Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
2023-04-07 |
delete address 9 MILLER WALK BATHAMPTON BATH BA2 6TJ |
2023-04-07 |
insert address 3 MILLER WALK BATHAMPTON BATH ENGLAND BA2 6TJ |
2023-04-07 |
insert company_previous_name PRIOR'S WALK (BATHAMPTON) MANAGEMENT LIMITED |
2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-04-07 |
update name PRIOR'S WALK (BATHAMPTON) MANAGEMENT LIMITED => MILLER WALK (BATHAMPTON) MANAGEMENT LIMITED |
2023-04-07 |
update registered_address |
2023-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2023-01-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-01-25 |
update statutory_documents ADOPT ARTICLES 07/01/2023 |
2023-01-25 |
update statutory_documents CHANGE OF COMPANY NAME 07/01/2023 |
2023-01-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
2023-01-16 |
update statutory_documents COMPANY NAME CHANGED PRIOR'S WALK (BATHAMPTON) MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 16/01/23 |
2023-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RUTHERFORD / 12/01/2023 |
2023-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2023 FROM
9 MILLER WALK
BATHAMPTON
BATH
BA2 6TJ |
2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TESSA WILLIAMS |
2022-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RUTHERFORD / 26/09/2022 |
2022-09-09 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY RUTHERFORD |
2022-09-07 |
update statutory_documents SECRETARY APPOINTED MRS TESSA WILLIAMS |
2022-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY WILLIAMS |
2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS |
2022-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
2020-06-26 |
update statutory_documents DIRECTOR APPOINTED MR KEITH WILLIAM ROSSITER |
2020-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE GAZZARD |
2020-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
2020-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-03-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-03-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-05-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-05-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-04-24 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE ALBERT GAZZARD |
2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CLISSOLD |
2017-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-03-30 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-03-12 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
2016-03-12 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
2016-02-04 |
update statutory_documents 17/01/16 NO MEMBER LIST |
2015-05-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-05-08 |
update accounts_next_due_date 2015-11-30 => 2016-10-31 |
2015-04-07 |
update accounts_next_due_date 2015-10-31 => 2015-11-30 |
2015-03-12 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
2015-02-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
2015-01-21 |
update statutory_documents 17/01/15 NO MEMBER LIST |
2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-03-18 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
2014-02-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
2014-01-28 |
update statutory_documents 17/01/14 NO MEMBER LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-02 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
2013-06-24 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-01-29 |
update statutory_documents 17/01/13 NO MEMBER LIST |
2012-09-26 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-02-08 |
update statutory_documents 17/01/12 NO MEMBER LIST |
2011-04-27 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-01-27 |
update statutory_documents 17/01/11 NO MEMBER LIST |
2010-04-21 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-02-06 |
update statutory_documents 17/01/10 NO MEMBER LIST |
2010-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP YORKE CLISSOLD / 06/02/2010 |
2009-06-30 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/09 |
2008-08-18 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2008-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/08 |
2007-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
2007-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/07 |
2006-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
2006-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/06 |
2005-04-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
2005-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/05 |
2004-04-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
2004-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/04 |
2003-09-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
2003-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/03 |
2002-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/02 |
2002-04-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
2001-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
2001-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/01 |
2001-01-20 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/00 |
2000-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
1999-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/99 |
1999-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
1998-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/98 |
1997-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
1997-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/97 FROM:
3 MILLER WALK
BATHAMPTON
BATH
SOMERSET BA2 6TJ |
1997-04-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1997-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/97 |
1997-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-10-07 |
update statutory_documents SECRETARY RESIGNED |
1996-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/96 FROM:
39 THAMES STREET
WEYBRIDGE
SURREY
KT13 8JG |
1996-09-27 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-27 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-27 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-27 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
1996-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/96 |
1995-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |