| Date | Description |
|---|
| 2025-01-23 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2024 FROM
SDS RADSTOCK ROAD
MIDSOMER NORTON
RADSTOCK
BA3 2AD
UNITED KINGDOM |
| 2024-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-17 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-23 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES |
| 2022-07-14 |
update statutory_documents CESSATION OF JAMIE RICHARD TAYLOR AS A PSC |
| 2022-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE TAYLOR |
| 2022-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH TAYLOR |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-15 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-09 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-05 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-19 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE RICHARD TAYLOR / 25/10/2016 |
| 2016-10-07 |
delete address RADSTOCK ROAD MIDSOMER NORTON RADSTOCK BA3 2AD |
| 2016-10-07 |
insert address SDS RADSTOCK ROAD MIDSOMER NORTON RADSTOCK UNITED KINGDOM BA3 2AD |
| 2016-10-07 |
update registered_address |
| 2016-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN J JOHN THATCHER / 12/09/2016 |
| 2016-09-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE TAYLOR / 09/09/2016 |
| 2016-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2016 FROM
RADSTOCK ROAD
MIDSOMER NORTON
RADSTOCK
BA3 2AD |
| 2016-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE RICHARD TAYLOR / 09/09/2016 |
| 2016-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE RICHARD TAYLOR / 09/09/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-06 |
update statutory_documents 02/06/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-09 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-10 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN J JOHN THATCHER / 15/08/2014 |
| 2014-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN J JOHN THATCHER / 15/08/2014 |
| 2014-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN J THATCHER / 15/08/2014 |
| 2014-07-07 |
delete address RADSTOCK ROAD MIDSOMER NORTON RADSTOCK UNITED KINGDOM BA3 2AD |
| 2014-07-07 |
insert address RADSTOCK ROAD MIDSOMER NORTON RADSTOCK BA3 2AD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-05 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-02 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 4534 - Other building installation |
| 2013-06-21 |
insert sic_code 43290 - Other construction installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-05 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-02-11 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents 02/06/12 FULL LIST |
| 2011-12-12 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-10 |
update statutory_documents 02/06/11 FULL LIST |
| 2010-10-12 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2010 FROM
UNIT 2, SECOND AVENUE
WESTFIELD INDUSTRIAL ESTATE
MIDSOMER NORTON
RADSTOCK
BA3 4BH |
| 2010-06-10 |
update statutory_documents 02/06/10 FULL LIST |
| 2009-12-22 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 2009-03-11 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE TAYLOR / 23/02/2009 |
| 2009-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH TAYLOR / 23/02/2009 |
| 2008-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2008 FROM
29 SOUTHFIELD
RADSTOCK
BATH
BA3 3NY |
| 2008-11-05 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN J THATCHER |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 2007-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 2007-03-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 2006-02-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-04 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |