MARY BROWN |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2020-10-21 |
update statutory_documents CESSATION OF CHARLOTTE ROSE MELSOM AS A PSC |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MELSOM |
| 2020-08-14 |
update statutory_documents 24/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-12-13 |
update statutory_documents 24/03/19 TOTAL EXEMPTION FULL |
| 2019-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-11-12 |
update statutory_documents 24/03/18 TOTAL EXEMPTION FULL |
| 2018-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-11-08 |
update statutory_documents 24/03/17 TOTAL EXEMPTION FULL |
| 2017-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-11-24 |
update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-20 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE ROSE MELSOM |
| 2016-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGIA SMITH |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-11 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-12 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-16 |
update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-22 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2015-01-03 |
update statutory_documents 24/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-13 |
update statutory_documents DIRECTOR APPOINTED MS GEORGIA ANNE SMITH |
| 2014-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD RONEY |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-11 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-11-28 |
update statutory_documents 24/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-02-10 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 24/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-18 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-12-12 |
update statutory_documents 24/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-25 |
update statutory_documents 31/01/11 FULL LIST |
| 2011-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARGARET KELSALL WILSON / 24/02/2011 |
| 2011-01-04 |
update statutory_documents 24/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-24 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARGARET KELSALL WILSON / 23/02/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CRISPIN HOWARD RONEY / 23/02/2010 |
| 2009-12-10 |
update statutory_documents 24/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents 24/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2008-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07 |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2007-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 |
| 2005-03-31 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2004-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 |
| 2003-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-02 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2003-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 |
| 2002-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-06 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2002-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01 |
| 2001-04-05 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 24/03/00 |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2001-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00 |
| 2000-02-16 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 2000-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/99 |
| 1999-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-04 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 1999-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/98 |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 1998-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/97 |
| 1997-04-21 |
update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 1996-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/96 |
| 1996-05-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/01/96 |
| 1996-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1996-04-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/96 TO 24/03/96 |
| 1996-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-15 |
update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 1995-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-05 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/94 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1994-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |