Date | Description |
2023-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-09-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ESSON |
2023-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN ROBB |
2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-03-18 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL KENNETH MALLEY |
2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HALLWORTH |
2020-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANTHONY ZAMMIT / 31/08/2020 |
2020-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
delete address 3 OSBORNE ROAD CLIFTON BRISTOL BS8 2HA |
2020-07-07 |
insert address UNIT E, MALAGO VALE TRADING ESTATE ST. JOHNS LANE BRISTOL ENGLAND BS3 5BQ |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-07 |
update registered_address |
2020-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2020 FROM
3 OSBORNE ROAD
CLIFTON
BRISTOL
BS8 2HA |
2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-06-19 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE JENNIFER READ |
2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
2017-04-04 |
update statutory_documents SECRETARY APPOINTED MR CARL ANTHONY ZAMMIT |
2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CAIN |
2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD CAIN |
2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MR DAN ROBB |
2017-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROBB |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
2016-06-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
2016-05-31 |
update statutory_documents 23/05/16 NO MEMBER LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
2015-07-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
2015-06-11 |
update statutory_documents 23/05/15 NO MEMBER LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
2014-06-10 |
update statutory_documents 23/05/14 NO MEMBER LIST |
2014-03-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT STEVEN HALLWORTH |
2014-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA HAIGH |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
2013-06-26 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
2013-05-23 |
update statutory_documents 23/05/13 NO MEMBER LIST |
2012-09-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-06-05 |
update statutory_documents 23/05/12 NO MEMBER LIST |
2011-09-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-06-15 |
update statutory_documents 23/05/11 NO MEMBER LIST |
2011-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA POWELL / 14/06/2011 |
2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON GRAY |
2010-09-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-06-08 |
update statutory_documents 23/05/10 NO MEMBER LIST |
2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON GRAY / 23/05/2010 |
2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES ROBB / 23/05/2010 |
2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD CAIN / 23/05/2010 |
2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA POWELL / 23/05/2010 |
2010-05-18 |
update statutory_documents DIRECTOR APPOINTED MR CARL ANTHONY ZAMMIT |
2009-10-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/09 |
2008-10-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-07-23 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED RICHARD EDWARD CAIN |
2008-07-23 |
update statutory_documents DIRECTOR APPOINTED ALISON GRAY |
2008-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR REBECCA BIRT |
2008-06-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY REBECCA BIRT |
2008-05-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2008 FROM
HALL FLOOR FLAT 3 OSBORNE ROAD
CLIFTON
BRISTOL
BS8 2HA |
2008-05-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/08 |
2007-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/07 |
2006-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/06 |
2006-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/05 |
2005-10-21 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-08-01 |
update statutory_documents SECRETARY RESIGNED |
2005-07-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-12-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-12-08 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/04 |
2004-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/03 |
2002-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/02 |
2002-04-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-11-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-08-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/01 |
2000-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/00 FROM:
3 OSBORNE ROAD
CLIFTON
BRISTOL
BS8 2HA |
2000-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-05-31 |
update statutory_documents SECRETARY RESIGNED |
2000-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/00 |
1999-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-06-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-29 |
update statutory_documents SECRETARY RESIGNED |
1999-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/99 |
1999-01-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
1999-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1999-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/98 |
1998-03-10 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |