| Date | Description |
|---|
| 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 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 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 |
| 2018-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED MR STANLEY THATCHER |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN NELSON |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => 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 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MISS KAROLINA CAMPBELL |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER LYNDSAY OWEN |
| 2017-07-03 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER LYNDSAY OWEN |
| 2017-07-03 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER LYNDSAY OWEN |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER LYNDSAY OWEN |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COLBORN |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE HARRIS |
| 2017-02-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-09-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-08-10 |
update statutory_documents 27/06/16 NO MEMBER LIST |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2015-09-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-07-07 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-06-28 |
update statutory_documents 27/06/15 NO MEMBER LIST |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-02 |
update statutory_documents 27/06/14 NO MEMBER LIST |
| 2014-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN MALCOM RAWLING / 16/04/2014 |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN RAWLING |
| 2014-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-16 |
update statutory_documents DIRECTOR APPOINTED MISS GERALDINE PARKHOUSE |
| 2014-04-16 |
update statutory_documents DIRECTOR APPOINTED MISS GERALDINE PARKHOUSE |
| 2014-04-16 |
update statutory_documents SECRETARY APPOINTED MRS. CHRISTINE JOAN HARRIS |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW BELL |
| 2013-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN GILLING |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-17 |
update statutory_documents 27/06/13 NO MEMBER LIST |
| 2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN WALKER |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 69202 - Bookkeeping activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-03-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-07-03 |
update statutory_documents 27/06/12 NO MEMBER LIST |
| 2012-04-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-07-01 |
update statutory_documents 27/06/11 NO MEMBER LIST |
| 2011-06-30 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW BELL |
| 2011-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WISEMAN |
| 2011-03-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-07-10 |
update statutory_documents 27/06/10 NO MEMBER LIST |
| 2010-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JOAN HARRIS / 27/06/2010 |
| 2010-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN MAY NELSON / 27/06/2010 |
| 2010-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN RUDING WALKER / 27/06/2010 |
| 2010-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOM RAWLING / 27/06/2010 |
| 2010-04-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/09 |
| 2009-03-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-05 |
update statutory_documents DIRECTOR APPOINTED JOAN RUDING WALKER |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAY BIGFORD |
| 2008-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/08 |
| 2008-06-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/07 |
| 2007-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/06 |
| 2006-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/05 |
| 2005-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/04 |
| 2004-02-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/03 |
| 2003-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/02 |
| 2002-04-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/01 |
| 2000-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/00 |
| 2000-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/99 |
| 1999-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 1998-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/98 |
| 1997-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/97 FROM:
FLAT 3 BICKLEY HOUSE
37 ALEXANDRA ROAD
CLEVEDON
NORTH SOMERSET S21 7QJ |
| 1997-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/97 FROM:
129 QUEEN STREET
CARDIFF
CF1 4BJ |
| 1997-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |