| Date | Description |
|---|
| 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 |
| 2022-11-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH TRIVETT |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH TRIVETT |
| 2022-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RICHARD CLEWS |
| 2022-03-07 |
update statutory_documents CESSATION OF DENNIS HERBERT AS A PSC |
| 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 |
| 2021-11-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 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 |
| 2021-02-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. STEPHENIE HELEN CHORLEY / 05/06/2020 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2020-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CHILLCOTT |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. JACQUELINE ANNE PETERSON / 01/06/2019 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2018-03-31 |
insert otherexecutives AUDREY CHRISTINE GILLARD-SPRAKE |
| 2018-03-31 |
insert otherexecutives LESLIE JAMES SPRAKE |
| 2018-03-31 |
insert person AUDREY CHRISTINE GILLARD-SPRAKE |
| 2018-03-31 |
insert person LESLIE JAMES SPRAKE |
| 2018-03-31 |
update number_of_registered_officers 11 => 13 |
| 2018-01-15 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE JAMES SPRAKE |
| 2018-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS AUDREY CHRISTINE GILLARD-SPRAKE |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-11-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-05 |
insert otherexecutives JACQUELINE ANNE PETERSON |
| 2017-11-05 |
insert person JACQUELINE ANNE PETERSON |
| 2017-11-05 |
update number_of_registered_officers 10 => 11 |
| 2017-11-05 |
update person_name DENNIS HERBERT => DENNIS ALAN JOHN HERBERT |
| 2017-11-05 |
update person_name DENNIS HERBERT => DENNIS ALAN JOHN HERBERT |
| 2017-11-05 |
update person_name DENNIS HERBERT => DENNIS ALAN JOHN HERBERT |
| 2017-11-05 |
update person_name DENNIS HERBERT => DENNIS ALAN JOHN HERBERT |
| 2017-05-19 |
update statutory_documents DIRECTOR APPOINTED MRS. JACQUELINE ANNE PETERSON |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-08 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-16 |
update statutory_documents 29/04/16 NO MEMBER LIST |
| 2016-04-02 |
insert person KEITH HAROLD TRIVETT |
| 2016-04-02 |
insert secretary KEITH HAROLD TRIVETT |
| 2016-04-02 |
update number_of_registered_officers 8 => 10 |
| 2016-03-11 |
update statutory_documents DIRECTOR APPOINTED MR KEITH HAROLD TRIVETT |
| 2016-03-11 |
update statutory_documents SECRETARY APPOINTED MR KEITH HAROLD TRIVETT |
| 2015-12-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-19 |
delete otherexecutives MAUREEN ISABEL MAIDMENT |
| 2015-08-19 |
delete otherexecutives WENDY JANE WALKER |
| 2015-08-19 |
delete person MAUREEN ISABEL MAIDMENT |
| 2015-08-19 |
delete person WENDY JANE WALKER |
| 2015-08-19 |
update number_of_registered_officers 10 => 8 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-06-08 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-05-25 |
update statutory_documents 29/04/15 NO MEMBER LIST |
| 2015-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN MAIDMENT |
| 2015-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY WALKER |
| 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 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address RADSTOCK MUSEUM WATERLOO ROAD RADSTOCK SOMERSET UNITED KINGDOM BA3 3EP |
| 2014-07-07 |
insert address RADSTOCK MUSEUM WATERLOO ROAD RADSTOCK SOMERSET BA3 3EP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-07-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-06-17 |
update statutory_documents 29/04/14 NO MEMBER LIST |
| 2014-03-08 |
delete person TREVOR WILLIAM PORTER |
| 2014-03-08 |
delete secretary TREVOR WILLIAM PORTER |
| 2014-03-08 |
update number_of_registered_officers 11 => 10 |
| 2014-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR PORTER |
| 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 |
| 2013-11-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
delete otherexecutives CARIN BIRGITTA HOWELL |
| 2013-07-02 |
delete otherexecutives JAYNE LYDIA LAWES |
| 2013-07-02 |
delete otherexecutives JULIA DAWN RICHARDSON |
| 2013-07-02 |
delete otherexecutives STEPHEN NICHOLAS POWYS MARKS |
| 2013-07-02 |
delete person CARIN BIRGITTA HOWELL |
| 2013-07-02 |
delete person JAYNE LYDIA LAWES |
| 2013-07-02 |
delete person JULIA DAWN RICHARDSON |
| 2013-07-02 |
delete person KEITH HAROLD TRIVETT |
| 2013-07-02 |
delete person STEPHEN NICHOLAS POWYS MARKS |
| 2013-07-02 |
delete secretary KEITH HAROLD TRIVETT |
| 2013-07-02 |
insert otherexecutives JANET BRYANT |
| 2013-07-02 |
insert otherexecutives PATRICIA ELLEN HERBERT |
| 2013-07-02 |
insert otherexecutives STEPHENIE HELEN CHORLEY |
| 2013-07-02 |
insert otherexecutives SUSAN YARLETT |
| 2013-07-02 |
insert otherexecutives WENDY JANE WALKER |
| 2013-07-02 |
insert person JANET BRYANT |
| 2013-07-02 |
insert person PATRICIA ELLEN HERBERT |
| 2013-07-02 |
insert person STEPHENIE HELEN CHORLEY |
| 2013-07-02 |
insert person SUSAN YARLETT |
| 2013-07-02 |
insert person TREVOR WILLIAM PORTER |
| 2013-07-02 |
insert person WENDY JANE WALKER |
| 2013-07-02 |
insert secretary TREVOR WILLIAM PORTER |
| 2013-06-28 |
delete otherexecutives MICHAEL ALBERT HOVEY |
| 2013-06-28 |
delete person MICHAEL ALBERT HOVEY |
| 2013-06-28 |
update number_of_registered_officers 12 => 11 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-04-29 |
| 2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-27 |
| 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 |
| 2013-06-23 |
delete address RADSTOCK MUSEUM WATERLOO ROAD RADSTOCK BATH ENGLAND BA3 3EP |
| 2013-06-23 |
insert address RADSTOCK MUSEUM WATERLOO ROAD RADSTOCK SOMERSET UNITED KINGDOM BA3 3EP |
| 2013-06-23 |
update reg_address_care_of K. TRIVETT => THE COMPANY SECRETARY |
| 2013-06-23 |
update registered_address |
| 2013-04-30 |
update statutory_documents 29/04/13 NO MEMBER LIST |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-10-15 |
update statutory_documents DIRECTOR APPOINTED MRS JANET BRYANT |
| 2012-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2012 FROM
C/O K. TRIVETT
RADSTOCK MUSEUM WATERLOO ROAD
RADSTOCK
BATH
BA3 3EP
ENGLAND |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS. PATRICIA ELLEN HERBERT |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS. STEPHENIE HELEN CHORLEY |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS. SUSAN YARLETT |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS. WENDY JANE WALKER |
| 2012-10-10 |
update statutory_documents SECRETARY APPOINTED MR. TREVOR WILLIAM PORTER |
| 2012-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARIN HOWELL |
| 2012-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE LAWES |
| 2012-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA RICHARDSON |
| 2012-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH TRIVETT |
| 2012-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARKS |
| 2012-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH TRIVETT |
| 2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOVEY |
| 2012-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2012 FROM
C/O K. TRIVETT
RADSTOCK MUSEUM WATERLOO ROAD
RADSTOCK
BATH
SOMERSET
BA3 3EP
ENGLAND |
| 2012-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2012 FROM
THATCHER & HALLAM
ISLAND HOUSE
MIDSOMER NORTON
BATH
BA3 2HJ |
| 2012-04-24 |
update statutory_documents 19/04/12 NO MEMBER LIST |
| 2011-10-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE DEXTER |
| 2011-05-04 |
update statutory_documents 19/04/11 NO MEMBER LIST |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MAGGS |
| 2010-11-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-04-29 |
update statutory_documents 19/04/10 NO MEMBER LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARIN BIRGITTA HOWELL / 30/03/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HERBERT / 30/03/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA DAWN RICHARDSON / 30/03/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN DEXTER / 30/03/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAROLD TRIVETT / 30/03/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ISABEL MAIDMENT / 30/03/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALBERT HOVEY / 30/03/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE LYDIA LAWES / 30/03/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CHARLES CHILLCOTT / 30/03/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH MAGGS / 30/03/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLEWS / 30/03/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS POWYS MARKS / 30/03/2010 |
| 2009-10-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYNE LAWES / 30/04/2009 |
| 2009-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/09 |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED JULIA DAWN RICHARDSON |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED JULIE ANN DEXTER |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED MAUREEN ISABEL MAIDMENT |
| 2008-09-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/08 |
| 2008-05-08 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR NIGEL JOHN CARTER LOGGED FORM |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/07 |
| 2006-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/06 |
| 2005-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/05 |
| 2004-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/04 |
| 2004-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/03 |
| 2003-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/02 |
| 2001-10-16 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/01 |
| 2000-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/00 |
| 2000-02-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 1999-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |