| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGINIA ROSSI |
| 2023-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL WILLIAM DAVIES / 04/05/2023 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN COLLINS |
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MR TIM REES |
| 2022-11-07 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA HENRY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-08 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-02-10 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH LAMBERT |
| 2021-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA HENRY |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRI ARMSTRONG |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-04 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MARTIN |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK MARTIN |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-22 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-11-02 |
update statutory_documents DIRECTOR APPOINTED MS TERRI ANN ARMSTRONG |
| 2018-06-08 |
delete address 18 COLLEGE STREET BURNHAM-ON-SEA SOMERSET TA8 1AE |
| 2018-06-08 |
insert address 15A WATERLOO STREET WESTON-SUPER-MARE ENGLAND BS23 1LA |
| 2018-06-08 |
update registered_address |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BENNETT |
| 2018-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM CHAMBERS / 16/05/2018 |
| 2018-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM VOWLES / 16/05/2018 |
| 2018-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOHN PRATT / 16/05/2018 |
| 2018-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2018 FROM
18 COLLEGE STREET
BURNHAM-ON-SEA
SOMERSET
TA8 1AE |
| 2018-05-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED STEPHEN & CO BLOCK MANAGEMENT LTD |
| 2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABBOTT & FROST BLOCK MANAGEMENT LIMITED |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-04-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED ABBOTT & FROST BLOCK MANAGEMENT LIMITED |
| 2018-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN FROST |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-05 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-14 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-16 |
update statutory_documents 30/04/16 NO MEMBER LIST |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAMPSON |
| 2015-12-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-09 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-05-08 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-04-30 |
update statutory_documents 30/04/15 NO MEMBER LIST |
| 2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER FARR |
| 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 |
| 2014-11-20 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 18 COLLEGE STREET BURNHAM-ON-SEA SOMERSET ENGLAND TA8 1AE |
| 2014-06-07 |
insert address 18 COLLEGE STREET BURNHAM-ON-SEA SOMERSET TA8 1AE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-23 |
update statutory_documents 30/04/14 NO MEMBER LIST |
| 2014-04-10 |
update statutory_documents DIRECTOR APPOINTED MS VIRGINIA ELLEN GLORIA ROSSI |
| 2014-03-08 |
delete address ABBOTT & FROST/18 COLLEGE STREET BURNHAM ON SEA SOMERSET TA8 1AE |
| 2014-03-08 |
insert address 18 COLLEGE STREET BURNHAM-ON-SEA SOMERSET ENGLAND TA8 1AE |
| 2014-03-08 |
update registered_address |
| 2014-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2014 FROM
ABBOTT & FROST/18 COLLEGE STREET
BURNHAM ON SEA
SOMERSET
TA8 1AE |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-08 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-02 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN BENNETT |
| 2013-05-02 |
update statutory_documents 30/04/13 NO MEMBER LIST |
| 2012-10-18 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MORRIS |
| 2012-05-25 |
update statutory_documents 30/04/12 NO MEMBER LIST |
| 2012-03-05 |
update statutory_documents SECRETARY APPOINTED MR JULIAN FROST |
| 2012-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER CATLOW |
| 2012-01-31 |
update statutory_documents DIRECTOR APPOINTED MR MICHEAL WILLIAM DAVIES |
| 2011-08-17 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY PLOWRIGHT |
| 2011-05-11 |
update statutory_documents 30/04/11 NO MEMBER LIST |
| 2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROYSTON COMER |
| 2011-01-18 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-10-13 |
update statutory_documents SECRETARY APPOINTED MR PETER CATLOW |
| 2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES TARR |
| 2010-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2010 FROM
ABBOTT & FROST/18 COLLEGE STREET
BURNHAM ON SEA
SOMERSET
TA8 1AE |
| 2010-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2010 FROM
ANDREWS LEASEHOLD MANAGEMENT
133 ST GEORGES ROAD
HARBOURSIDE
BRISTOL
BS1 5UW |
| 2010-05-26 |
update statutory_documents 30/04/10 NO MEMBER LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM CHAMBERS / 30/04/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SAMPSON / 30/04/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOHN PRATT / 30/04/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEWIS FARR / 30/04/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY BENTHAM PLOWRIGHT / 30/04/2010 |
| 2009-09-24 |
update statutory_documents DIRECTOR APPOINTED ALAN WILLIAM CHAMBERS |
| 2009-08-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-08-24 |
update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM VOWLES |
| 2009-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/09 |
| 2009-05-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JILLIAN WATSON |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL DAVIES |
| 2008-09-02 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/08 |
| 2008-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2008 FROM
THE OLD CHAPEL
ROYAL SANDS
WESTON SUPER MARE
NORTH SOMERSET
BS23 4NH |
| 2008-02-27 |
update statutory_documents SECRETARY APPOINTED JAMES DANIEL TARR |
| 2008-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/07 |
| 2006-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/06 |
| 2006-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/05 |
| 2004-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/04 |
| 2004-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/03 |
| 2003-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/02 FROM:
SILVERHILLS ROAD
DECOY INDUSTRIAL ESTATE
NEWTON ABBOT
DEVON TQ12 5YZ |
| 2002-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/02 |
| 2002-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/01 |
| 2001-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/00 |
| 1999-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |