| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-07-07 |
update num_mort_charges 6 => 7 |
| 2022-07-07 |
update num_mort_outstanding 1 => 2 |
| 2022-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043425910007 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-07 |
update num_mort_charges 5 => 6 |
| 2022-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043425910006 |
| 2022-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
delete address 246 HIGH STREET BATHEASTON BATH SOMERSET BA1B 7RA |
| 2022-01-07 |
insert address 246 HIGH STREET BATHEASTON BATH ENGLAND BA1 7RA |
| 2022-01-07 |
update registered_address |
| 2021-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2021 FROM
246 HIGH STREET
BATHEASTON
BATH
SOMERSET
BA1B 7RA |
| 2021-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-12-07 |
update num_mort_outstanding 3 => 0 |
| 2021-12-07 |
update num_mort_satisfied 2 => 5 |
| 2021-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-11-29 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 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 |
| 2018-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 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 |
| 2016-09-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-01-08 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2015-12-29 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-01-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2014-12-23 |
update statutory_documents 19/12/14 FULL LIST |
| 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 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-01-20 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-29 |
update statutory_documents 19/12/12 FULL LIST |
| 2012-09-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-04-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-12-20 |
update statutory_documents 19/12/11 FULL LIST |
| 2011-12-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-12-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-12-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-12-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-04-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-30 |
update statutory_documents 19/12/10 FULL LIST |
| 2010-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2010 FROM
CHARTER HOUSE
THE SQUARE LOWER BRISTOL ROAD
BATH
SOMERSET
BA2 3BH |
| 2010-09-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDISON WILLIAM MOON |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORD |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA HOWELL |
| 2009-12-24 |
update statutory_documents 19/12/09 FULL LIST |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FORD / 24/12/2009 |
| 2009-11-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 2003-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 2002-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/02 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX |
| 2002-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |