| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-07-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-23 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-07-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-06-23 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-07-05 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW FREDERICK JONES / 24/10/2019 |
| 2021-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW FREDERICK JONES / 28/04/2021 |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 2021-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-08-09 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-07-17 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2020-04-07 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 2020-03-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGNES CELIA JONES |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS AGNES CELIA JONES |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 2019-11-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2019-09-07 |
delete address 18 BRAYSDOWN LANE PEASEDOWN ST. JOHN BATH BA2 8HQ |
| 2019-09-07 |
insert address 29 BATH ROAD PEASEDOWN ST. JOHN BATH ENGLAND BA2 8DJ |
| 2019-09-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-07 |
update registered_address |
| 2019-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2019 FROM
18 BATH ROAD
PEASEDOWN ST. JOHN
BATH
BA2 8DJ
ENGLAND |
| 2019-08-22 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2019 FROM
18 BRAYSDOWN LANE
PEASEDOWN ST. JOHN
BATH
BA2 8HQ |
| 2019-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2019 FROM
29 BATH ROAD
PEASEDOWN ST. JOHN
BATH
BA2 8DJ
ENGLAND |
| 2019-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNES JONES |
| 2018-08-08 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-08-08 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-07-23 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW FREDERICK JONES / 31/05/2018 |
| 2018-05-31 |
update statutory_documents CESSATION OF ANDREW FREDERICK JONES AS A PSC |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS AGNES CELIA JONES |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 2018-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FREDERICK JONES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 2017-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNES JONES |
| 2017-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AGNES JONES |
| 2017-08-21 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-08-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-07-20 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-21 |
update statutory_documents 01/05/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS AGNES CELIA JONES |
| 2015-06-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-09 |
update statutory_documents 01/05/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-08-15 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 18 BRAYSDOWN LANE PEASEDOWN ST. JOHN BATH ENGLAND BA2 8HQ |
| 2014-06-07 |
insert address 18 BRAYSDOWN LANE PEASEDOWN ST. JOHN BATH BA2 8HQ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-26 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-03-07 |
delete address 8 CHAPEL FIELD PEASEDOWN ST. JOHN BATH UNITED KINGDOM BA2 8TX |
| 2014-03-07 |
insert address 18 BRAYSDOWN LANE PEASEDOWN ST. JOHN BATH ENGLAND BA2 8HQ |
| 2014-03-07 |
update registered_address |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2014 FROM
8 CHAPEL FIELD
PEASEDOWN ST. JOHN
BATH
BA2 8TX
UNITED KINGDOM |
| 2014-01-23 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-07 |
update statutory_documents 01/05/13 FULL LIST |
| 2012-12-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-07-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FREDERICK JONES / 07/05/2012 |
| 2012-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AGNES CELIA JONES / 07/05/2012 |
| 2012-02-27 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2012 FROM
4 BATH ROAD
PEASEDOWN ST JOHN
BATH
BA2 8DX |
| 2011-05-27 |
update statutory_documents 01/05/11 FULL LIST |
| 2010-07-09 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-05-02 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FREDERICK JONES / 01/05/2010 |
| 2010-05-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AGNES CELIA JONES / 01/05/2010 |
| 2010-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNES JONES |
| 2009-07-11 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2008-07-09 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2007-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 2007-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/07 FROM:
3 SUNSET CLOSE
PEASEDOWN ST JOHN
BATH
BA2 8HE |
| 2007-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2005-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2004-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-11 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2003-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-05-03 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2002-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-04-29 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2001-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-18 |
update statutory_documents APPT DIRECTOR 25/09/01 |
| 2001-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-05-11 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2001-01-24 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-05-12 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 1999-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-04-30 |
update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 1998-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-04-30 |
update statutory_documents S252 DISP LAYING ACC 22/04/98 |
| 1998-04-30 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1997-07-22 |
update statutory_documents S386 DIS APP AUDS 03/07/97 |
| 1997-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/97 FROM:
37 NUTGROVE AVENUE
BRISTOL
BS3 4QF |
| 1997-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-22 |
update statutory_documents ADOPT MEM AND ARTS 02/07/97 |
| 1997-07-22 |
update statutory_documents SHARE CONVERSION 02/07/97 |
| 1997-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |