| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2022-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-04 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE TICEHURST |
| 2021-09-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEOFFREY MORTIMER COATES |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN STANLEY GOULD |
| 2021-02-07 |
delete address 2 LANSDOWN HEIGHTS LANSDOWN BATH ENGLAND BA1 5AE |
| 2021-02-07 |
insert address 27 LANSDOWN HEIGHTS LANSDOWN BATH SOMERSET ENGLAND BA1 5AE |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-07 |
update registered_address |
| 2020-12-16 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2020 FROM
2 LANSDOWN HEIGHTS
LANSDOWN
BATH
BA1 5AE
ENGLAND |
| 2020-12-08 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER NORWOOD GREAVES |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE ADAMS |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE ADAMS |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-22 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN HARRIS |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-31 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LIU |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE TICEHURST |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-04 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 2017-07-07 |
delete address 32 LANSDOWN HEIGHTS LANSDOWN BATH BA1 5AE |
| 2017-07-07 |
insert address 2 LANSDOWN HEIGHTS LANSDOWN BATH ENGLAND BA1 5AE |
| 2017-07-07 |
update registered_address |
| 2017-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2017 FROM
32 LANSDOWN HEIGHTS
LANSDOWN
BATH
BA1 5AE |
| 2017-06-05 |
update statutory_documents SECRETARY APPOINTED MRS JANE SARAH ADAMS |
| 2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN HARRIS |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DICK |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS JANE SARAH ADAMS |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-19 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD EVANS |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN PETER LIU |
| 2015-12-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-26 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-08-10 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-07-17 |
update statutory_documents 11/07/15 NO MEMBER LIST |
| 2015-03-16 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JOHN DICK |
| 2015-03-16 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD EVANS |
| 2014-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-22 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 32 LANSDOWN HEIGHTS LANSDOWN BATH ENGLAND BA1 5AE |
| 2014-08-07 |
insert address 32 LANSDOWN HEIGHTS LANSDOWN BATH BA1 5AE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-08-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-07-11 |
update statutory_documents 11/07/14 NO MEMBER LIST |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER NORWOOD GREAVES |
| 2014-02-02 |
update statutory_documents DIRECTOR APPOINTED DR DORA ANN MCCONNELL |
| 2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE WILSHERE |
| 2013-12-07 |
delete address 2 LANSDOWN HEIGHTS LANSDOWN BATH UNITED KINGDOM BA1 5AE |
| 2013-12-07 |
insert address 32 LANSDOWN HEIGHTS LANSDOWN BATH ENGLAND BA1 5AE |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-07 |
update registered_address |
| 2013-11-12 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
2 LANSDOWN HEIGHTS
LANSDOWN
BATH
BA1 5AE
UNITED KINGDOM |
| 2013-11-11 |
update statutory_documents SECRETARY APPOINTED MR ROBIN JAMES HARRIS |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURENCE WILSHERE |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-08-01 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-07-11 |
update statutory_documents 11/07/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete address 14 LANSDOWN HEIGHTS BATH BATH & NORTH EAST SOMERSET BA1 5AE |
| 2013-06-22 |
insert address 2 LANSDOWN HEIGHTS LANSDOWN BATH UNITED KINGDOM BA1 5AE |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 81300 - Landscape service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2012-11-16 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-08-02 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE THOMAS WILSHERE |
| 2012-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOLMES / 02/08/2012 |
| 2012-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE ANDREW ROSEDALE / 02/08/2012 |
| 2012-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ELIZABETH NEALE MCKAY / 02/08/2012 |
| 2012-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES HARRIS / 02/08/2012 |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE WILSHERE |
| 2012-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2012 FROM
14 LANSDOWN HEIGHTS
BATH
BATH & NORTH EAST SOMERSET
BA1 5AE |
| 2012-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2012 FROM
C/O 14 LANSDOWN HEIGHTS
2 LANSDOWN HEIGHTS
LANSDOWN
BATH
BA1 5AE
UNITED KINGDOM |
| 2012-08-01 |
update statutory_documents SECRETARY APPOINTED MR LAURENCE WILSHERE |
| 2012-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE ANDREW ROSEDALE / 01/08/2012 |
| 2012-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE WILSHERE / 01/08/2012 |
| 2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSIE GALL |
| 2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSIE GALL |
| 2012-07-19 |
update statutory_documents 11/07/12 NO MEMBER LIST |
| 2012-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE THOMAS WILSHERE / 19/07/2012 |
| 2012-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE ANDREW ROSEDALEE / 19/07/2012 |
| 2012-01-17 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-08-15 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE THOMAS WILSHERE |
| 2011-07-15 |
update statutory_documents 11/07/11 NO MEMBER LIST |
| 2011-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSIE RUTHERFORD GALL / 15/07/2011 |
| 2011-02-15 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-11-04 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE ANDREW ROSEDALEE |
| 2010-09-02 |
update statutory_documents 11/07/10 NO MEMBER LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSIE RUTHERFORD GALL / 11/07/2010 |
| 2010-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOLMES / 11/07/2010 |
| 2010-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ELIZABETH NEALE MCKAY / 11/07/2010 |
| 2010-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES HARRIS / 11/07/2010 |
| 2010-05-26 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2010-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SHAW |
| 2009-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/09 |
| 2009-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH NEALE / 14/07/2009 |
| 2009-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YVONNE SANDERS |
| 2008-12-17 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/08 |
| 2007-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/07 |
| 2006-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/06 |
| 2006-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/06 FROM:
12 LANSDOWN HEIGHTS
BATH
BANE SOMERSET BA1 5AE |
| 2006-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/05 |
| 2005-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/04 |
| 2004-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/03 |
| 2003-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/02 |
| 2002-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/01 |
| 2001-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/01 FROM:
9 LANSDOWN HEIGHTS
LANSDOWN
BATH
AVON BA1 5AE |
| 2001-04-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-04-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/00 |
| 2000-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/00 FROM:
39 THAMES STREET
WEYBRIDGE
SURREY KT13 8JG |
| 2000-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/99 |
| 1999-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-07-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/98 |
| 1997-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |