Date | Description |
2023-10-27 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA MARY GEAL |
2023-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HENDY |
2023-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2022-03-21 |
update statutory_documents DIRECTOR APPOINTED BARBARA CRASS |
2021-12-07 |
delete address C/O FRASER ALLEN ESTATE MANAGEMENT HARLEY HOUSE 29 CAMBRAY PLACE CHELTENHAM ENGLAND GL50 1JN |
2021-12-07 |
insert address THE LODGE PARK ROAD SHEPTON MALLET ENGLAND BA4 5BS |
2021-12-07 |
update registered_address |
2021-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2021 FROM
C/O FRASER ALLEN ESTATE MANAGEMENT HARLEY HOUSE
29 CAMBRAY PLACE
CHELTENHAM
GL50 1JN
ENGLAND |
2021-11-04 |
update statutory_documents SECRETARY APPOINTED MISS MELANIE JANE HANCOCK |
2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRASER ALLEN LIMITED |
2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
2021-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BIRAKOS |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2021-04-07 |
delete address UNIT 26, OSPREY COURT HAWKFIELD WAY HAWKFIELD BUSINESS PARK BRISTOL ENGLAND BS14 0BB |
2021-04-07 |
insert address C/O FRASER ALLEN ESTATE MANAGEMENT HARLEY HOUSE 29 CAMBRAY PLACE CHELTENHAM ENGLAND GL50 1JN |
2021-04-07 |
update registered_address |
2021-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM
UNIT 26, OSPREY COURT HAWKFIELD WAY
HAWKFIELD BUSINESS PARK
BRISTOL
BS14 0BB
ENGLAND |
2021-03-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED FRASER ALLEN LIMITED |
2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EASTON BLOCK MANAGEMENT |
2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-03-27 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, 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 |
2019-04-03 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
2018-06-22 |
update statutory_documents SECRETARY APPOINTED EASTON BEVINS BLOCK MANAGEMENT |
2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MCDADE |
2018-05-14 |
update statutory_documents SECRETARY APPOINTED MR ALAN MCDADE |
2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON HODGES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 31/07/17 TOTAL EXEMPTION FULL |
2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
2017-06-07 |
delete address EASTON BEVINS 436-440 GLOUCESTER ROAD HORFIELD BRISTOL BS7 8TX |
2017-06-07 |
insert address UNIT 26, OSPREY COURT HAWKFIELD WAY HAWKFIELD BUSINESS PARK BRISTOL ENGLAND BS14 0BB |
2017-06-07 |
update registered_address |
2017-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2017 FROM
EASTON BEVINS
436-440 GLOUCESTER ROAD
HORFIELD
BRISTOL
BS7 8TX |
2017-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON HODGES / 25/05/2017 |
2017-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2017-02-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-02-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-01-11 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
2016-02-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-02-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-01-10 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
2015-09-07 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
2015-09-07 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID HENDY |
2015-08-04 |
update statutory_documents 30/07/15 FULL LIST |
2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FOX |
2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-02-23 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
2014-08-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
2014-08-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
2014-07-30 |
update statutory_documents 30/07/14 FULL LIST |
2014-06-04 |
update statutory_documents DIRECTOR APPOINTED MISS ALEXANDRA KATE CRASS |
2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD MOORE |
2014-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-02-13 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
2013-08-15 |
update statutory_documents 30/07/13 FULL 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 |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
2013-02-28 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
2012-08-06 |
update statutory_documents 30/07/12 FULL LIST |
2012-02-23 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
2011-08-08 |
update statutory_documents 30/07/11 FULL LIST |
2011-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MOORE / 08/08/2011 |
2011-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ANN BIRAKOS / 08/08/2011 |
2011-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH LOUISE FOX / 08/08/2011 |
2011-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER BOYD / 08/08/2011 |
2011-04-05 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
2010-08-02 |
update statutory_documents 30/07/10 FULL LIST |
2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MOORE / 30/07/2010 |
2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH LOUISE FOX / 30/07/2010 |
2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER BOYD / 30/07/2010 |
2010-03-05 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
2009-08-04 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
2008-12-10 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-08-11 |
update statutory_documents RETURN MADE UP TO 30/07/08; CHANGE OF MEMBERS |
2007-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
2007-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-21 |
update statutory_documents RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
2006-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-08-14 |
update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
2006-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-08-24 |
update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
2005-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-09 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-26 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-07 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-09 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-10 |
update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
2004-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2003-08-10 |
update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
2002-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-08 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2002-08-07 |
update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
2002-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-05 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2001-08-07 |
update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
2001-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2000-08-03 |
update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
1999-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
1999-08-09 |
update statutory_documents RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
1998-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1998-08-11 |
update statutory_documents RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
1997-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-18 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/97 FROM:
2 IVYWELL ROAD
SNEYD PARK
BRISTOL
BS9 1NX |
1997-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-08-19 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-19 |
update statutory_documents SECRETARY RESIGNED |
1997-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |