| Date | Description |
|---|
| 2023-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANNE MARTIN / 21/12/2023 |
| 2023-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD DAVID COLLINGS / 21/12/2023 |
| 2023-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/23, NO UPDATES |
| 2023-12-21 |
update statutory_documents CESSATION OF HELEN MCDILL AS A PSC |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-12-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW COLLINGS |
| 2022-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW COLLINGS |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MCDILL |
| 2022-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PETER SKELLEY |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2021-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA GREAR |
| 2021-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANNE MARTIN |
| 2021-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MCDILL |
| 2021-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN VICTOR KENDALL |
| 2021-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PETER SKELLEY |
| 2021-01-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2021 |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FEONA NESS |
| 2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANNE MARTIN / 16/01/2020 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 256 SOUTHMEAD ROAD WESTBURY-ON-TRYM BRISTOL ENGLAND BS10 5EN |
| 2018-10-07 |
insert address SAMBOURNE SEA WALLS ROAD BRISTOL ENGLAND BS9 1PQ |
| 2018-10-07 |
update reg_address_care_of ADAM CHURCH LIMITED => null |
| 2018-10-07 |
update registered_address |
| 2018-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2018 FROM
C/O ADAM CHURCH LIMITED
256 SOUTHMEAD ROAD
WESTBURY-ON-TRYM
BRISTOL
BS10 5EN
ENGLAND |
| 2018-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANNE MARTIN / 13/09/2018 |
| 2018-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FEONA NESS / 13/09/2018 |
| 2018-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VICTOR KENDALL / 13/09/2018 |
| 2018-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA GREAR / 13/09/2018 |
| 2018-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MCDILL / 13/09/2018 |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM CHURCH |
| 2018-01-18 |
update statutory_documents DIRECTOR APPOINTED MS HELEN MCDILL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2017-11-15 |
update statutory_documents DIRECTOR APPOINTED MS ANNA GREAR |
| 2017-10-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN VICTOR KENDALL |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address 4 WESTBURY MEWS WESTBURY-ON-TRYM BRISTOL BS9 3QA |
| 2016-07-07 |
insert address 256 SOUTHMEAD ROAD WESTBURY-ON-TRYM BRISTOL ENGLAND BS10 5EN |
| 2016-07-07 |
update reg_address_care_of ADAM CHURCH => ADAM CHURCH LIMITED |
| 2016-07-07 |
update registered_address |
| 2016-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2016 FROM
C/O ADAM CHURCH
4 WESTBURY MEWS
WESTBURY-ON-TRYM
BRISTOL
BS9 3QA |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-01-08 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-16 |
update statutory_documents 10/12/15 NO MEMBER LIST |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-02-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2015-01-27 |
update statutory_documents 10/12/14 NO MEMBER LIST |
| 2014-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address COTEBANK MEWS 152 WESTBURY ROAD BRISTOL BS9 3AL |
| 2014-02-07 |
insert address 4 WESTBURY MEWS WESTBURY-ON-TRYM BRISTOL BS9 3QA |
| 2014-02-07 |
update reg_address_care_of ADAM CHURCH LTD => ADAM CHURCH |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-02-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2014-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2014 FROM
C/O ADAM CHURCH LTD
COTEBANK MEWS 152 WESTBURY ROAD
BRISTOL
BS9 3AL |
| 2014-01-06 |
update statutory_documents 10/12/13 NO MEMBER LIST |
| 2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BARNES |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-17 |
update statutory_documents 10/12/12 NO MEMBER LIST |
| 2012-11-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-12-21 |
update statutory_documents 10/12/11 NO MEMBER LIST |
| 2011-09-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES GRIFFIN |
| 2011-02-07 |
update statutory_documents DIRECTOR APPOINTED DIANNE MARTIN |
| 2011-02-07 |
update statutory_documents DIRECTOR APPOINTED FEONA NESS |
| 2010-12-13 |
update statutory_documents 10/12/10 NO MEMBER LIST |
| 2010-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2010 FROM
2 SAMBOURNE
SEA WALLS ROAD
SNEYD PARK
BRISTOL
BS9 1PQ |
| 2010-09-01 |
update statutory_documents SECRETARY APPOINTED MR ADAM CHURCH |
| 2010-06-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-01-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-11 |
update statutory_documents 10/12/09 NO MEMBER LIST |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BARNES / 10/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BARNES / 23/03/2009 |
| 2009-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/08 |
| 2009-03-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/06 |
| 2008-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/07 |
| 2008-10-10 |
update statutory_documents 31/03/06 TOTAL EXEMPTION SMALL |
| 2008-10-10 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-10-08 |
update statutory_documents RES02 |
| 2008-10-07 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2007-11-06 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2007-07-24 |
update statutory_documents FIRST GAZETTE |
| 2006-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/05 |
| 2006-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/05 |
| 2005-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/04 |
| 2005-03-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/03 |
| 2003-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/02 |
| 2002-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2002-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/01 |
| 2001-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/00 |
| 2000-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-09-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/08/99 |
| 1999-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/99 |
| 1999-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-08-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/08/99 |
| 1998-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/98 |
| 1998-12-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/12/98 |
| 1998-10-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 1998-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/98 FROM:
209 LUCKWELL ROAD
BRISTOL
BS3 3HD |
| 1998-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |