| 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 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, 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 |
| 2022-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 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 |
| 2018-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-10-20 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
delete address FLAT 6 OVERVALE MANSIONS 17 MONTPELIER WESTON SUPER MARE BS23 2RJ |
| 2015-08-11 |
insert address FLAT 3 OVERVALE MANSIONS 17 MONTPELIER WESTON-SUPER-MARE AVON BS23 2RJ |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-08-11 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2015 FROM
FLAT , OVERVALE MANSIONS 17 MONTPELIER
WESTON-SUPER-MARE
AVON
BS23 2RJ
ENGLAND |
| 2015-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2015 FROM
FLAT 6 OVERVALE MANSIONS
17 MONTPELIER
WESTON SUPER MARE
BS23 2RJ |
| 2015-07-25 |
update statutory_documents SECRETARY APPOINTED MRS FAY FRANCES POWELL |
| 2015-07-25 |
update statutory_documents 15/07/15 NO MEMBER LIST |
| 2015-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MIGNON EARL / 25/07/2015 |
| 2015-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN MATHEW POWELL / 25/07/2015 |
| 2015-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAY FRANCES POWELL / 25/07/2015 |
| 2015-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY STOWELL |
| 2015-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTY STOWELL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-08 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-10-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-09-03 |
update statutory_documents 15/07/14 |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA LYONS |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCNAUGHT |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYONS |
| 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 |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-11-07 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-11-07 |
update statutory_documents SECOND FILING WITH MUD 15/07/13 FOR FORM AR01 |
| 2013-11-06 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update statutory_documents 15/07/13 |
| 2013-06-24 |
delete sic_code 9800 - Residents property management |
| 2013-06-24 |
insert sic_code 98000 - Residents property management |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-24 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-24 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2013-06-23 |
update company_status Active => Active - Proposal to Strike off |
| 2012-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-12-07 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-12-07 |
update statutory_documents 15/07/12 |
| 2012-11-13 |
update statutory_documents FIRST GAZETTE |
| 2011-12-09 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-22 |
update statutory_documents 15/07/11 |
| 2011-01-20 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents 15/07/10 |
| 2010-04-01 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-10-15 |
update statutory_documents 15/07/09 |
| 2009-05-02 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/08 |
| 2008-03-14 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-03-06 |
update statutory_documents DIRECTOR APPOINTED BRENDA PATRICIA LYONS |
| 2008-03-06 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY BRENDA PATRICIA LYONS LOGGED FORM |
| 2007-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/07 |
| 2007-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/06 |
| 2006-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/05 |
| 2004-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/04 |
| 2003-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/03 |
| 2002-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/01 |
| 2002-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/02 |
| 2001-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/00 |
| 2001-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2001-04-04 |
update statutory_documents ORDER OF COURT - RESTORATION 04/04/01 |
| 2000-09-19 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2000-05-30 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2000-04-14 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 1999-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/99 |
| 1999-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1999-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/98 |
| 1997-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |