| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/24, NO UPDATES |
| 2023-10-30 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-24 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2023-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR MARK VARDON-ODONKOR / 13/12/2017 |
| 2023-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SERVICE / 17/12/2021 |
| 2023-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS GEORGINA SERVICE / 17/12/2021 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-02 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete sic_code 74990 - Non-trading company |
| 2022-02-07 |
insert sic_code 98000 - Residents property management |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES |
| 2022-01-07 |
delete address 20 TROSSACHS DRIVE BATHAMPTON BATH BA2 6RP |
| 2022-01-07 |
insert address NASH HOUSE PULTENEY MEWS BATH ENGLAND BA2 4DS |
| 2022-01-07 |
update registered_address |
| 2021-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA SERVICE |
| 2021-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES SERVICE |
| 2021-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2021 FROM
2 NASH HOUSE PULTENEY MEWS
BATH
BA2 4DS
ENGLAND |
| 2021-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2021 FROM
20 TROSSACHS DRIVE
BATHAMPTON BATH
BA2 6RP |
| 2021-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS GEORGINA SERVICE |
| 2021-12-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR MARK VARDON ODONKOR / 18/12/2021 |
| 2021-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK VARDON-ODONKOR |
| 2021-12-17 |
update statutory_documents CESSATION OF TIMOTHY DUNCAN CROWDEN AS A PSC |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROWDEN |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-24 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-10 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-02 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-07-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-06-07 |
update statutory_documents 05/06/16 NO MEMBER LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-08-11 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-07-07 |
update statutory_documents 05/06/15 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-07-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-06-17 |
update statutory_documents 05/06/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-23 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-07-01 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 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 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2013-06-18 |
update statutory_documents 05/06/13 NO MEMBER LIST |
| 2013-02-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents 05/06/12 NO MEMBER LIST |
| 2012-02-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents 05/06/11 NO MEMBER LIST |
| 2010-09-02 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-06 |
update statutory_documents 05/06/10 NO MEMBER LIST |
| 2010-01-05 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/09 |
| 2009-03-13 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/08 |
| 2008-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/07 |
| 2007-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/06 |
| 2006-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/05 |
| 2004-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/04 |
| 2003-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/03 |
| 2002-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/02 |
| 2002-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/02 FROM:
2 NASH HOUSE
PULTENEY MEWS
BATH
BA2 4DS |
| 2001-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/01 |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/00 |
| 2000-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-06-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/99 |
| 1999-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/98 |
| 1997-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/97 FROM:
2 MIDLAND BRIDGE ROAD
BATH
BA1 2HQ |
| 1997-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |