| Date | Description |
|---|
| 2024-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/24 |
| 2024-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-11-08 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 2017-08-07 |
delete address 35 THE UPLANDS NAILSEA BRISTOL NORTH SOMERSET BS48 4RS |
| 2017-08-07 |
insert address 15A HEATH ROAD NAILSEA BRISTOL ENGLAND BS48 1AG |
| 2017-08-07 |
update registered_address |
| 2017-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2017 FROM
35 THE UPLANDS
NAILSEA
BRISTOL
NORTH SOMERSET
BS48 4RS |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-21 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-17 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-10-08 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-09-30 |
update statutory_documents 19/09/15 FULL LIST |
| 2015-03-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-04-05 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-21 => 2016-01-05 |
| 2015-02-21 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update account_ref_day 30 => 5 |
| 2014-12-07 |
update account_ref_month 9 => 4 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2015-02-21 |
| 2014-11-21 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 05/04/2014 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-10-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-09-25 |
update statutory_documents 19/09/14 FULL LIST |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 |
| 2013-10-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-10-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-09-27 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 1120 - Services to oil and gas extraction |
| 2013-06-23 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
| 2013-06-23 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2013-05-17 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-10 |
update statutory_documents 19/09/12 FULL LIST |
| 2012-05-16 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents 19/09/11 FULL LIST |
| 2011-06-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LORRAINE KEEP / 24/10/2009 |
| 2010-09-21 |
update statutory_documents 19/09/10 FULL LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID WALLINGTON / 18/09/2010 |
| 2010-06-07 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY WALLINGTON / 22/09/2009 |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 2009-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2009 FROM
12 BUDE CLOSE
NAILSEA
BRISTOL
BS48 2FQ |
| 2009-08-07 |
update statutory_documents SECRETARY APPOINTED LORRAINE KEEP |
| 2009-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JENNIFER WALLINGTON |
| 2009-06-16 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 2007-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-23 |
update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-01 |
update statutory_documents RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 2004-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-01 |
update statutory_documents RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 2002-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |