| Date | Description |
|---|
| 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 |
| 2024-04-07 |
update num_mort_charges 6 => 7 |
| 2024-04-07 |
update num_mort_satisfied 3 => 4 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, 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 |
| 2023-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-11-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-09 |
update statutory_documents 16/09/21 STATEMENT OF CAPITAL GBP 1750 |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILSON |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-07 |
delete address ALBION DOCKSIDE BUILDING ALBION DOCKSIDE ESTATE HANOVER PLACE BRISTOL ENGLAND BS1 6UT |
| 2021-02-07 |
insert address THE OLD DAIRY WESTON ROAD FAILAND BRISTOL ENGLAND BS8 3US |
| 2021-02-07 |
update reg_address_care_of RS PORTER & CO => null |
| 2021-02-07 |
update registered_address |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT WILSON / 11/11/2020 |
| 2021-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2021 FROM
C/O RS PORTER & CO
ALBION DOCKSIDE BUILDING ALBION DOCKSIDE ESTATE
HANOVER PLACE
BRISTOL
BS1 6UT
ENGLAND |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT WILSON / 16/05/2019 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-07 |
update num_mort_outstanding 4 => 3 |
| 2018-12-07 |
update num_mort_satisfied 2 => 3 |
| 2018-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051706940004 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT WILSON / 14/12/2016 |
| 2018-03-07 |
update num_mort_charges 3 => 6 |
| 2018-03-07 |
update num_mort_outstanding 2 => 4 |
| 2018-03-07 |
update num_mort_satisfied 1 => 2 |
| 2018-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051706940004 |
| 2018-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051706940005 |
| 2018-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051706940006 |
| 2017-10-18 |
update statutory_documents 14/10/17 STATEMENT OF CAPITAL GBP 2000 |
| 2017-10-18 |
update statutory_documents 14/10/17 STATEMENT OF CAPITAL GBP 2000 |
| 2017-10-18 |
update statutory_documents 14/10/17 STATEMENT OF CAPITAL GBP 2000 |
| 2017-10-18 |
update statutory_documents 14/10/17 STATEMENT OF CAPITAL GBP 2000 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA WILLIAMS / 21/04/2016 |
| 2016-03-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA WILLIAMS / 14/12/2015 |
| 2015-11-08 |
delete address CLIFTON HEIGHTS TRIANGLE WEST BRISTOL BS8 1EJ |
| 2015-11-08 |
insert address ALBION DOCKSIDE BUILDING ALBION DOCKSIDE ESTATE HANOVER PLACE BRISTOL ENGLAND BS1 6UT |
| 2015-11-08 |
update reg_address_care_of null => RS PORTER & CO |
| 2015-11-08 |
update registered_address |
| 2015-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2015 FROM
CLIFTON HEIGHTS TRIANGLE WEST
BRISTOL
BS8 1EJ |
| 2015-08-10 |
delete address BROOK FARM WEST END WEDMORE SOMERSET BS28 4BW |
| 2015-08-10 |
insert address CLIFTON HEIGHTS TRIANGLE WEST BRISTOL BS8 1EJ |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-10 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2015 FROM
BROOK FARM
WEST END
WEDMORE
SOMERSET
BS28 4BW |
| 2015-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2015 FROM
CLIFTON HEIGHTS TRIANGLE WEST
BRISTOL
BS8 1EJ
ENGLAND |
| 2015-07-22 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT WILSON / 22/07/2015 |
| 2015-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA WILLIAMS / 22/07/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-18 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS DEBRA WILLIAMS |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-30 |
update statutory_documents 05/07/13 FULL LIST |
| 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 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-22 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-03-22 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAYTON WILLIAMS |
| 2012-08-09 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-03-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-09 |
update statutory_documents 05/07/11 FULL LIST |
| 2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-08 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-03-26 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-05-02 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-05-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-04-29 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2006-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-15 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/04 FROM:
10 SAXON WAY
WEDMORE
BS28 4AG |
| 2004-07-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 |
| 2004-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |