| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 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 |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 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 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-07 |
delete address 47A COTHAM ROAD BRISTOL BS6 6DN |
| 2019-05-07 |
insert address 47B COTHAM ROAD BRISTOL ENGLAND BS6 6DN |
| 2019-05-07 |
update registered_address |
| 2019-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2019 FROM
47A COTHAM ROAD
BRISTOL
BS6 6DN |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 2019-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIN H PROPERTY LTD |
| 2019-04-10 |
update statutory_documents CESSATION OF NICHOLAS HOOPER AS A PSC |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTIAN DUKE |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED LAUREN ANNA CHARLOTTE NEWMAN |
| 2019-04-03 |
update statutory_documents SECRETARY APPOINTED MR JAMES CULLINGHAM |
| 2019-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN ANNA CHARLOTTE NEWMAN |
| 2019-04-03 |
update statutory_documents CESSATION OF CHRISTIAN DUKE AS A PSC |
| 2019-04-03 |
update statutory_documents CESSATION OF EMMA HOOPER AS A PSC |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DUKE |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2017-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-11 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-04-20 |
update statutory_documents SECRETARY APPOINTED MR CHRISTIAN JAMES DUKE |
| 2016-04-20 |
update statutory_documents 27/03/16 FULL LIST |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALYS BELCHER |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY KEIR |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALYS BELCHER |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-04-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-03-31 |
update statutory_documents 27/03/15 FULL LIST |
| 2014-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-07-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 47A COTHAM ROAD BRISTOL ENGLAND BS6 6DN |
| 2014-04-07 |
insert address 47A COTHAM ROAD BRISTOL BS6 6DN |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-04-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-04-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN DUKE |
| 2014-03-31 |
update statutory_documents 27/03/14 FULL LIST |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPEIGHT |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
delete address 47 ST. LEONARDS ROAD AMERSHAM BUCKINGHAMSHIRE ENGLAND HP6 6DS |
| 2013-06-25 |
insert address 47A COTHAM ROAD BRISTOL ENGLAND BS6 6DN |
| 2013-06-25 |
update reg_address_care_of G FRAMPTON => null |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
| 2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
| 2013-06-21 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-04-24 |
update statutory_documents 27/03/13 FULL LIST |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GORDON CULLINGHAM |
| 2013-04-11 |
update statutory_documents DIRECTOR APPOINTED MS ALYS LOUISE BELCHER |
| 2013-04-11 |
update statutory_documents DIRECTOR APPOINTED MS LINDSAY SUSAN KEIR |
| 2013-04-11 |
update statutory_documents SECRETARY APPOINTED MS ALYS LOUISE BELCHER |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MCGREGOR |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE FRAMPTON |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALDINE FRAMPTON |
| 2013-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2013 FROM
C/O G FRAMPTON
47 ST. LEONARDS ROAD
AMERSHAM
BUCKINGHAMSHIRE
HP6 6DS
ENGLAND |
| 2012-07-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-05 |
update statutory_documents 27/03/12 FULL LIST |
| 2012-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-04-21 |
update statutory_documents 27/03/11 FULL LIST |
| 2010-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2010 FROM
GOSS HOUSE 26 HIGH STREET
STREET
SOMERSET
BA16 0EB |
| 2010-12-07 |
update statutory_documents SECRETARY APPOINTED MS GERALDINE MARGARET FRAMPTON |
| 2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARTLEY |
| 2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW HARTLEY |
| 2010-05-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-06 |
update statutory_documents 27/03/10 FULL LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN NEAL MCGREGOR / 27/03/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MARGARET FRAMPTON / 27/03/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER HARTLEY / 27/03/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SPEIGHT / 27/03/2010 |
| 2009-04-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-01 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW HARTLEY / 05/09/2007 |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PRUDENCE HORSELL |
| 2008-08-13 |
update statutory_documents DIRECTOR APPOINTED COLIN NEAL MCGREGOR |
| 2008-08-13 |
update statutory_documents DIRECTOR APPOINTED GERALDINE MARGARET FRAMPTON |
| 2008-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2008 FROM
47A COTHAM ROAD
COTHAM
BRISTOL
BS6 6DN |
| 2008-05-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-07 |
update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 2006-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-31 |
update statutory_documents RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 2005-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-29 |
update statutory_documents RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 2004-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-25 |
update statutory_documents RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 2003-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2003-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-28 |
update statutory_documents RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 2002-06-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-04-24 |
update statutory_documents RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 2000-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/00 FROM:
47 COTHAM ROAD
BRISTOL
AVON BS6 6DN |
| 2000-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |