| Date | Description |
|---|
| 2024-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BONNIE BRAMBLE LIMITED |
| 2024-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANMAS HOLDING LIMITED |
| 2024-09-10 |
update statutory_documents CESSATION OF JANNE MARIE RODSTEN AS A PSC |
| 2024-09-10 |
update statutory_documents CESSATION OF JESPER PRIMDAHL AS A PSC |
| 2024-06-28 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
| 2024-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/24, WITH UPDATES |
| 2023-10-07 |
delete address 6 BRAMBLE DRIVE BRISTOL ENGLAND BS9 1RE |
| 2023-10-07 |
insert address LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS ENGLAND B30 3JN |
| 2023-10-07 |
update registered_address |
| 2023-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2023 FROM
6 BRAMBLE DRIVE
BRISTOL
BS9 1RE
ENGLAND |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-15 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-20 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES |
| 2020-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JESPER PRIMDAHL / 06/04/2016 |
| 2020-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JANNE MARIE RODSTEN / 06/04/2016 |
| 2020-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JESPER PRIMDAHL / 15/12/2020 |
| 2020-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANNE MARIE RODSTEN / 15/12/2020 |
| 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 |
| 2020-09-24 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
delete address WOODBINE COTTAGE CHURCH HILL OLVESTON BRISTOL BS35 4BZ |
| 2020-06-07 |
insert address 6 BRAMBLE DRIVE BRISTOL ENGLAND BS9 1RE |
| 2020-06-07 |
update registered_address |
| 2020-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JESPER PRIMDAHL / 03/06/2020 |
| 2020-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANNE MARIE RODSTEN / 03/06/2020 |
| 2020-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JANNE MARIE RODSTEN / 03/06/2020 |
| 2020-06-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JESPER PRIMDAHL / 06/04/2016 |
| 2020-06-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JANNE MARIE RODSTEN / 06/04/2016 |
| 2020-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2020 FROM
WOODBINE COTTAGE CHURCH HILL
OLVESTON
BRISTOL
BS35 4BZ |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-15 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-23 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-11 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANNE MARIE PRIESS / 01/05/2017 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-06-08 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-05-26 |
update statutory_documents 23/05/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-06-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-05-27 |
update statutory_documents 23/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address WOODBINE COTTAGE CHURCH HILL OLVESTON BRISTOL UNITED KINGDOM BS35 4BZ |
| 2014-07-07 |
insert address WOODBINE COTTAGE CHURCH HILL OLVESTON BRISTOL BS35 4BZ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-10 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANNE MARIE PRIESS / 10/06/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2014-09-30 |
| 2014-01-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update account_ref_day 30 => 31 |
| 2013-09-06 |
update account_ref_month 6 => 12 |
| 2013-08-29 |
update statutory_documents CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-06-26 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
| 2013-06-22 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2013-05-23 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-03-22 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-09-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-09-19 |
update statutory_documents 23/05/12 FULL LIST |
| 2012-09-18 |
update statutory_documents FIRST GAZETTE |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANNE MARIE PRIESS / 05/02/2012 |
| 2011-09-28 |
update statutory_documents PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 2011-07-05 |
update statutory_documents 23/05/11 FULL LIST |
| 2010-10-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-26 |
update statutory_documents 23/05/10 FULL LIST |
| 2009-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2009 FROM
16 HIGH STREET
AXBRIDGE
BRISTOL
SOMERSET
BS26 2AF |
| 2009-11-11 |
update statutory_documents APPOINT PERSON AS SECRETARY |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 23/05/05; NO CHANGE OF MEMBERS |
| 2004-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 23/05/04; NO CHANGE OF MEMBERS |
| 2003-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-04 |
update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 2003-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/03 FROM:
42 OLD MARKET STREET
BRISTOL
BS2 0EZ |
| 2003-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 2002-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/02 FROM:
209 LUCKWELL ROAD
BRISTOL
BS3 3HD |
| 2002-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |