| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-10-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NEIL MASON |
| 2023-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GILLING |
| 2023-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-13 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-28 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
| 2015-10-07 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-09-07 |
update statutory_documents 17/08/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-22 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
| 2014-10-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-09-03 |
update statutory_documents 17/08/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
| 2013-09-06 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-08-28 |
update statutory_documents 17/08/13 NO MEMBER LIST |
| 2013-08-22 |
update statutory_documents DIRECTOR APPOINTED MS MARIA CARMELA PLACENTI |
| 2013-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CARTER |
| 2013-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES CARTER |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
| 2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
| 2013-02-08 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2012-08-22 |
update statutory_documents 17/08/12 NO MEMBER LIST |
| 2012-02-22 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-08-30 |
update statutory_documents 17/08/11 NO MEMBER LIST |
| 2011-02-14 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-09-28 |
update statutory_documents 17/08/10 NO MEMBER LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANITA ROSEMARY STEDDAR / 17/08/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY CECIL CARTER / 17/08/2010 |
| 2010-03-23 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/09 |
| 2009-06-03 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/08 |
| 2008-04-28 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/07 |
| 2007-03-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/06 |
| 2006-04-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/05 |
| 2005-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/04 |
| 2004-04-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/03 |
| 2003-02-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/02 |
| 2002-02-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/01 |
| 2001-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/00 |
| 2000-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/00 FROM:
ORCHARD COURT
ORCHARD LANE
BRISTOL
BS1 5DS |
| 2000-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-08 |
update statutory_documents ALTERARTICLES03/12/99 |
| 1999-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |