| Date | Description |
|---|
| 2025-01-22 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-08 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-17 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-06 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-08 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAVERNER |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-12 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-22 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-20 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-16 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-06-08 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-05-31 |
update statutory_documents 21/05/16 NO MEMBER LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-24 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-06-09 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-05-29 |
update statutory_documents 21/05/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-16 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 432 GLOUCESTER ROAD HORFIELD BRISTOL UNITED KINGDOM BS7 8TX |
| 2014-06-07 |
insert address THE OLD RAILWAY INN STATION ROAD WICKWAR WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 8NB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-21 |
| 2014-06-07 |
update returns_next_due_date 2014-06-27 => 2015-06-18 |
| 2014-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2014 FROM
432 GLOUCESTER ROAD
HORFIELD
BRISTOL
BS7 8TX
UNITED KINGDOM |
| 2014-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2014 FROM
THE OLD RAILWAY INN STATION ROAD
WICKWAR
WOTTON-UNDER-EDGE
GLOUCESTERSHIRE
GL12 8NB
ENGLAND |
| 2014-05-22 |
update statutory_documents 21/05/14 NO MEMBER LIST |
| 2014-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TAVERNER / 01/04/2014 |
| 2014-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE WATSON / 30/11/2013 |
| 2014-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLAND BENJAMIN WATSON / 30/11/2013 |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address 12 DALRYMPLE ROAD ST PAULS BRISTOL BS2 8YJ |
| 2013-09-06 |
insert address 432 GLOUCESTER ROAD HORFIELD BRISTOL UNITED KINGDOM BS7 8TX |
| 2013-09-06 |
update registered_address |
| 2013-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2013 FROM
12 DALRYMPLE ROAD
ST PAULS
BRISTOL
BS2 8YJ |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-06-26 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 02100 - Silviculture and other forestry activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-05-31 |
update statutory_documents 30/05/13 NO MEMBER LIST |
| 2013-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TAVERNER / 20/10/2012 |
| 2013-02-22 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-05 |
update statutory_documents 30/05/12 NO MEMBER LIST |
| 2012-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TAVERNER / 05/06/2012 |
| 2012-02-28 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-30 |
update statutory_documents 30/05/11 NO MEMBER LIST |
| 2011-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE MCDOWELL / 30/05/2011 |
| 2011-03-02 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-31 |
update statutory_documents 30/05/10 NO MEMBER LIST |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY BEAVER / 30/05/2010 |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD CRUNDWELL / 30/05/2010 |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE MCDOWELL / 30/05/2010 |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TAVERNER / 30/05/2010 |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLAND BENJAMIN WATSON / 30/05/2010 |
| 2010-02-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/09 |
| 2009-03-26 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/08 |
| 2008-03-31 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2007-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/07 |
| 2007-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/06 |
| 2005-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/05 |
| 2005-03-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/04 |
| 2003-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/03 |
| 2002-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |