| Date | Description |
|---|
| 2023-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-27 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PELIN HANLEY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-13 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMSIN JOHN |
| 2020-06-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-12 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-04-15 |
update statutory_documents SECRETARY APPOINTED MR TREVOR LILLISTONE |
| 2019-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET CRUMP |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2019-07-30 |
update statutory_documents DIRECTOR APPOINTED MS PELIN HANLEY |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-28 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2019-04-12 |
update statutory_documents DIRECTOR APPOINTED MISS TAMSIN GEORGIA JOHN |
| 2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLEN RICHARDS |
| 2018-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY WAUGH |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THORNLEY |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-18 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MISS EMILY ROSE WAUGH |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MR ALLEN RHYS RICHARDS |
| 2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGET WILLIAMS |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-11 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-22 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GRAHAM WEST |
| 2016-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LILLISTON / 24/04/2016 |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR LILLISTON |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA BROGAN |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET WHITE |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-08 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-23 |
update statutory_documents 06/08/15 NO MEMBER LIST |
| 2015-04-19 |
update statutory_documents DIRECTOR APPOINTED MS LINDA JEAN BROGAN |
| 2015-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE MURTON |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-08-10 |
update statutory_documents 06/08/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-22 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-07 |
update statutory_documents 06/08/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-22 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2013-04-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN THORNLEY |
| 2013-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE HALTON |
| 2012-08-08 |
update statutory_documents 06/08/12 NO MEMBER LIST |
| 2012-04-04 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-04-01 |
update statutory_documents DIRECTOR APPOINTED MS BRIDGET ANNE WILLIAMS |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BAKER WADE |
| 2011-08-09 |
update statutory_documents 06/08/11 NO MEMBER LIST |
| 2011-05-17 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-08 |
update statutory_documents 06/08/10 NO MEMBER LIST |
| 2010-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LOUISE MURTON / 06/08/2010 |
| 2010-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CHRISTINE WHITE / 06/08/2010 |
| 2010-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE GENESTE HALTON / 06/08/2010 |
| 2010-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BAKER WADE / 06/08/2010 |
| 2010-05-19 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/09 |
| 2009-06-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-05-26 |
update statutory_documents DIRECTOR APPOINTED MS YVONNE GENESTE HALTON |
| 2009-02-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH RILEY |
| 2008-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/08 |
| 2008-05-21 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/07 |
| 2007-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/06 FROM:
1ST FLOOR 8 WORCESTER CRESCENT
CLIFTON
BRISTOL
BS8 3JA |
| 2006-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/06 |
| 2006-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/06 FROM:
UNIT 19 CLIFTON DOWN
SHOPPING CENTRE
WHITELADIES ROAD
CLIFTON BRISTOL BS8 2NN |
| 2006-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/05 |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/04 |
| 2004-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/03 |
| 2003-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/02 |
| 2002-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/01 |
| 2001-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/00 |
| 2000-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/99 |
| 1999-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/98 |
| 1998-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/97 |
| 1997-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |