| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-08 |
update statutory_documents SECRETARY APPOINTED MS JUSTINE LOUISE TWOMEY |
| 2023-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BAKER / 06/06/2023 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE BAKER |
| 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 |
| 2022-11-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES |
| 2021-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JUSTINE LOUISE TWOMEY / 06/06/2021 |
| 2021-03-15 |
update statutory_documents DIRECTOR APPOINTED MS JUSTINE LOUISE TWOMEY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HILLIER / 06/06/2020 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, WITH 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 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 2019-06-06 |
update statutory_documents CESSATION OF KATHERINE EMMA MARTIN AS A PSC |
| 2019-05-17 |
update statutory_documents DIRECTOR APPOINTED MR LEE JASON WILLIAMS |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTINE TWOMEY |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-23 |
update statutory_documents DIRECTOR APPOINTED MISS JUSTINE LOUISE TWOMEY |
| 2018-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL B H M HOLDINGS LIMITED |
| 2018-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN EMERY |
| 2018-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE EMMA MARTIN / 14/09/2018 |
| 2018-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHERINE EMMA MARTIN / 14/09/2018 |
| 2018-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HILLIER / 08/06/2018 |
| 2018-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BAKER / 08/06/2018 |
| 2018-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM EMERY / 08/06/2018 |
| 2018-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE EMMA MARTIN / 08/06/2018 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 2018-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE EMMA MARTIN |
| 2018-05-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/05/2018 |
| 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 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete sic_code 69203 - Tax consultancy |
| 2017-07-07 |
delete sic_code 70221 - Financial management |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-07 |
update num_mort_charges 1 => 2 |
| 2016-06-07 |
update num_mort_outstanding 1 => 2 |
| 2016-06-06 |
update statutory_documents 06/06/16 FULL LIST |
| 2016-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042335550002 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-07 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-11 |
update statutory_documents 06/06/15 FULL LIST |
| 2015-04-10 |
update statutory_documents ADOPT ARTICLES 19/03/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update num_mort_charges 0 => 1 |
| 2014-07-07 |
update num_mort_outstanding 0 => 1 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042335550001 |
| 2014-06-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-06-12 |
update statutory_documents ADOPT ARTICLES 15/05/2014 |
| 2014-06-10 |
update statutory_documents 06/06/14 FULL LIST |
| 2014-06-05 |
update statutory_documents SECRETARY APPOINTED MRS JULIE SAMANTHA BAKER |
| 2014-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE EMERY |
| 2014-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE BAKER |
| 2014-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA HILLIER |
| 2014-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN EMERY |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-07-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-21 |
insert sic_code 69203 - Tax consultancy |
| 2013-06-21 |
insert sic_code 70221 - Financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-06-10 |
update statutory_documents 06/06/13 FULL LIST |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents 06/06/12 FULL LIST |
| 2012-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHY MARTIN / 06/06/2012 |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-06 |
update statutory_documents 06/06/11 FULL LIST |
| 2010-12-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHY LYNE / 24/11/2010 |
| 2010-06-17 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HILLIER / 16/06/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ALISON HILLIER / 16/06/2010 |
| 2010-02-08 |
update statutory_documents SECRETARY APPOINTED STEPHEN WILLIAM EMERY |
| 2010-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HILLIER |
| 2010-01-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2009-06-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN HILLIER / 12/06/2009 |
| 2009-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA HILLIER / 12/06/2009 |
| 2009-05-14 |
update statutory_documents NC INC ALREADY ADJUSTED 27/04/09 |
| 2009-05-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-05-14 |
update statutory_documents ADOPT ARTICLES 27/04/2009 |
| 2009-05-14 |
update statutory_documents GBP NC 69660/80000
27/04/2009 |
| 2009-05-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-05-01 |
update statutory_documents DIRECTOR APPOINTED KATHY LYNE |
| 2009-02-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED JANE NICOLA EMERY |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED JULIE SAMANTHA BAKER |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED REBECCA ALISON HILLIER |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAKER / 05/06/2008 |
| 2008-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EMERY / 05/06/2008 |
| 2008-04-17 |
update statutory_documents GBP NC 70000/69660
27/03/08 |
| 2008-04-17 |
update statutory_documents GBP IC 1800/1460
27/03/08
GBP SR 340@1=340 |
| 2008-04-15 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2008-04-10 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2008-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN FRY |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-02 |
update statutory_documents RETURN MADE UP TO 06/06/04; CHANGE OF MEMBERS |
| 2004-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/03 FROM:
THE OLD SCHOOL
STILLHOUSE LANE
BEDMINSTER
BRISTOL BS3 4EB |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 06/06/03; NO CHANGE OF MEMBERS |
| 2003-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-24 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-06-13 |
update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 2002-03-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 2001-12-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/01 FROM:
C/O CONDY MATHIAS
6 HOUNDISCOMBE ROAD
PLYMOUTH
DEVON PL4 6HH |
| 2001-07-26 |
update statutory_documents £ NC 20000/70000
13/07/01 |
| 2001-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-07-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-26 |
update statutory_documents NC INC ALREADY ADJUSTED 13/06/01 |
| 2001-07-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |