| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-01-05 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update account_ref_day 5 => 31 |
| 2017-08-07 |
update account_ref_month 1 => 3 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-05 => 2017-12-31 |
| 2017-07-19 |
update statutory_documents PREVEXT FROM 05/01/2017 TO 31/03/2017 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-05 => 2017-10-05 |
| 2016-09-27 |
update statutory_documents 05/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-13 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-19 |
update statutory_documents 30/03/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-05 => 2015-01-05 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-10-01 |
update statutory_documents 05/01/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-06-08 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-05-13 |
update statutory_documents 30/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-05 => 2014-01-05 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-09-25 |
update statutory_documents 05/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 7 SOUNDWELL ROAD STAPLE HILL BRISTOL UNITED KINGDOM BS16 4QG |
| 2014-05-07 |
insert address 7 SOUNDWELL ROAD STAPLE HILL BRISTOL BS16 4QG |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-04-14 |
update statutory_documents 30/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-05 => 2013-01-05 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-10-04 |
update statutory_documents 05/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-05 => 2012-01-05 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-04-23 |
update statutory_documents 30/03/13 NO CHANGES |
| 2012-10-04 |
update statutory_documents 05/01/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 30/03/12 FULL LIST |
| 2011-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2011 FROM
THE MEWS
HOUNDS ROAD, CHIPPING SODBURY
BRISTOL
SOUTH GLOUCESTERSHIRE
BS37 6EE |
| 2011-10-10 |
update statutory_documents 05/01/11 TOTAL EXEMPTION SMALL |
| 2011-04-05 |
update statutory_documents 30/03/11 FULL LIST |
| 2010-10-06 |
update statutory_documents 05/01/10 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents 30/03/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN WEST / 30/03/2010 |
| 2009-11-04 |
update statutory_documents 05/01/09 TOTAL EXEMPTION SMALL |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 2008-07-09 |
update statutory_documents 05/01/08 TOTAL EXEMPTION SMALL |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS |
| 2007-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/07 |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/06 |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/05 |
| 2005-04-15 |
update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/01/04 |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 2003-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/03 |
| 2003-04-24 |
update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 2002-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/02 |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 2001-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/01 |
| 2001-05-14 |
update statutory_documents RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 2000-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/00 |
| 2000-04-16 |
update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 1999-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/99 FROM:
2 THE COURT, THE GREEN
STOKE GIFFORD
BRISTOL
AVON BS34 8PD |
| 1999-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/99 |
| 1999-04-16 |
update statutory_documents RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 1998-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/98 |
| 1998-04-27 |
update statutory_documents RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 1997-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/97 |
| 1997-04-28 |
update statutory_documents RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 1996-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/96 |
| 1996-11-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/12/95 |
| 1996-05-03 |
update statutory_documents RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 1996-03-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 05/01 |
| 1995-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/95 FROM:
209 LUCKWELL ROAD
BRISTOL
BS3 3HD |
| 1995-05-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |