| Date | Description |
|---|
| 2023-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2023 FROM
4 SPENCERS BELLE VUE
BATH
BA1 5ER
ENGLAND |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE COMPTON |
| 2022-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE PENRHYN JONES |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-15 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-09 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-07 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address 85 WROUGHTON ROAD LONDON SW11 6AS |
| 2019-11-07 |
insert address 4 SPENCERS BELLE VUE BATH ENGLAND BA1 5ER |
| 2019-11-07 |
update registered_address |
| 2019-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2019 FROM
85 WROUGHTON ROAD
LONDON
SW11 6AS |
| 2019-03-13 |
delete person JULIA EDWARDS |
| 2019-03-13 |
delete secretary JULIA EDWARDS |
| 2019-03-13 |
insert person HUGH PENRHYN JONES |
| 2019-03-13 |
insert secretary HUGH PENRHYN JONES |
| 2019-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-22 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-03 |
update statutory_documents SECRETARY APPOINTED MR HUGH PENRHYN JONES |
| 2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA EDWARDS |
| 2018-06-19 |
update person_usual_residence_country BARBARA MARION JAYSON: GREAT BRITAIN => UNITED KINGDOM |
| 2018-06-19 |
update personal_address This information is on record |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2018-01-12 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
insert otherexecutives LOU SIMPSON |
| 2017-11-07 |
insert person LOU SIMPSON |
| 2017-11-07 |
update number_of_registered_officers 4 => 5 |
| 2017-11-07 |
update person_identity_version KATE BURVILLE COMPTON: 0004 => 0005 |
| 2017-11-07 |
update person_name KATE UNKNOWN BURVILLE COMPTON => KATE BURVILLE COMPTON |
| 2017-11-07 |
update person_name KATE UNKNOWN BURVILLE COMPTON => KATE BURVILLE COMPTON |
| 2017-11-07 |
update person_name KATE UNKNOWN BURVILLE COMPTON => KATE BURVILLE COMPTON |
| 2017-11-07 |
update person_name KATE UNKNOWN BURVILLE COMPTON => KATE BURVILLE COMPTON |
| 2017-11-07 |
update person_name KATE UNKNOWN BURVILLE COMPTON => KATE BURVILLE COMPTON |
| 2017-11-07 |
update person_name KATE UNKNOWN BURVILLE COMPTON => KATE BURVILLE COMPTON |
| 2017-11-07 |
update person_name KATE UNKNOWN BURVILLE COMPTON => KATE BURVILLE COMPTON |
| 2017-11-07 |
update person_name KATE UNKNOWN BURVILLE COMPTON => KATE BURVILLE COMPTON |
| 2017-11-07 |
update person_usual_residence_country KATE BURVILLE COMPTON: USA => ENGLAND |
| 2017-11-07 |
update personal_address This information is on record |
| 2017-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. KATE UNKNOWN BURVILLE COMPTON / 14/02/2017 |
| 2017-02-20 |
update statutory_documents DIRECTOR APPOINTED MRS LOU SIMPSON |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-22 |
update person_usual_residence_country BARBARA MARION JAYSON: UNITED KINGDOM => GREAT BRITAIN |
| 2017-01-08 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-04-11 |
delete otherexecutives MONICA (MONA) MARY HODGETTS |
| 2016-04-11 |
delete person AMY MORTON |
| 2016-04-11 |
delete person MONICA (MONA) MARY HODGETTS |
| 2016-04-11 |
delete secretary AMY MORTON |
| 2016-04-11 |
insert person JULIA EDWARDS |
| 2016-04-11 |
insert secretary JULIA EDWARDS |
| 2016-04-11 |
update number_of_registered_officers 5 => 4 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-03-13 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-02-20 |
update statutory_documents 20/02/16 NO MEMBER LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-03 |
update statutory_documents SECRETARY APPOINTED MS JULIA EDWARDS |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA HODGETTS |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMY MORTON |
| 2016-01-21 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-08-15 |
update number_of_registered_officers 6 => 5 |
| 2015-08-15 |
update personal_address This information is on record |
| 2015-08-15 |
update personal_address This information is on record |
| 2015-08-15 |
update personal_address This information is on record |
| 2015-08-15 |
update personal_address This information is on record |
| 2015-08-15 |
update personal_address This information is on record |
| 2015-05-08 |
delete address 53 MIDMOOR ROAD LONDON SW12 0ES |
| 2015-05-08 |
insert address 85 WROUGHTON ROAD LONDON SW11 6AS |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-05-08 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY MORTON |
| 2015-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2015 FROM
53 MIDMOOR ROAD
LONDON
SW12 0ES |
| 2015-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2015 FROM
85 WROUGHTON ROAD
LONDON
SW11 6AS
ENGLAND |
| 2015-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2015 FROM
85 WROUGHTON ROAD
LONDON
SW11 6AS
ENGLAND |
| 2015-04-12 |
update statutory_documents 20/02/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update person_title MONICA (MONA) MARY HODGETTS: TEACHING ASSISTANT; Director => NONE; Director |
| 2014-06-07 |
update person_usual_residence_country MONICA (MONA) MARY HODGETTS: KENYA => UNITED KINGDOM |
| 2014-04-07 |
delete address 53 MIDMOOR ROAD LONDON UNITED KINGDOM SW12 0ES |
| 2014-04-07 |
insert address 53 MIDMOOR ROAD LONDON SW12 0ES |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-04-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-03-11 |
update statutory_documents 20/02/14 NO MEMBER LIST |
| 2014-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONICA (MONA) MARY HODGETTS / 22/11/2013 |
| 2014-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMY MORTON / 01/08/2013 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-27 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-03-20 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-23 |
update statutory_documents 20/02/13 NO MEMBER LIST |
| 2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-05-01 |
update statutory_documents 03/04/12 NO MEMBER LIST |
| 2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMY MORTON / 12/08/2011 |
| 2011-11-17 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2011 FROM
4 SPENCERS BELLE VUE
LANSDOWN ROAD
BATH
BA1 5ER
UNITED KINGDOM |
| 2011-04-26 |
update statutory_documents 03/04/11 NO MEMBER LIST |
| 2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARIE PENRHYN JONES / 22/04/2011 |
| 2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. KATE UNKNOWN BURVILLE COMPTON / 22/04/2011 |
| 2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMY MORTON / 22/04/2011 |
| 2011-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONICA (MONA) MARY HODGETTS / 22/04/2011 |
| 2011-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. BARBARA MARION JAYSON / 22/04/2011 |
| 2011-01-26 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2011-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. KATE UNKNOWN BURVILLE COMPTON / 23/01/2011 |
| 2011-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILSE JOHNSON |
| 2010-10-11 |
update statutory_documents DIRECTOR APPOINTED MS AMY MORTON |
| 2010-10-09 |
update statutory_documents SECRETARY APPOINTED MS AMY MORTON |
| 2010-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2010 FROM
13 HACKINGTON ROAD, TYLER HILL
CANTERBURY
KENT
CT2 9NF |
| 2010-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ILSE JOHNSON |
| 2010-04-27 |
update statutory_documents 03/04/10 NO MEMBER LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ILSE SOPHIE MARIANNE JOHNSON / 02/10/2009 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONICA (MONA) MARY HODGETTS / 02/10/2009 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARIE PENRHYN JONES / 02/10/2009 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. BARBARA MARION JAYSON / 01/12/2009 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. KATE UNKNOWN BURVILLE COMPTON / 02/10/2009 |
| 2010-01-13 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JAYSON / 31/05/2009 |
| 2009-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/09 |
| 2008-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARIE PENRHYN JONES |
| 2008-10-07 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/08 |
| 2008-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JAYSON / 16/04/2008 |
| 2008-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE BURVILLE COMPTON / 01/04/2008 |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/07 FROM:
THE OLD COTTAGE, 13, HACKINGTON
ROAD, TYLER HILL
CANTERBURY
KENT CT2 9NF |
| 2007-04-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/07 |
| 2007-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/07 FROM:
7A TYLER HILL ROAD
BLEAN
CANTERBURY
KENT CT2 9HP |
| 2007-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |