Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-27 => 2023-05-27 |
2024-04-07 |
update accounts_next_due_date 2024-02-27 => 2025-02-27 |
2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-27 => 2022-05-27 |
2023-04-07 |
update accounts_next_due_date 2023-02-27 => 2024-02-27 |
2023-02-22 |
update statutory_documents 27/05/22 TOTAL EXEMPTION FULL |
2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-27 => 2021-05-27 |
2022-03-07 |
update accounts_next_due_date 2022-02-27 => 2023-02-27 |
2022-02-15 |
update statutory_documents 27/05/21 TOTAL EXEMPTION FULL |
2021-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-27 |
2021-08-07 |
update accounts_next_due_date 2021-05-27 => 2022-02-27 |
2021-07-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-07-27 |
update statutory_documents FIRST GAZETTE |
2021-07-23 |
update statutory_documents 27/05/20 TOTAL EXEMPTION FULL |
2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-27 => 2021-05-27 |
2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-05-31 |
2020-02-07 |
update accounts_next_due_date 2020-02-27 => 2021-02-27 |
2020-01-22 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-06-20 |
update account_ref_day 31 => 27 |
2019-06-20 |
update account_ref_month 3 => 5 |
2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-02-27 |
2019-06-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
2019-05-27 |
update statutory_documents PREVEXT FROM 31/03/2019 TO 27/05/2019 |
2019-05-14 |
update statutory_documents FIRST GAZETTE |
2019-03-07 |
delete address THE CHESTNUTS 75 LONG ASHTON ROAD LONG ASHTON BRISTOL BS41 9HY |
2019-03-07 |
insert address THE CHESTNUTS 75 LONG ASHTON ROAD LONG ASHTON BRISTOL UNITED KINGDOM BS41 9HY |
2019-03-07 |
update registered_address |
2019-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2019 FROM
THE CHESTNUTS
75 LONG ASHTON ROAD
LONG ASHTON
BRISTOL
BS41 9HY |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-05-13 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
2016-05-13 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
2016-03-14 |
update statutory_documents 10/01/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-04-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
2015-04-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
2015-03-03 |
update statutory_documents 10/01/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-03-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
2014-03-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
2014-02-26 |
update statutory_documents 10/01/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
2013-06-24 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
2013-01-11 |
update statutory_documents 10/01/13 FULL LIST |
2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-04-03 |
update statutory_documents 10/01/12 FULL LIST |
2011-12-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-01-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE CHESTNUTS LONG ASHTON ROAD
LONG ASHTON
BRISTOL
BS41 9HY
UNITED KINGDOM |
2011-01-11 |
update statutory_documents 10/01/11 FULL LIST |
2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-07-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2010-07-22 |
update statutory_documents SAIL ADDRESS CREATED |
2010-07-22 |
update statutory_documents 10/01/10 FULL LIST |
2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE PATRICIA JOHNSON / 10/01/2010 |
2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MALCOLM LEWIS JOHNSON / 10/01/2010 |
2010-05-18 |
update statutory_documents FIRST GAZETTE |
2009-12-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-01-20 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHNSON / 20/01/2009 |
2009-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JOHNSON / 20/01/2009 |
2009-01-20 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
2008-07-28 |
update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
2008-07-28 |
update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
2008-06-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2007-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/07 FROM:
LEYTON HOUSE
6 WARWICK ROAD
BRISTOL
BS6 6HE |
2007-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-01-25 |
update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
2006-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-01-14 |
update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
2004-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-02-12 |
update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
2003-10-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
2003-02-19 |
update statutory_documents SECRETARY RESIGNED |
2003-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |