Date | Description |
2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES |
2023-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE LUCY OLDHAM / 12/05/2022 |
2023-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JUNE GREGORY / 12/05/2022 |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-26 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
2021-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-08-09 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES |
2020-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE HELLIER |
2020-10-01 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-05-30 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-07-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-06-07 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-09-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-08-04 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-12-08 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
2015-12-08 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
2015-11-11 |
update statutory_documents 25/10/15 FULL LIST |
2015-07-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-07-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-06-18 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
2014-11-13 |
update statutory_documents 25/10/14 FULL LIST |
2014-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-05-07 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
2013-12-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
2013-11-01 |
update statutory_documents 25/10/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH DAVEY |
2013-07-16 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2012-11-08 |
update statutory_documents DIRECTOR APPOINTED MS CLARE LUCY OLDHAM |
2012-11-08 |
update statutory_documents 25/10/12 FULL LIST |
2012-07-26 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
2011-10-28 |
update statutory_documents 25/10/11 FULL LIST |
2011-07-27 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
2010-11-08 |
update statutory_documents 25/10/10 FULL LIST |
2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JOE SEWARD HELLIER / 01/03/2010 |
2010-08-13 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
2009-11-16 |
update statutory_documents 25/10/09 FULL LIST |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOE SEWARD HELLIER / 01/10/2009 |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE GREGORY / 01/10/2009 |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH GREGORY DAVEY / 01/10/2009 |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RENDALL / 01/10/2009 |
2009-09-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
2009-07-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARK DYER |
2009-07-14 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
2009-06-29 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR MARK DYER LOGGED FORM |
2009-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2009 FROM
128B ROCKWELL GREEN
WELLINGTON
SOMERSET
TA21 9BT |
2009-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH BUTT |
2009-06-02 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR MARK DYER LOGGED FORM |
2009-02-19 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
2008-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2008 FROM
126 ROCKWELL GREEN
WELLINGTON
SOMERSET
TA21 9BU |
2008-07-10 |
update statutory_documents SECRETARY APPOINTED SARAH BUTT |
2007-10-29 |
update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
2007-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-02 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/07 FROM:
8 ROCKWELL GATE
ROCKWELL GREEN
WELLINGTON
SOMERSET TA21 9EB |
2007-01-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-11-13 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-03 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
2006-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
2006-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-03 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
2005-09-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2004-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-12-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2004-12-11 |
update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
2004-11-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/04 FROM:
8 MANTLE STREET
WELLINGTON
SOMERSET TA21 8AW |
2004-10-18 |
update statutory_documents SECRETARY RESIGNED |
2004-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/04 FROM:
64 PRINCESS VICTORIA STREET
CLIFTON
BRISTOL BS8 4DD |
2004-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
2004-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-05 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-05 |
update statutory_documents SECRETARY RESIGNED |
2003-12-23 |
update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
2002-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/02 FROM:
PEMBROKE HOUSE
7 BRUNSWICK SQUARE
BRISTOL
BS2 8PE |
2002-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-11-21 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-21 |
update statutory_documents SECRETARY RESIGNED |
2002-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |