| Date | Description |
|---|
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2021-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2020-03-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARK GALE |
| 2020-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE TAYLOR |
| 2019-07-24 |
update statutory_documents DIRECTOR APPOINTED MR LEE RODNEY TAYLOR |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELENA ANTONIOU |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MISS ELENA ANTONIOU |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA HIBBARD |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2017-12-09 |
delete address VICTORIA HOUSE 51 VICTORIA STREET BRISTOL BS1 6AD |
| 2017-12-09 |
insert address 43 QUEEN SQUARE BRISTOL ENGLAND BS1 4QP |
| 2017-12-09 |
update registered_address |
| 2017-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2017 FROM
VICTORIA HOUSE
51 VICTORIA STREET
BRISTOL
BS1 6AD |
| 2017-11-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYDACO NOMINEES LIMITED / 17/11/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-11 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-02 |
update statutory_documents 01/07/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-07 |
update statutory_documents 01/07/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-31 |
update statutory_documents 01/07/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 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 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2013-04-04 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE TWISELTON |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA GRECH |
| 2012-12-07 |
update statutory_documents DIRECTOR APPOINTED MISS THERESA GRECH |
| 2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HICKS |
| 2012-07-04 |
update statutory_documents 01/07/12 NO MEMBER LIST |
| 2012-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-07-18 |
update statutory_documents 01/07/11 NO MEMBER LIST |
| 2011-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-07-12 |
update statutory_documents 01/07/10 NO MEMBER LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE HIBBARD / 01/07/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK HICKS / 01/07/2010 |
| 2010-07-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYDACO NOMINEES LIMITED / 01/07/2010 |
| 2010-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/09 |
| 2009-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/08 |
| 2008-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-08-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/07 |
| 2007-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/07 FROM:
FIFTH FLOOR 48-52 BALDWIN STREET
BRISTOL
BS1 1QD |
| 2007-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2007-05-30 |
update statutory_documents APPROVE ACCS 17/05/07 |
| 2006-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/06 |
| 2006-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/05 |
| 2005-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/04 |
| 2004-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/03 |
| 2002-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2002-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/02 |
| 2001-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2001-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/01 |
| 2000-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2000-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/00 |
| 2000-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 1999-06-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/99 |
| 1999-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1998-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/98 |
| 1998-06-08 |
update statutory_documents S386 DISP APP AUDS 02/06/98 |
| 1997-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |