| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-29 => 2025-03-29 |
| 2023-10-20 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-29 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-03-31 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 29/06/2022 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES |
| 2022-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL HUMPHREY / 01/06/2022 |
| 2022-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUISE FRANCIS HUMPHREY / 01/06/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-08 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-21 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2019-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-18 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-08 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-07 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-25 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-07-10 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-15 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address 44 LANGTON ROAD GREAT BOWDEN MARKET HARBOROUGH LEICESTERSHIRE ENGLAND LE16 7EZ |
| 2014-08-07 |
insert address 44 LANGTON ROAD GREAT BOWDEN MARKET HARBOROUGH LEICESTERSHIRE LE16 7EZ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-07-16 |
update statutory_documents 03/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-13 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HURLEY |
| 2014-01-14 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-07-02 |
delete address 32 GRANGE ROAD SALTFORD BRISTOL BATH & NORTH EAST SOM BS31 3AG |
| 2013-07-02 |
insert address 44 LANGTON ROAD GREAT BOWDEN MARKET HARBOROUGH LEICESTERSHIRE ENGLAND LE16 7EZ |
| 2013-07-02 |
update registered_address |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-07-02 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-06-14 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2013 FROM
32 GRANGE ROAD
SALTFORD
BRISTOL
BATH & NORTH EAST SOM
BS31 3AG |
| 2013-03-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-06-11 |
update statutory_documents 03/06/12 FULL LIST |
| 2012-03-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-06-30 |
update statutory_documents 03/06/11 FULL LIST |
| 2011-03-24 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-07-05 |
update statutory_documents 03/06/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE FRANCES HUMPHREY / 03/06/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY ROBERT HURLEY / 03/06/2010 |
| 2010-04-23 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-10-19 |
update statutory_documents 03/06/09 FULL LIST |
| 2009-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE HURLEY |
| 2009-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUNE HURLEY |
| 2009-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2009 FROM
FOURTH FLOOR
ONE VICTORIA STREET
BRISTOL
BS1 6AA |
| 2009-06-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-06-09 |
update statutory_documents DIRECTOR APPOINTED ANDREW PAUL HUMPHREY |
| 2009-06-09 |
update statutory_documents DIRECTOR APPOINTED LOUISE FRANCES HUMPHREY |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/05 FROM:
CROWN HOUSE 3RD FLOOR
37/41 PRINCE STREET
BRISTOL
BS1 4PS |
| 2005-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 2004-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-24 |
update statutory_documents RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 2003-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-07 |
update statutory_documents RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 2002-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-06-17 |
update statutory_documents RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 1999-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-06-09 |
update statutory_documents RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 1997-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/97 FROM:
PEMBROKE HOUSE 7
BRUNSWICK SQUARE
BRISTOL
BS2 8PE |
| 1997-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |