| Date | Description |
|---|
| 2024-04-07 |
delete address NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4QA |
| 2024-04-07 |
insert address C/O CREST NICHOLSON SOUTH WEST LIME KILN CLOSE STOKE GIFFORD BRISTOL ENGLAND BS34 8ST |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-04-07 |
update registered_address |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-08 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES FOYLE |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH HAWKINS |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-28 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MISS JACQUELINE CHALMERS |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY GALLACHER |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-21 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2020-12-21 |
update statutory_documents DIRECTOR APPOINTED MR RALPH DAVID HAWKINS |
| 2020-12-21 |
update statutory_documents DIRECTOR APPOINTED MS TRACEY ANNE GALLACHER |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN DANCEY |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE WHITE |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-19 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2020-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE ELIZABETH WHITE |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY FRY |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-08 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-12 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-18 |
update statutory_documents DIRECTOR APPOINTED MR DARREN PAUL DANCEY |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DWYER |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-16 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-02-12 |
delete address NARROW QUAY HOUSE NARROW QUAY BRISTOL ENGLAND BS1 4QA |
| 2016-02-12 |
insert address NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4QA |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-02-12 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-01-26 |
update statutory_documents 25/01/16 NO MEMBER LIST |
| 2016-01-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 09/11/2015 |
| 2015-11-09 |
delete address ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS |
| 2015-11-09 |
insert address NARROW QUAY HOUSE NARROW QUAY BRISTOL ENGLAND BS1 4QA |
| 2015-11-09 |
update registered_address |
| 2015-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2015 FROM
ORCHARD COURT
ORCHARD LANE
BRISTOL
BS1 5WS |
| 2015-08-13 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-13 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-05-18 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DOUGLAS DWYER |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEALE |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-03 |
update statutory_documents 25/01/15 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-02 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-02-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-01-27 |
update statutory_documents 25/01/14 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-24 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-03-11 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-01-28 |
update statutory_documents 25/01/13 NO MEMBER LIST |
| 2012-05-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-01-27 |
update statutory_documents 25/01/12 NO MEMBER LIST |
| 2011-06-30 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-05-31 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-03-01 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY MARK BEALE |
| 2011-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUGGETT |
| 2011-01-27 |
update statutory_documents 25/01/11 NO MEMBER LIST |
| 2010-05-26 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-02-04 |
update statutory_documents 25/01/10 NO MEMBER LIST |
| 2010-02-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 04/02/2010 |
| 2009-07-28 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-03-28 |
update statutory_documents DIRECTOR APPOINTED DAVID ANDREW HUGGETT |
| 2009-03-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN GATEHOUSE |
| 2009-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/09 |
| 2008-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/08 |
| 2007-12-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07 |
| 2007-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/07 |
| 2006-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2006-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/06 |
| 2005-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |