| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EDGINGTON |
| 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 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2022-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARYANNE HAZEL |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 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 |
| 2018-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHY SHAW |
| 2017-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE EDGINGTON / 01/03/2017 |
| 2017-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARYANNE ANN HAZEL / 01/03/2017 |
| 2017-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN GOODSWEN / 01/03/2017 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, 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 |
| 2016-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-03-24 |
update statutory_documents 19/03/16 NO MEMBER LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-04-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-03-23 |
update statutory_documents 19/03/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-09-16 |
update statutory_documents DIRECTOR APPOINTED MS KATHY SHAW |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-04-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-03-25 |
update statutory_documents 19/03/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 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 |
| 2013-03-21 |
update statutory_documents 19/03/13 NO MEMBER LIST |
| 2012-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-03-22 |
update statutory_documents 19/03/12 NO MEMBER LIST |
| 2011-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-03-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAMBRAY PROPERTY MANAGEMENT |
| 2011-03-21 |
update statutory_documents 19/03/11 NO MEMBER LIST |
| 2011-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS LAWRENCE |
| 2010-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS MARYANNE HAZEL |
| 2010-09-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BRUCE EDGINGTON |
| 2010-03-19 |
update statutory_documents 19/03/10 NO MEMBER LIST |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN GOODSWEN / 01/10/2009 |
| 2010-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYDNEY TAVENDER |
| 2009-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/09 |
| 2009-03-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS LAWRENCE / 01/01/2009 |
| 2008-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/08 |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD HOLMES |
| 2007-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/07 |
| 2006-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/06 |
| 2005-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/05 |
| 2004-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/04 |
| 2003-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/03 |
| 2003-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/03 FROM:
CAMBRAY PROPERTY MANAGEMENT
LYNN HOUSTON 32 BATH STREET
CHELTENHAM
GL50 1YA |
| 2003-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/02 FROM:
108 WHITELADIES ROAD
BRISTOL
BS8 2PB |
| 2002-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/02 |
| 2001-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/01 FROM:
82-84 QUEENS ROAD
CLIFTON
BRISTOL
AVON BS8 1QU |
| 2001-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/01 |
| 2001-04-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2001-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/01 |
| 2001-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/00 |
| 1999-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/99 |
| 1998-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |