| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 24 => 31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-24 => 2024-09-30 |
| 2023-10-23 |
update statutory_documents CURREXT FROM 24/12/2023 TO 31/12/2023 |
| 2023-10-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-24 => 2022-12-24 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-24 => 2024-09-24 |
| 2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/22 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES |
| 2023-07-07 |
delete address 18 BADMINTON ROAD DOWNEND BRISTOL BS16 6BQ |
| 2023-07-07 |
insert address 256 SOUTHMEAD ROAD WESTBURY-ON-TRYM BRISTOL ENGLAND BS10 5EN |
| 2023-07-07 |
update registered_address |
| 2023-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2023 FROM
18 BADMINTON ROAD
DOWNEND
BRISTOL
BS16 6BQ |
| 2023-06-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED ADAM CHURCH LTD |
| 2023-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN LOVETT / 21/06/2023 |
| 2023-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA TAYLOR / 21/06/2023 |
| 2023-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN WATTS / 21/06/2023 |
| 2023-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE TURNER / 21/06/2023 |
| 2023-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BNS SERVICES LIMITED |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-24 => 2021-12-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-24 => 2023-09-24 |
| 2022-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN GUEST |
| 2022-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/21 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES |
| 2022-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY COX |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS VIVIENNE TURNER |
| 2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP TURNER |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-24 => 2020-12-24 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-24 => 2022-09-24 |
| 2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/20 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2019-12-24 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-24 => 2021-09-24 |
| 2020-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 |
| 2020-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIANCA MAHONEY |
| 2020-07-07 |
update accounts_next_due_date 2020-09-24 => 2020-12-24 |
| 2020-06-07 |
update account_ref_day 5 => 24 |
| 2020-06-07 |
update account_ref_month 4 => 12 |
| 2020-06-07 |
update accounts_next_due_date 2021-01-05 => 2020-09-24 |
| 2020-05-12 |
update statutory_documents PREVSHO FROM 05/04/2020 TO 24/12/2019 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA TAYLOR |
| 2018-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAYLOR |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE WILSON |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-22 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-25 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP TURNER |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED MR SHANE OWEN WILFRED WILSON |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY PATRICIA COX |
| 2015-11-22 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-09-08 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-08-25 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA JAMES |
| 2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEITCH |
| 2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA WRIGHT |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-18 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-29 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-12 |
update statutory_documents 05/04/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-09-06 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-08-14 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2012-09-28 |
update statutory_documents 05/04/12 TOTAL EXEMPTION FULL |
| 2012-09-25 |
update statutory_documents 14/08/12 FULL LIST |
| 2011-11-08 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-26 |
update statutory_documents 14/08/11 FULL LIST |
| 2010-09-28 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-08-20 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER TAYLOR / 01/10/2009 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JAMES / 01/10/2009 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BIANCA MAHONEY / 01/10/2009 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELSIE GUEST / 01/10/2009 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN LOVETT / 01/10/2009 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER LEITCH / 01/10/2009 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE BROWN / 01/10/2009 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN WATTS / 01/10/2009 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA WRIGHT / 01/10/2009 |
| 2010-08-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNS SERVICES LIMITED / 01/10/2009 |
| 2010-02-09 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2009-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN WATTS |
| 2009-04-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOAN COTTULI DE COTHI |
| 2008-12-03 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PETER LEITCH |
| 2008-10-02 |
update statutory_documents DIRECTOR APPOINTED JEAN ELSIE GUEST |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2007-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2005-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-09-12 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2003-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2002-08-23 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2001-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-08-20 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2000-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 2000-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-04 |
update statutory_documents RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 1999-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-26 |
update statutory_documents RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 1998-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/98 FROM:
FLAT 2 PAGE COURT
BROAD STREET STAPLE HILL
BRISTOL
BS16 5NY |
| 1998-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 1997-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/11/97 |
| 1997-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-14 |
update statutory_documents RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 1997-06-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 05/04/97 |
| 1996-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |