Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
2023-11-28 |
update statutory_documents FIRST GAZETTE |
2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
2023-04-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER THOMAS FAULKNER |
2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CORP |
2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRADDICK |
2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN JONES |
2022-08-02 |
update statutory_documents SECRETARY APPOINTED MR TIM BURRELL |
2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEN JONES |
2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
2021-11-02 |
update statutory_documents SECRETARY APPOINTED MR BEN JONES |
2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM BRADDICK |
2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN KENNETH DAVIS / 09/07/2018 |
2021-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN KENNETH DAVIS / 09/07/2018 |
2021-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MR BEN JONES |
2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
2018-08-07 |
delete address 24 CIRCUS MEWS BATH BA1 2PW |
2018-08-07 |
insert address 11 LANSDOWNE COURT BUMPERS WAY BUMPERS FARM CHIPPENHAM ENGLAND SN14 6RZ |
2018-08-07 |
update registered_address |
2018-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2018 FROM
24 CIRCUS MEWS
BATH
BA1 2PW |
2018-07-07 |
update num_mort_charges 1 => 2 |
2018-07-07 |
update num_mort_outstanding 0 => 1 |
2018-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037618380002 |
2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
2018-04-07 |
update num_mort_outstanding 1 => 0 |
2018-04-07 |
update num_mort_satisfied 0 => 1 |
2018-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037618380001 |
2018-03-07 |
update account_category FULL => SMALL |
2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
2017-06-07 |
delete sic_code 41100 - Development of building projects |
2017-06-07 |
insert sic_code 41202 - Construction of domestic buildings |
2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
2016-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
2016-06-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-09-30 |
2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-07 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
2016-06-07 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
2016-05-20 |
update statutory_documents 28/04/16 FULL LIST |
2016-05-13 |
update num_mort_charges 0 => 1 |
2016-05-13 |
update num_mort_outstanding 0 => 1 |
2016-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
2016-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037618380001 |
2016-01-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BARRIE CORP |
2016-01-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MATTHEWS |
2015-06-07 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
2015-06-07 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
2015-05-01 |
update statutory_documents 28/04/15 FULL LIST |
2015-02-07 |
update account_ref_month 4 => 9 |
2015-02-07 |
update accounts_next_due_date 2016-01-31 => 2016-06-30 |
2015-01-27 |
update statutory_documents CURREXT FROM 30/04/2015 TO 30/09/2015 |
2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
2014-08-22 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM PETER BRADDICK |
2014-08-22 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM PETER BRADDICK |
2014-06-07 |
delete address 24 CIRCUS MEWS BATH ENGLAND BA1 2PW |
2014-06-07 |
insert address 24 CIRCUS MEWS BATH BA1 2PW |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
2014-05-28 |
update statutory_documents 28/04/14 FULL LIST |
2014-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN KENNETH DAVIS / 12/06/2013 |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
2013-07-01 |
delete address CARRIAGE COURT, 28 CIRCUS MEWS BATH SOMERSET BA1 2PW |
2013-07-01 |
insert address 24 CIRCUS MEWS BATH ENGLAND BA1 2PW |
2013-07-01 |
update registered_address |
2013-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2013 FROM
CARRIAGE COURT, 28 CIRCUS MEWS
BATH
SOMERSET
BA1 2PW |
2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-05-02 |
update statutory_documents 28/04/13 FULL LIST |
2013-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
2012-05-21 |
update statutory_documents 28/04/12 FULL LIST |
2012-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA DAVIS |
2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDA DAVIS |
2011-05-13 |
update statutory_documents 28/04/11 FULL LIST |
2011-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
2010-10-13 |
update statutory_documents AUD RES STAT 519 |
2010-09-06 |
update statutory_documents AUDITOR'S RESIGNATION |
2010-09-06 |
update statutory_documents SECTION 519 |
2010-05-26 |
update statutory_documents 28/04/10 FULL LIST |
2009-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
2009-05-15 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
2009-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
2008-04-29 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
2007-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
2007-04-30 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
2006-11-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-07-10 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
2006-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-06-12 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
2005-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-06-01 |
update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
2004-04-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-06-08 |
update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
2003-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-07-21 |
update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
2001-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-06-19 |
update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-07-19 |
update statutory_documents RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
2000-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/99 FROM:
18A QUEEN SQUARE
BATH
BA1 2HR |
1999-05-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-15 |
update statutory_documents SECRETARY RESIGNED |
1999-05-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/04/99 |
1999-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |