| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, 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 |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2022-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE COYNE |
| 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 |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MR FARHAD SAIDIEH |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 2021-01-19 |
update statutory_documents DIRECTOR APPOINTED MS ALICE HUNT |
| 2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN CROSS |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FISHER |
| 2020-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WOODS |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CLAREBOETS |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX DRUMMOND |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE ALMOND |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN CLAREBOETS |
| 2016-08-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER FISHER |
| 2016-07-06 |
update statutory_documents DIRECTOR APPOINTED DR JEAN-PAUL METZGER |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-06-08 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-05-12 |
update statutory_documents 21/04/16 NO MEMBER LIST |
| 2016-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIYRID GREGORY |
| 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 |
| 2015-12-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-28 |
update statutory_documents DIRECTOR APPOINTED MR ALEX DRUMMOND |
| 2015-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA MURISON |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-05-08 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-04-28 |
update statutory_documents 21/04/15 NO MEMBER LIST |
| 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 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 10 WARING HOUSE REDCLIFF HILL BRISTOL UNITED KINGDOM BS1 6TB |
| 2014-07-07 |
insert address 10 WARING HOUSE REDCLIFF HILL BRISTOL BS1 6TB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-07-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-06-02 |
update statutory_documents 21/04/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-26 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 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 |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KEVIN TRIFFITT |
| 2013-05-09 |
update statutory_documents 21/04/13 NO MEMBER LIST |
| 2013-02-01 |
update statutory_documents SECRETARY APPOINTED SILVER FOX PROPERTY COMPANY LIMITED |
| 2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYN REEDER |
| 2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW DELONG |
| 2012-10-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA MALE |
| 2012-05-01 |
update statutory_documents 21/04/12 NO MEMBER LIST |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2011 FROM
33 HIGH STREET
KEYNSHAM
BRISTOL
AVON
BS31 1DP |
| 2011-07-01 |
update statutory_documents 21/04/11 NO MEMBER LIST |
| 2011-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW MICHAEL DELONG / 01/02/2011 |
| 2010-12-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-04 |
update statutory_documents 21/04/10 NO MEMBER LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ELIZABETH MALE / 01/03/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYN REEDER / 01/03/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYN REEDER / 01/03/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MAY MURISON / 01/03/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MAY MURISON / 01/03/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE NICOLA ALMOND / 01/03/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE NICOLA ALMOND / 01/03/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIYRID GREGORY / 01/03/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIYRID GREGORY / 01/03/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH MORGAN / 01/03/2010 |
| 2010-01-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-07-08 |
update statutory_documents DIRECTOR APPOINTED PENELOPE NICOLA ALMOND |
| 2009-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/09 |
| 2009-03-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-02-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
| 2008-11-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK TILLING |
| 2008-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2008 FROM
STATION HOUSE 9-13 SWISS TERRACE
SWISS COTTAGE
NW6 4RR |
| 2008-10-08 |
update statutory_documents SECRETARY APPOINTED ANDREW DELONG |
| 2008-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM
79 NEW CAVENDISH STREET
LONDON
W1W 6XB |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUELINE HARVEY |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUZANNE KENNEDY |
| 2008-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/08 |
| 2008-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/07 |
| 2006-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/06 |
| 2006-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/05 FROM:
7 GROVE ROAD
REDLAND
BRISTOL
BS6 6UJ |
| 2005-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/05 |
| 2005-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/04 |
| 2004-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/03 |
| 2003-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/02 |
| 2001-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/01 |
| 2001-05-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 2001-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/00 |
| 1999-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |