| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2023-01-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2023-01-03 |
update statutory_documents FIRST GAZETTE |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-07 |
delete address 4 C/O ACER ACCOUNTANCY LTD 4 QUEEN STREET BATH SOMERSET ENGLAND BA1 1HE |
| 2020-05-07 |
insert address THE YARD TRADECROFT INDUSTRIAL ESTATE WIDE STREET PORTLAND DORSET ENGLAND DT5 2LN |
| 2020-05-07 |
update registered_address |
| 2020-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2020 FROM
4 C/O ACER ACCOUNTANCY LTD
4 QUEEN STREET
BATH
SOMERSET
BA1 1HE
ENGLAND |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address 1 C/O ACER ACCOUNTANCY LTD 1 QUEEN SQUARE BATH SOMERSET ENGLAND BA1 2HA |
| 2019-03-07 |
insert address 4 C/O ACER ACCOUNTANCY LTD 4 QUEEN STREET BATH SOMERSET ENGLAND BA1 1HE |
| 2019-03-07 |
update registered_address |
| 2019-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2019 FROM
1 C/O ACER ACCOUNTANCY LTD
1 QUEEN SQUARE
BATH
SOMERSET
BA1 2HA
ENGLAND |
| 2019-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete address 1 QUEEN SQUARE BATH ENGLAND BA1 2HA |
| 2018-08-09 |
insert address 1 C/O ACER ACCOUNTANCY LTD 1 QUEEN SQUARE BATH SOMERSET ENGLAND BA1 2HA |
| 2018-08-09 |
update registered_address |
| 2018-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2018 FROM
1 QUEEN SQUARE
BATH
BA1 2HA
ENGLAND |
| 2018-04-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2018-04-07 |
delete address 1 C/O ACER ACCOUNTANCY LTD 1 QUENN SQUARE BATH SOMERSET ENGLAND BA1 2HA |
| 2018-04-07 |
insert address 1 QUEEN SQUARE BATH ENGLAND BA1 2HA |
| 2018-04-07 |
update registered_address |
| 2018-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2018 FROM
1 C/O ACER ACCOUNTANCY LTD
1 QUENN SQUARE
BATH
SOMERSET
BA1 2HA
ENGLAND |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2017-11-08 |
delete address THE YARD TRADECROFT INDUSTRIAL ESTATE PORTLAND ENGLAND DT5 2LN |
| 2017-11-08 |
insert address 1 C/O ACER ACCOUNTANCY LTD 1 QUENN SQUARE BATH SOMERSET ENGLAND BA1 2HA |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-08 |
update registered_address |
| 2017-10-17 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2017 FROM
THE YARD TRADECROFT INDUSTRIAL ESTATE
PORTLAND
DT5 2LN
ENGLAND |
| 2017-04-27 |
delete address 1 QUEEN SQUARE BATH ENGLAND BA1 2HA |
| 2017-04-27 |
insert address THE YARD TRADECROFT INDUSTRIAL ESTATE PORTLAND ENGLAND DT5 2LN |
| 2017-04-27 |
update reg_address_care_of ACER ACCOUNTANCY LTD => null |
| 2017-04-27 |
update registered_address |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2017-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2017 FROM
C/O ACER ACCOUNTANCY LTD
1 QUEEN SQUARE
BATH
BA1 2HA
ENGLAND |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-08 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-06-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE YARD TRADECROFT INDUSTRIAL ESTATE
PORTLAND
DORSET
DT5 2LN
ENGLAND |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-03-13 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-02-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-02-02 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-12-09 |
delete address 14 CROPSTON AVENUE LOUGHBOROUGH LEICESTERSHIRE LE11 4PR |
| 2015-12-09 |
insert address 1 QUEEN SQUARE BATH ENGLAND BA1 2HA |
| 2015-12-09 |
update reg_address_care_of JOHN CARTER ACCOUNTANCY => ACER ACCOUNTANCY LTD |
| 2015-12-09 |
update registered_address |
| 2015-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2015 FROM
C/O JOHN CARTER ACCOUNTANCY
14 CROPSTON AVENUE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 4PR |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-13 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-02-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-01-19 |
update statutory_documents 15/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-17 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 14 CROPSTON AVENUE LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 4PR |
| 2014-02-07 |
insert address 14 CROPSTON AVENUE LOUGHBOROUGH LEICESTERSHIRE LE11 4PR |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-02-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-01-28 |
update statutory_documents 15/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-15 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-24 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-16 |
update statutory_documents 15/01/13 FULL LIST |
| 2012-09-26 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-20 |
update statutory_documents 15/01/12 FULL LIST |
| 2011-08-16 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2011 FROM
C/O SOUTH COAST STEAM LIMITED
14 CROPSTON AVENUE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 4PR
UNITED KINGDOM |
| 2011-03-02 |
update statutory_documents 15/01/11 FULL LIST |
| 2011-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2011 FROM
16 THE ARK BUSINESS CENTRE GORDON ROAD
LOUGHBOROUGH
LEICS
LE11 1JP
ENGLAND |
| 2010-09-08 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-02-01 |
update statutory_documents 15/01/10 FULL LIST |
| 2009-06-29 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-02-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WRIGHT |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2009 FROM
14 CROPSTON AVENUE
LOUGHBOROUGH
LE11 4PR |
| 2009-02-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WRIGHT |
| 2008-11-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-08-15 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-01-24 |
update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 2007-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-15 |
update statutory_documents RETURN MADE UP TO 15/01/05; NO CHANGE OF MEMBERS |
| 2004-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-12 |
update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 2003-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |