| 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 |
| 2023-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 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 |
| 2023-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN TRAILL |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE TINNE |
| 2022-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION HERBERT |
| 2022-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 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 |
| 2021-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
delete address 16 WALCOT BUILDINGS LONDON ROAD BATH BA1 6AD |
| 2019-11-07 |
insert address ACACIA LODGE KENSINGTON PLACE LONDON ROAD BATH ENGLAND BA1 6AP |
| 2019-11-07 |
update registered_address |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCHLESINGER |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE FARQUHAR |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATIE TINNE |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2019 FROM
16 WALCOT BUILDINGS
LONDON ROAD
BATH
BA1 6AD |
| 2019-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2019 FROM
16 WALCOT BUILDINGS WALCOT BUILDINGS
LONDON ROAD
BATH
BA1 6AD
ENGLAND |
| 2019-10-09 |
update statutory_documents CESSATION OF ALEX SCHLESINGER AS A PSC |
| 2019-10-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/10/2019 |
| 2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN SHAKESPEARE |
| 2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA WRIGHT |
| 2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA GRIFFITHS |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS KATIE TINNE |
| 2019-02-01 |
update statutory_documents SECRETARY APPOINTED MRS KATIE TINNE |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EILEEN SHAKESPEARE |
| 2019-01-26 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE FARQUHAR |
| 2019-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA WILLIAMS |
| 2019-01-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SMITH |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA DAREY |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PARSONS |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHONE |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN APPLEYARD |
| 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 |
| 2018-12-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMS |
| 2018-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA BRETT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, NO UPDATES |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 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 |
| 2015-12-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS. FIONA WILLIAMS |
| 2015-10-30 |
update statutory_documents DIRECTOR APPOINTED MR. ROBIN ALAN APPLEYARD |
| 2015-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE SHONE |
| 2015-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS. FIONA LORRAINE DAREY |
| 2015-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS. JOANNA WRIGHT |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-08-11 |
update statutory_documents 30/06/15 NO MEMBER LIST |
| 2015-08-10 |
update statutory_documents DIRECTOR APPOINTED MR. PETER SHONE |
| 2015-08-10 |
update statutory_documents DIRECTOR APPOINTED MRS. ANN CAROL NASH |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DIXON |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RISING |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAFELL |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY JONES |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-18 |
update statutory_documents 30/06/14 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 |
| 2013-11-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA WYATT |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE ANN SHONE |
| 2013-07-10 |
update statutory_documents 30/06/13 NO MEMBER LIST |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-22 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-12-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-08-19 |
update statutory_documents 30/06/12 NO MEMBER LIST |
| 2012-01-31 |
update statutory_documents DIRECTOR APPOINTED COLONEL IAN PARSONS |
| 2011-12-28 |
update statutory_documents DIRECTOR APPOINTED MRS, EMMA WYATT |
| 2011-12-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-25 |
update statutory_documents COMPANY BUSINESS 10/11/2010 |
| 2011-08-18 |
update statutory_documents DIRECTOR APPOINTED MR. MURRAY JONES |
| 2011-08-18 |
update statutory_documents DIRECTOR APPOINTED MRS. LISA JANE BRETT |
| 2011-07-06 |
update statutory_documents 30/06/11 NO MEMBER LIST |
| 2010-12-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents 30/06/10 NO MEMBER LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER DIXON / 30/06/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RISING / 30/06/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN LESLEY SHAKESPEARE / 30/06/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAMS / 30/06/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA GRIFFITHS / 30/06/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FRANCES TRAILL / 30/06/2010 |
| 2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BUABENG |
| 2009-12-23 |
update statutory_documents DIRECTOR APPOINTED MISS MARION HERBERT |
| 2009-12-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD SAFELL |
| 2009-12-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. LAWRENCE BUABENG / 01/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN DUNLOP / 01/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOORE / 01/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID MOORE / 01/11/2009 |
| 2009-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE BUABENG / 01/01/2009 |
| 2009-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/09 |
| 2008-12-03 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN RISING |
| 2008-11-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW MERCHANT |
| 2008-11-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH WINNEY |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN DIGNEY |
| 2008-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/08 |
| 2008-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANICE DREISBACH |
| 2008-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/07 |
| 2007-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/06 |
| 2006-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/05 |
| 2005-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/04 |
| 2003-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/03 |
| 2003-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/02 |
| 2002-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/01 |
| 2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-11 |
update statutory_documents ADOPT MEM AND ARTS 13/11/00 |
| 2000-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/00 FROM:
CAROLINE HOUSE
LONG ACRE
BATH
AVON BA1 5NL |
| 2000-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/00 |
| 2000-03-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 2000-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 2000-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/99 FROM:
35 BROCK STREET
BATH
BA1 2LN |
| 1999-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/99 |
| 1999-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/98 FROM:
PEMBROKE HOUSE 7 BRUNSWICK
SQUARE,
BRISTOL
BS2 8PE |
| 1998-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |