| Date | Description |
|---|
| 2024-04-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-08 |
update accounts_last_madeup_date 2022-10-30 => 2023-10-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-07-30 => 2025-07-30 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-30 => 2022-10-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-02-09 |
update statutory_documents 30/10/22 TOTAL EXEMPTION FULL |
| 2022-08-20 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY CHARLES HOLROYD |
| 2022-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER CLAYSON |
| 2022-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-30 => 2021-10-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
| 2022-02-20 |
update statutory_documents 30/10/21 TOTAL EXEMPTION FULL |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-30 => 2020-10-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
| 2021-04-12 |
update statutory_documents 30/10/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_last_madeup_date 2018-10-30 => 2019-10-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2021-07-30 |
| 2020-06-17 |
update statutory_documents 30/10/19 TOTAL EXEMPTION FULL |
| 2020-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2020-05-20 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER JAMES CLAYSON |
| 2020-04-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WICKHAM FILMER |
| 2020-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARDS |
| 2020-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE WALKER |
| 2019-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-30 => 2018-10-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-30 => 2020-07-30 |
| 2019-04-17 |
update statutory_documents 30/10/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-10-30 => 2017-10-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-07-30 => 2019-07-30 |
| 2018-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2018-05-18 |
update statutory_documents 30/10/17 TOTAL EXEMPTION FULL |
| 2017-10-28 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA BRYCE |
| 2017-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-30 => 2016-10-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-30 => 2018-07-30 |
| 2017-04-07 |
update statutory_documents 30/10/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-07-08 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-06-12 |
update statutory_documents 20/05/16 NO MEMBER LIST |
| 2016-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES EDWARDS / 12/06/2016 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-07-30 => 2017-07-30 |
| 2016-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY HAYES |
| 2016-04-26 |
update statutory_documents 30/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JAMES EDWARDS |
| 2015-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DUFFY |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-06-10 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-05-26 |
update statutory_documents 20/05/15 NO MEMBER LIST |
| 2015-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE HALL / 01/01/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-04-17 |
update statutory_documents 30/10/14 TOTAL EXEMPTION SMALL |
| 2014-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH TYLER |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-07-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH ERICA EVANS |
| 2014-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE ELIZABETH WALKER |
| 2014-06-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH ANDREW DUFFY |
| 2014-06-01 |
update statutory_documents 20/05/14 NO MEMBER LIST |
| 2014-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FILMER |
| 2014-05-12 |
update statutory_documents 30/10/13 TOTAL EXEMPTION SMALL |
| 2014-03-03 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY WILLIAM HAYES |
| 2013-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIHAI RAKOSI |
| 2013-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE WALKER |
| 2013-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DUFFY |
| 2013-07-21 |
update statutory_documents DIRECTOR APPOINTED MR MIHAI RAKOSI |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-07-02 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-06-19 |
update statutory_documents 20/05/13 NO MEMBER LIST |
| 2013-06-02 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JULIA TYLER |
| 2013-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN WALKER |
| 2013-03-11 |
update statutory_documents 30/10/12 TOTAL EXEMPTION FULL |
| 2012-05-28 |
update statutory_documents 20/05/12 NO MEMBER LIST |
| 2012-02-21 |
update statutory_documents 30/10/11 TOTAL EXEMPTION SMALL |
| 2011-06-19 |
update statutory_documents 20/05/11 NO MEMBER LIST |
| 2011-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE HALL / 01/06/2011 |
| 2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH ANDREW DUFFY / 10/04/2011 |
| 2011-04-04 |
update statutory_documents 30/10/10 TOTAL EXEMPTION FULL |
| 2010-10-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH ANDREW DUFFY |
| 2010-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MORGAN |
| 2010-05-25 |
update statutory_documents 20/05/10 NO MEMBER LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY ROBERT WINTERBOURNE / 01/10/2009 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN MORGAN / 01/10/2009 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE HALL / 01/10/2009 |
| 2010-03-18 |
update statutory_documents 30/10/09 TOTAL EXEMPTION FULL |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH WALKER / 21/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATHAN WALKER / 21/12/2009 |
| 2009-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MASON / 26/08/2009 |
| 2009-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/09 |
| 2009-04-07 |
update statutory_documents 30/10/08 TOTAL EXEMPTION FULL |
| 2009-02-19 |
update statutory_documents DIRECTOR APPOINTED JOHN WICKHAM FILMER |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER OWEN |
| 2008-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/08 |
| 2008-05-07 |
update statutory_documents 30/10/07 TOTAL EXEMPTION FULL |
| 2007-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/07 |
| 2007-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/07 FROM:
17 ALBURYS
WRINGTON
BRISTOL
AVON BS40 5NZ |
| 2007-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/06 |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/05 |
| 2006-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/05 |
| 2005-05-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/04 |
| 2004-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/04 FROM:
DRING COTTAGE
LOWER LANGFORD, LANGFORD
BRISTOL
AVON BS40 5BW |
| 2004-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/04 |
| 2004-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/03 |
| 2003-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/03 |
| 2003-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/02 |
| 2002-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/02 |
| 2002-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/01 |
| 2001-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/01 |
| 2001-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/10/00 |
| 2000-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/00 |
| 2000-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/00 FROM:
SPRING LODGE
LADYWELL
WRINGTON
BRISTOL BS40 5LT |
| 2000-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/10/99 |
| 1999-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/99 |
| 1999-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/10/98 |
| 1998-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/98 |
| 1998-03-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/10/97 |
| 1998-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/10/97 |
| 1998-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-03-06 |
update statutory_documents ALTER MEM AND ARTS 19/02/98 |
| 1998-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-11 |
update statutory_documents PURSUANT ARTICLE 3 29/05/97 |
| 1997-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |