| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23 |
| 2023-06-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-07-07 |
delete address 50 DOWNEND ROAD DOWNEND BRISTOL BS16 5UE |
| 2022-07-07 |
insert address 212 SOUTH SHIELDS BUSINESS WORKS HENRY ROBSON WAY SOUTH SHIELDS ENGLAND NE33 1RF |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-07-07 |
update registered_address |
| 2022-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2022 FROM
50 DOWNEND ROAD
DOWNEND
BRISTOL
BS16 5UE |
| 2022-06-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED POTTS GRAY MANAGEMENT COMPANY LIMITED |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FLAT MANAGEMENT CO. ACCOUNTS LIMITED |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREA PEARSON / 29/03/2021 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 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 |
| 2019-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-09 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-29 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-23 |
update statutory_documents 31/03/16 NO MEMBER LIST |
| 2016-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DALE |
| 2015-08-27 |
update statutory_documents DIRECTOR APPOINTED MRS ELEANOR WALLACE LANE |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA FENBY |
| 2015-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-07-03 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JOHN FENBY |
| 2015-06-04 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-28 |
update statutory_documents 31/03/15 NO MEMBER LIST |
| 2014-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-03 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA DRINKWATER |
| 2014-05-07 |
delete address 50 DOWNEND ROAD DOWNEND BRISTOL UNITED KINGDOM BS16 5UE |
| 2014-05-07 |
insert address 50 DOWNEND ROAD DOWNEND BRISTOL BS16 5UE |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-23 |
update statutory_documents 31/03/14 NO MEMBER LIST |
| 2013-11-07 |
update account_ref_day 28 => 31 |
| 2013-11-07 |
update account_ref_month 2 => 8 |
| 2013-11-07 |
update accounts_next_due_date 2014-11-30 => 2014-05-31 |
| 2013-10-17 |
update statutory_documents PREVSHO FROM 28/02/2014 TO 31/08/2013 |
| 2013-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA FENBY |
| 2013-09-03 |
update statutory_documents DIRECTOR APPOINTED MISS ANDREA PEARSON |
| 2013-06-26 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-05-13 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-04-26 |
update statutory_documents 31/03/13 NO MEMBER LIST |
| 2012-04-05 |
update statutory_documents 28/02/12 TOTAL EXEMPTION FULL |
| 2012-04-04 |
update statutory_documents 31/03/12 NO MEMBER LIST |
| 2011-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2011 FROM
11 GREENFIELDS WAY
HORSHAM
WEST SUSSEX
RH12 4LF
UNITED KINGDOM |
| 2011-11-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED FLAT MANAGEMENT CO. ACCOUNTS LIMITED |
| 2011-10-11 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLEN MORLEY |
| 2011-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLEN MORLEY |
| 2011-05-13 |
update statutory_documents 31/03/11 NO MEMBER LIST |
| 2011-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2011 FROM
11 GREENFIELDS WAY
HORSHAM
SURREY
RH12 4LF |
| 2011-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2011 FROM
11 GREENFIELDS WAY
HORSHAM
WEST SUSSEX
RH12 4LF
UNITED KINGDOM |
| 2011-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RODERICK DALE / 12/05/2011 |
| 2011-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DRINKWATER / 12/05/2011 |
| 2011-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2011 FROM
HALECOTE FERRIBY HIGH ROAD
NORTH FERRIBY
EAST YORKSHIRE
HU14 3LD |
| 2011-01-07 |
update statutory_documents DIRECTOR APPOINTED SANDRA DRINKWATER |
| 2010-11-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RODERICK DALE |
| 2010-09-23 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-04-19 |
update statutory_documents 31/03/10 |
| 2009-11-25 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/09 |
| 2009-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 2008-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2008 FROM
1 ST JAMES' GATE
NEWCASTLE UPON TYNE
NE99 1YQ |
| 2008-11-05 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ALLEN EDWARD MORLEY |
| 2008-11-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CRAIG AYRE |
| 2008-11-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEFFREY AYRE |
| 2008-11-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WB COMPANY SECRETARIES LIMITED |
| 2008-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/08 |
| 2007-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/07 |
| 2006-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |