| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 3 => 9 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-06-30 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, 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 |
| 2022-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA HICKS / 07/11/2022 |
| 2022-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HICKS / 07/11/2022 |
| 2022-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA HICKS / 07/11/2022 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-09-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HICKS / 04/11/2021 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE MCQUARRIE |
| 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 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HICKS / 09/12/2016 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-12-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address OLD BANK THE TRIANGLE PAULTON BRISTOL BS39 7LE |
| 2016-01-08 |
insert address UNIT 8 MILL BATCH FARM EAST BRENT HIGHBRIDGE SOMERSET TA9 4JN |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-01-08 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2015 FROM
OLD BANK THE TRIANGLE
PAULTON
BRISTOL
BS39 7LE |
| 2015-12-30 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address OLD BANK THE TRIANGLE PAULTON BRISTOL ENGLAND BS39 7LE |
| 2015-02-07 |
insert address OLD BANK THE TRIANGLE PAULTON BRISTOL BS39 7LE |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-02-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2015-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MCQUARRIE / 01/11/2014 |
| 2015-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MCQUARRIE / 01/11/2014 |
| 2015-01-20 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-12-07 |
delete address ONE NEW STREET WELLS SOMERSET BA5 2LA |
| 2014-12-07 |
insert address OLD BANK THE TRIANGLE PAULTON BRISTOL ENGLAND BS39 7LE |
| 2014-12-07 |
update registered_address |
| 2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER |
| 2014-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2014 FROM
ONE NEW STREET
WELLS
SOMERSET
BA5 2LA |
| 2014-08-14 |
update statutory_documents DIRECTOR APPOINTED MICHELLE MCQUARRIE |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-07-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-03-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2014-03-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-02-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-02-26 |
update statutory_documents 26/02/14 STATEMENT OF CAPITAL GBP 80 |
| 2014-02-25 |
update statutory_documents 29/11/13 FULL LIST |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE ROGERS |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-21 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-08-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-08-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents 29/11/10 FULL LIST |
| 2011-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HICKS / 29/11/2010 |
| 2011-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HICKS / 29/11/2010 |
| 2011-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA HICKS / 29/11/2010 |
| 2010-11-05 |
update statutory_documents CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 2010-04-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-14 |
update statutory_documents 29/11/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HICKS / 29/11/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD FISHER / 29/11/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ROGERS / 29/11/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HICKS / 29/11/2009 |
| 2009-05-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED JULIE ROGERS |
| 2008-04-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-12-21 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 2007-11-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 2006-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-05 |
update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 2004-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 2003-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-16 |
update statutory_documents RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 2002-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-30 |
update statutory_documents RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 2001-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 2000-01-13 |
update statutory_documents S366A DISP HOLDING AGM 31/12/99 |
| 2000-01-13 |
update statutory_documents ALTER MEM AND ARTS 31/12/99 |
| 1999-12-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 1999-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |