| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2024-01-09 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-08-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/07/2023 |
| 2023-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA LESLEY LIAS AS EXECUTOR OF THE ESTATE OF GERALD PHILLIPS |
| 2023-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXINE MERCEBLE ALLEN AS EXECUTOR OF THE ESTATE OF GERALD PHILLIPS |
| 2023-07-26 |
update statutory_documents DIRECTOR APPOINTED MICHAEL SHANE GRANT |
| 2023-07-26 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA CHRISTINE WEEKS |
| 2023-07-26 |
update statutory_documents CESSATION OF GERALD VALENTINE PHILLIPS AS A PSC |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD PHILLIPS |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-04-07 |
delete address YODEN HOUSE 30 YODEN WAY PETERLEE UNITED KINGDOM SR8 1AL |
| 2023-04-07 |
insert address C/O OCG ACCOUNTANTS LTD BIZ HUB TEES VALLEY BELASIS HALL TECHNOLOGY PARK BILLINGHAM ENGLAND TS23 4EA |
| 2023-04-07 |
update registered_address |
| 2022-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2022 FROM
YODEN HOUSE 30 YODEN WAY
PETERLEE
SR8 1AL
UNITED KINGDOM |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-13 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-30 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-06-20 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-08 |
update num_mort_charges 0 => 2 |
| 2018-06-08 |
update num_mort_outstanding 0 => 1 |
| 2018-06-08 |
update num_mort_satisfied 0 => 1 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051943210001 |
| 2018-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051943210002 |
| 2018-05-11 |
delete address 17 DUCKMOOR ROAD ASHTON BRISTOL BS3 2DD |
| 2018-05-11 |
insert address YODEN HOUSE 30 YODEN WAY PETERLEE UNITED KINGDOM SR8 1AL |
| 2018-05-11 |
update registered_address |
| 2018-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051943210001 |
| 2018-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2018 FROM
17 DUCKMOOR ROAD
ASHTON
BRISTOL
BS3 2DD |
| 2017-09-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-08-16 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-08-16 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-08-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-08-09 |
update statutory_documents FIRST GAZETTE |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-08 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-08-21 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD PHILLIPS / 01/06/2015 |
| 2015-08-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA LIAS / 01/06/2015 |
| 2015-07-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 111 STOKES CROFT MONTPELIER BRISTOL ENGLAND BS1 3RW |
| 2014-09-07 |
insert address 17 DUCKMOOR ROAD ASHTON BRISTOL BS3 2DD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2014 FROM
111 STOKES CROFT
MONTPELIER
BRISTOL
BS1 3RW
ENGLAND |
| 2014-08-07 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-08-08 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-06-26 |
delete address 17 DUCKMOOR ROAD ASHTON BRISTOL UNITED KINGDOM BS3 2DD |
| 2013-06-26 |
insert address 111 STOKES CROFT MONTPELIER BRISTOL ENGLAND BS1 3RW |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
delete address 3 BRUTON CLOSE ST GEORGE BRISTOL UNITED KINGDOM BS5 7QF |
| 2013-06-24 |
delete sic_code 7020 - Letting of own property |
| 2013-06-24 |
delete sic_code 8531 - Social work with accommodation |
| 2013-06-24 |
insert address 17 DUCKMOOR ROAD ASHTON BRISTOL UNITED KINGDOM BS3 2DD |
| 2013-06-24 |
insert sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-24 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2013-06-23 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-29 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2013 FROM
17 DUCKMOOR ROAD
ASHTON
BRISTOL
BS3 2DD
UNITED KINGDOM |
| 2012-12-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2012 FROM
3 BRUTON CLOSE
ST GEORGE
BRISTOL
BS5 7QF
UNITED KINGDOM |
| 2012-12-03 |
update statutory_documents 30/07/12 FULL LIST |
| 2012-11-27 |
update statutory_documents FIRST GAZETTE |
| 2012-06-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-18 |
update statutory_documents 30/07/11 FULL LIST |
| 2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-02 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-06-03 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 2009-09-07 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-07-01 |
update statutory_documents PREVSHO FROM 31/07/2009 TO 31/08/2008 |
| 2008-11-17 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD PHILLIPS / 01/04/2008 |
| 2008-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA LIAS / 01/04/2008 |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2008 FROM
14 IDSTONE ROAD
FISHPONDS
BRISTOL
BS16 3XG |
| 2007-10-10 |
update statutory_documents RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/06 FROM:
205 WELLS ROAD
KNOWLE
BRISTOL
BS4 2DF |
| 2006-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 2004-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |