| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-05-15 |
update statutory_documents CHANGE CORPORATE AS DIRECTOR |
| 2023-04-07 |
delete address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2023-04-07 |
insert address 9 MARGARETS BUILDINGS BATH ENGLAND BA1 2LP |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2023 FROM
94 PARK LANE
CROYDON
SURREY
CR0 1JB |
| 2023-03-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED BATH LEASEHOLD MANAGEMENT LTD |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HML COMPANY SECRETARIAL SERVICES LTD |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE HESLOP-CHARMAN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-25 |
update statutory_documents DIRECTOR APPOINTED MR BLAKE ALEXANDER HESLOP-CHARMAN |
| 2020-11-25 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIE LOUISE HESLOP-CHARMAN |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 2019-06-07 |
update account_category DORMANT => null |
| 2019-06-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 2017-11-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER WEIR MCCREE |
| 2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCCREE |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE MORRIS / 31/07/2017 |
| 2017-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-16 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN HOOPER-SMITH |
| 2016-10-14 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LTD / 13/10/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-10-07 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-02 |
update statutory_documents 27/08/15 NO MEMBER LIST |
| 2015-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2014-04-30 => 2014-08-27 |
| 2014-09-07 |
update returns_next_due_date 2015-05-28 => 2015-09-24 |
| 2014-08-28 |
update statutory_documents 27/08/14 NO MEMBER LIST |
| 2014-06-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2014-06-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 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 |
| 2014-05-02 |
update statutory_documents 30/04/14 NO MEMBER LIST |
| 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 |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-08 |
update statutory_documents 30/04/13 NO MEMBER LIST |
| 2013-03-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-02 |
update statutory_documents 30/04/12 NO MEMBER LIST |
| 2011-05-05 |
update statutory_documents 30/04/11 NO MEMBER LIST |
| 2011-05-03 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2011-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-21 |
update statutory_documents PREVEXT FROM 30/09/2010 TO 31/12/2010 |
| 2010-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2010 FROM
CHRISTOPHER WREN YARD 117 HIGH STREET
CROYDON
SURREY
CR0 1QG |
| 2010-05-04 |
update statutory_documents 30/04/10 NO MEMBER LIST |
| 2010-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH LAND |
| 2010-04-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 2010-03-25 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER RUTH MCCREE / 03/02/2010 |
| 2009-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER RUTH MCCREE |
| 2009-07-31 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/09 |
| 2009-03-05 |
update statutory_documents DIRECTOR APPOINTED JANE LOUISE MORRIS |
| 2008-10-09 |
update statutory_documents SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BERNARD LAND |
| 2008-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2008 FROM
3 LAUREL HOUSE STATION ROAD
WORLE
WESTON SUPER MARE
NORTH SOMERSET
BS22 6AR |
| 2008-07-24 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/08 |
| 2007-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/07 FROM:
GROVEWOOD HOUSE
17 RINGWOOD GROVE
WESTON SUPER MARE
NORTH SOMERSET BS23 2UA |
| 2007-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/07 |
| 2006-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/06 |
| 2005-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/05 |
| 2004-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/04 |
| 2004-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/03 FROM:
181 WHITELADIES ROAD
CLIFTON
BRISTOL
BS8 2RY |
| 2003-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/03 |
| 2003-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/02 |
| 2002-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/02 FROM:
5-6 GROVE STREET
BATH
BA2 6PJ |
| 2002-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 |
| 2001-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |