| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUCKWORTH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAULKNER / 13/04/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-10-22 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY FAULKNER |
| 2019-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA MITCHELL |
| 2017-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2016-12-21 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-21 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 |
| 2016-09-22 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY STUART DUCKWORTH |
| 2016-09-22 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA MITCHELL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-12-09 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-11-16 |
update statutory_documents 14/10/15 NO MEMBER LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-09 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GREEN |
| 2015-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATH GARDENER |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-10-17 |
update statutory_documents 14/10/14 NO MEMBER LIST |
| 2014-10-10 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 3 VICARAGE CLOSE FERRYSIDE DYFED WALES SA17 5SU |
| 2013-11-07 |
insert address 3 VICARAGE CLOSE FERRYSIDE DYFED SA17 5SU |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-11-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-10-15 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL EVANS |
| 2013-10-15 |
update statutory_documents 14/10/13 NO MEMBER LIST |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN GREEN |
| 2013-10-03 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 2 CROFFT COTTAGES LLANSAINT KIDWELLY DYFED UNITED KINGDOM SA17 5JH |
| 2013-06-25 |
insert address 3 VICARAGE CLOSE FERRYSIDE DYFED WALES SA17 5SU |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
delete address 2 CHELSEA ROAD EASTON BRISTOL UNITED KINGDOM BS5 6AF |
| 2013-06-24 |
insert address 2 CROFFT COTTAGES LLANSAINT KIDWELLY DYFED UNITED KINGDOM SA17 5JH |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-24 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-28 => 2013-11-30 |
| 2013-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
2 CROFFT COTTAGES
LLANSAINT
KIDWELLY
DYFED
SA17 5JH
UNITED KINGDOM |
| 2013-01-15 |
update statutory_documents 14/10/12 NO MEMBER LIST |
| 2013-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2013 FROM
2 CHELSEA ROAD
EASTON
BRISTOL
BS5 6AF
UNITED KINGDOM |
| 2013-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2013 FROM
2 CROFFT COTTAGES
LLANSAINT
KIDWELLY
DYFED
SA17 5JH
WALES |
| 2013-01-12 |
update statutory_documents DIRECTOR APPOINTED MS MARY SCOTT |
| 2012-06-04 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON COLE |
| 2011-10-14 |
update statutory_documents 14/10/11 NO MEMBER LIST |
| 2011-05-22 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2011 FROM
493B STAPLETON ROAD
BRISTOL
BS5 6PQ
UNITED KINGDOM |
| 2010-11-17 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-11-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EVANS |
| 2010-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS JILL LUCY EVANS |
| 2010-10-19 |
update statutory_documents 14/10/10 NO MEMBER LIST |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA AMSBURY / 13/10/2010 |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH SAMPHIRE / 13/10/2010 |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP WOOD / 13/10/2010 |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GREEN / 13/10/2010 |
| 2010-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN GREEN / 13/10/2010 |
| 2009-11-16 |
update statutory_documents 14/10/09 NO MEMBER LIST |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON JUDITH BARBERA COLE / 14/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP WOOD / 14/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GREEN / 14/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATH GARDENER / 14/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA AMSBURY / 14/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH SAMPHIRE / 14/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JOHN COURT / 14/10/2009 |
| 2009-08-26 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents DIRECTOR APPOINTED MR ALEX JOHN COURT |
| 2009-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2009 FROM
16 BARRATT STREET
BRISTOL
BS5 6DF
UNITED KINGDOM |
| 2008-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2008 FROM
13 MILSOM STREET
EASTON
BRISTOL
BS5 0SS |
| 2008-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/08 |
| 2008-03-17 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2007-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/07 |
| 2006-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/06 |
| 2006-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/05 |
| 2004-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/04 |
| 2004-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-04-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 29/02/04 |
| 2003-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/03 |
| 2002-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |