Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2022-08-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES |
2022-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS BECCA NAZI |
2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL JONES |
2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SMITH / 10/06/2021 |
2021-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES |
2021-02-14 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ANDREW JONES |
2021-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BACKHOUSE |
2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-09-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-08-05 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
2016-07-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
2016-06-01 |
update statutory_documents 19/05/16 FULL LIST |
2016-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL BACKHOUSE / 02/02/2016 |
2015-09-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-09-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-08-01 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-07-26 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN SMITH |
2015-06-07 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
2015-06-07 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
2015-05-27 |
update statutory_documents 19/05/15 FULL LIST |
2015-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ORAM / 12/03/2015 |
2014-09-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-09-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-08-06 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
2014-06-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
2014-05-24 |
update statutory_documents 19/05/14 FULL LIST |
2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL BACKHOUSE |
2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY LENTHALL |
2013-08-01 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-08-01 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-07-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
2013-06-26 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-05-30 |
update statutory_documents 19/05/13 FULL LIST |
2013-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY PATRICIA THORPE / 01/08/2012 |
2012-08-13 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-05-29 |
update statutory_documents 19/05/12 FULL LIST |
2012-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LITTLEWOOD / 30/04/2012 |
2011-08-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-05-24 |
update statutory_documents 19/05/11 FULL LIST |
2011-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ORAM / 23/05/2011 |
2011-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY PATRICIA THORPE / 23/05/2011 |
2010-08-10 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-05-26 |
update statutory_documents 19/05/10 FULL LIST |
2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY PATRICIA THORPE / 19/05/2010 |
2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ORAM / 19/05/2010 |
2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LITTLEWOOD / 19/05/2010 |
2009-08-28 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-06-02 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
2009-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY THORPE / 01/04/2009 |
2009-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ORAM / 01/12/2008 |
2009-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2009 FROM
34 GREEN PARK
BATH
SOMERSET
BA1 1HZ |
2008-12-03 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
2008-05-27 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
2008-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-11-22 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-22 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-22 |
update statutory_documents SECRETARY RESIGNED |
2007-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/07 FROM:
1 MILSOM STREET
BATH
BATH AND NORTH EAST SOMERSET
BA1 1DA |
2007-08-13 |
update statutory_documents RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS |
2007-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
2006-09-25 |
update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
2005-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |