| Date | Description |
|---|
| 2025-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2025 FROM
16 HIGH STREET
AXBRIDGE
BS26 2AF
ENGLAND |
| 2025-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2025 FROM
UNIT 13, WARMLEY BUSINESS PARK
WARMLEY
BRISTOL
BS30 8FR
ENGLAND |
| 2025-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK CAINES |
| 2025-06-15 |
update statutory_documents PREVSHO FROM 20/06/2024 TO 19/06/2024 |
| 2025-03-19 |
update statutory_documents PREVSHO FROM 21/06/2024 TO 20/06/2024 |
| 2025-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/24, NO UPDATES |
| 2024-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/06/23 |
| 2024-06-16 |
update statutory_documents PREVSHO FROM 22/06/2023 TO 21/06/2023 |
| 2024-04-07 |
update account_ref_day 23 => 22 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-23 => 2024-06-17 |
| 2024-03-17 |
update statutory_documents PREVSHO FROM 23/06/2023 TO 22/06/2023 |
| 2023-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-17 => 2024-03-23 |
| 2023-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-07-07 |
update account_ref_day 24 => 23 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-24 => 2023-09-17 |
| 2023-06-17 |
update statutory_documents PREVSHO FROM 24/06/2022 TO 23/06/2022 |
| 2023-04-07 |
update account_ref_day 25 => 24 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-21 => 2023-06-24 |
| 2023-03-24 |
update statutory_documents PREVSHO FROM 25/06/2022 TO 24/06/2022 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-07-07 |
update account_ref_day 26 => 25 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-25 => 2022-09-21 |
| 2022-06-21 |
update statutory_documents PREVSHO FROM 26/06/2021 TO 25/06/2021 |
| 2022-04-07 |
update account_ref_day 27 => 26 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-27 => 2022-06-25 |
| 2022-03-25 |
update statutory_documents PREVSHO FROM 27/06/2021 TO 26/06/2021 |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-19 => 2022-03-27 |
| 2021-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update account_ref_day 28 => 27 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2021-09-19 |
| 2021-06-19 |
update statutory_documents PREVSHO FROM 28/06/2020 TO 27/06/2020 |
| 2021-02-07 |
update account_ref_day 30 => 28 |
| 2021-02-07 |
update account_ref_month 12 => 6 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-06-28 |
| 2020-12-30 |
update statutory_documents PREVEXT FROM 30/12/2019 TO 28/06/2020 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2018-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-23 => 2020-09-30 |
| 2020-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-28 => 2020-03-23 |
| 2019-12-23 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-10-07 |
update account_ref_day 29 => 31 |
| 2019-10-07 |
update account_ref_month 5 => 12 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2019-12-28 |
| 2019-09-28 |
update statutory_documents PREVSHO FROM 29/05/2019 TO 31/12/2018 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-05-29 => 2018-05-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-29 => 2020-02-29 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2019-03-29 |
| 2019-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-10-07 |
delete address 42 OLD MARKET STREET BRISTOL BS2 0EZ |
| 2018-10-07 |
insert address 16 HIGH STREET AXBRIDGE ENGLAND BS26 2AF |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-29 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-11 => 2019-02-28 |
| 2018-10-07 |
update registered_address |
| 2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/05/17 |
| 2018-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2018 FROM
42 OLD MARKET STREET
BRISTOL
BS2 0EZ |
| 2018-06-07 |
update account_ref_day 30 => 29 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-23 => 2018-08-11 |
| 2018-05-11 |
update statutory_documents PREVSHO FROM 30/05/2017 TO 29/05/2017 |
| 2018-03-07 |
update account_ref_day 31 => 30 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-05-23 |
| 2018-02-23 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 30/05/2017 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-05-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-02-28 |
| 2017-06-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update account_ref_day 30 => 31 |
| 2017-04-26 |
update account_ref_month 6 => 5 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2017-06-30 |
| 2017-03-31 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 31/05/2016 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-06-07 |
update num_mort_outstanding 1 => 0 |
| 2016-06-07 |
update num_mort_satisfied 0 => 1 |
| 2016-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2015-12-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-11-30 |
update statutory_documents 30/11/15 FULL LIST |
| 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 |
| 2015-03-28 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-08 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-29 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-17 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-09-06 |
update account_ref_day 31 => 30 |
| 2013-09-06 |
update account_ref_month 12 => 6 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-03-31 |
| 2013-08-14 |
update statutory_documents PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 2013-08-14 |
update statutory_documents SECRETARY APPOINTED MR MARK CAINES |
| 2013-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CONSOL SUNCENTER (SOUTH WEST) LTD |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-04 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-20 |
update statutory_documents 30/11/11 FULL LIST |
| 2012-01-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-12-19 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN PRIESS |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JENSEN |
| 2010-12-16 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-10-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-10-21 |
update statutory_documents 17/10/10 FULL LIST |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-10-19 |
update statutory_documents 17/10/09 FULL LIST |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OTTO PRIESS / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL NYMANN JENSEN / 01/10/2009 |
| 2009-10-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSOL SUNCENTER (SOUTH WEST) LTD / 01/10/2009 |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 2007-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-17 |
update statutory_documents RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 2006-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 2006-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/05 FROM:
CONSOL SUNCENTER UK LTD
42 OLD MARKET STREET
BRISTOL
BS2 0EZ |
| 2005-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/05 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2005-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |