| Date | Description |
|---|
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID INGLE / 01/06/2022 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2020-12-08 |
update statutory_documents DIRECTOR APPOINTED MISS ADERONKE ADEBOLA FASHADE |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYL COLLIER |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARRYL COLLIER / 28/06/2018 |
| 2019-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARRYL COLLIER / 28/06/2018 |
| 2019-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID INGLE / 28/06/2018 |
| 2019-07-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILLCREST ESTATE MANAGEMENT LIMITED / 28/06/2018 |
| 2019-07-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILLCREST ESTATE MANAGEMENT LIMITED / 29/06/2018 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE SMART |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-12 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-07-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-06-27 |
update statutory_documents 27/06/16 NO MEMBER LIST |
| 2015-10-21 |
update statutory_documents DIRECTOR APPOINTED MS LYNNE BEVAN |
| 2015-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-06 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-07 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-10 |
update statutory_documents 27/06/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-29 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-01 |
update statutory_documents 27/06/14 NO MEMBER LIST |
| 2013-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATASHA CLEMENTS |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-06 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-01 |
update statutory_documents 27/06/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2012-10-15 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-07-06 |
update statutory_documents 27/06/12 NO MEMBER LIST |
| 2011-09-19 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-07-04 |
update statutory_documents 27/06/11 NO MEMBER LIST |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE GUILLET / 12/11/2010 |
| 2010-12-06 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED NATASHA CLEMENTS |
| 2010-07-15 |
update statutory_documents 27/06/10 NO MEMBER LIST |
| 2009-08-21 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/09 |
| 2009-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2009 FROM
108 WHITELADIES ROAD
CLIFTON
BRISTOL
BS8 2RP |
| 2008-09-24 |
update statutory_documents DIRECTOR APPOINTED MELANIE GUILLET |
| 2008-08-21 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/08 |
| 2007-09-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/07 |
| 2006-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/06 |
| 2006-05-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/05 |
| 2005-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/04 |
| 2004-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/03 |
| 2003-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/02 |
| 2002-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/02 FROM:
1B FOX CLOSE
ST. ANNES PARK
BRISTOL
BS4 4FF |
| 2002-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/01 |
| 2001-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/01 FROM:
2A FOX CLOSE
ST ANNES PARK
BRISTOL
AVON BS4 4FF |
| 2001-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/00 |
| 2000-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/99 |
| 1999-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/98 |
| 1998-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/98 FROM:
THE GRANGE GRANGE COURT
142 HIGH STREET
BRISTOL
BS15 3HQ |
| 1998-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/97 |
| 1998-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/97 |
| 1996-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |