| Date | Description |
|---|
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-07-07 |
update account_ref_day 27 => 26 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-26 => 2022-09-21 |
| 2022-06-21 |
update statutory_documents PREVSHO FROM 27/06/2021 TO 26/06/2021 |
| 2022-04-07 |
update account_ref_day 28 => 27 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-28 => 2022-06-26 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2022-03-26 |
update statutory_documents PREVSHO FROM 28/06/2021 TO 27/06/2021 |
| 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 => 2022-03-28 |
| 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 29 => 28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2021-09-19 |
| 2021-06-19 |
update statutory_documents PREVSHO FROM 29/06/2020 TO 28/06/2020 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2021-02-07 |
update account_ref_month 12 => 6 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-29 => 2021-06-29 |
| 2020-12-27 |
update statutory_documents PREVEXT FROM 29/12/2019 TO 29/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2020-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-23 => 2020-09-29 |
| 2020-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2020-01-07 |
update account_ref_day 30 => 29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-28 => 2020-03-23 |
| 2019-12-23 |
update statutory_documents PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-28 |
| 2019-09-28 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-05-07 |
delete address 42 OLD MARKET STREET BRISTOL AVON BS2 0EZ |
| 2019-05-07 |
insert address 16 HIGH STREET AXBRIDGE ENGLAND BS26 2AF |
| 2019-05-07 |
update accounts_last_madeup_date 2017-05-31 => 2017-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-21 => 2019-09-30 |
| 2019-05-07 |
update registered_address |
| 2019-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2019-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2019 FROM
42 OLD MARKET STREET
BRISTOL
AVON
BS2 0EZ |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2019-03-13 |
insert otherexecutives CHRISTIAN PRIESS |
| 2019-03-13 |
insert person CHRISTIAN PRIESS |
| 2019-03-13 |
update number_of_registered_officers 1 => 2 |
| 2019-01-07 |
update account_ref_day 29 => 31 |
| 2019-01-07 |
update account_ref_month 5 => 12 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2019-03-21 |
| 2018-12-21 |
update statutory_documents PREVSHO FROM 29/05/2018 TO 31/12/2017 |
| 2018-08-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN PRIESS |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update account_ref_day 30 => 29 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-23 => 2019-02-28 |
| 2018-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-05-11 |
update statutory_documents PREVSHO FROM 30/05/2017 TO 29/05/2017 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 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 |
| 2017-07-07 |
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 |
| 2017-06-29 |
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 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2017-03-31 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 31/05/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-13 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-03-31 |
update statutory_documents 21/03/16 FULL LIST |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 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 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-03-29 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-23 |
update statutory_documents 21/03/15 FULL LIST |
| 2014-06-07 |
update person_usual_residence_country OTTO PRIESS: GBR => SWITZERLAND |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-05-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-01 |
update statutory_documents 21/03/14 FULL LIST |
| 2014-03-29 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-04 |
update number_of_registered_officers 2 => 1 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-03-23 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CONSOL SUNCENTER (SOUTH WEST) LTD |
| 2013-03-21 |
update statutory_documents 21/03/13 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents 21/03/12 FULL LIST |
| 2011-09-27 |
update statutory_documents PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 2011-04-12 |
update statutory_documents 21/03/11 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-13 |
update statutory_documents 21/03/10 FULL LIST |
| 2010-06-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSOL SUNCENTER (SOUTH WEST) LTD / 21/03/2010 |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2007-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-17 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/06 FROM:
CONSOL SUNCENTER (U.K.) LTD
42 OLD MARKET STREET
BRISTOL
BS2 0EZ |
| 2006-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |