| Date | Description |
|---|
| 2024-07-28 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-04-28 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2023-05-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/03/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address 14 QUEEN SQUARE BATH BA1 2HN |
| 2023-04-07 |
insert address 11C KINGSMEAD SQUARE BATH BA1 2AB |
| 2023-04-07 |
update registered_address |
| 2022-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2022 FROM
14 QUEEN SQUARE
BATH
BA1 2HN |
| 2022-05-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/03/2022:LIQ. CASE NO.1 |
| 2021-04-07 |
delete address 5-9 CHELTENHAM STREET BATH BA2 3EX |
| 2021-04-07 |
insert address 14 QUEEN SQUARE BATH BA1 2HN |
| 2021-04-07 |
update account_ref_day 31 => 13 |
| 2021-04-07 |
update account_ref_month 7 => 2 |
| 2021-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-02-13 |
| 2021-04-07 |
update accounts_next_due_date 2022-04-30 => 2022-11-13 |
| 2021-04-07 |
update company_status Active => Liquidation |
| 2021-04-07 |
update registered_address |
| 2021-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2021 FROM
5-9 CHELTENHAM STREET
BATH
BA2 3EX |
| 2021-03-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-03-11 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2021-03-11 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-03-01 |
update statutory_documents 13/02/21 TOTAL EXEMPTION FULL |
| 2021-03-01 |
update statutory_documents PREVSHO FROM 31/07/2021 TO 13/02/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-21 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-18 |
update statutory_documents SECRETARY APPOINTED MR ANDREW PHILIP BARTLETT |
| 2020-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORA BESWICK |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-31 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-13 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-25 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-21 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-11 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-12 |
update statutory_documents SECRETARY APPOINTED MRS DEBORA ANN BESWICK |
| 2015-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BARTLETT |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-08-07 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-07-30 |
update statutory_documents 28/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-09 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-08-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-07-28 |
update statutory_documents 28/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-15 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-08-01 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-07-31 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 5222 - Retail of meat and meat products |
| 2013-06-22 |
insert sic_code 47220 - Retail sale of meat and meat products in specialised stores |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-22 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2013-02-21 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-02 |
update statutory_documents 28/07/12 FULL LIST |
| 2011-12-19 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-01 |
update statutory_documents 28/07/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-08 |
update statutory_documents 28/07/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORNA JEAN BARTLETT / 28/07/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE BARTLETT / 28/07/2010 |
| 2009-11-19 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-26 |
update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 2007-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 2005-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 2003-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |