| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-08 |
update num_mort_outstanding 10 => 5 |
| 2024-04-08 |
update num_mort_satisfied 5 => 10 |
| 2023-07-07 |
delete address 14 BEAUFORT EAST BATH ENGLAND BA1 6QD |
| 2023-07-07 |
insert address THE DISPENSARY 8, CLEVELAND PLACE EAST BATH ENGLAND BA1 5DJ |
| 2023-07-07 |
update registered_address |
| 2023-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2023 FROM
14 BEAUFORT EAST
BATH
BA1 6QD
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2023-01-30 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-03-13 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-12-07 |
update num_mort_charges 12 => 15 |
| 2021-12-07 |
update num_mort_outstanding 7 => 10 |
| 2021-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057836970015 |
| 2021-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057836970013 |
| 2021-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057836970014 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2021-04-07 |
delete sic_code 01500 - Mixed farming |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES |
| 2021-02-08 |
update num_mort_charges 11 => 12 |
| 2021-02-08 |
update num_mort_outstanding 6 => 7 |
| 2021-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057836970012 |
| 2020-07-08 |
insert sic_code 01500 - Mixed farming |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, WITH 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 |
| 2020-02-07 |
update num_mort_charges 10 => 11 |
| 2020-02-07 |
update num_mort_outstanding 5 => 6 |
| 2020-01-31 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2020-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057836970011 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-05-07 |
update num_mort_outstanding 7 => 5 |
| 2019-05-07 |
update num_mort_satisfied 3 => 5 |
| 2019-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-26 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-12-07 |
delete address 8 CLEVELAND PLACE EAST BATH BA1 5DJ |
| 2018-12-07 |
insert address 14 BEAUFORT EAST BATH ENGLAND BA1 6QD |
| 2018-12-07 |
update registered_address |
| 2018-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2018 FROM
8 CLEVELAND PLACE EAST
BATH
BA1 5DJ |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2018-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMPSON / 20/02/2018 |
| 2018-01-26 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2018-01-08 |
update num_mort_charges 9 => 10 |
| 2018-01-08 |
update num_mort_outstanding 6 => 7 |
| 2017-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057836970010 |
| 2017-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO 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 |
| 2017-02-10 |
update num_mort_outstanding 8 => 6 |
| 2017-02-10 |
update num_mort_satisfied 1 => 3 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057836970007 |
| 2017-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057836970008 |
| 2016-12-21 |
update num_mort_charges 8 => 9 |
| 2016-12-21 |
update num_mort_outstanding 7 => 8 |
| 2016-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057836970009 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-06-08 |
update num_mort_charges 6 => 8 |
| 2016-06-08 |
update num_mort_outstanding 6 => 7 |
| 2016-06-08 |
update num_mort_satisfied 0 => 1 |
| 2016-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057836970008 |
| 2016-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057836970007 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-03-10 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2015-12-09 |
update returns_last_madeup_date 2015-04-18 => 2015-11-07 |
| 2015-12-09 |
update returns_next_due_date 2016-05-16 => 2016-12-05 |
| 2015-11-10 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-05-08 |
insert sic_code 47610 - Retail sale of books in specialised stores |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-05-08 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-04-27 |
update statutory_documents 18/04/15 FULL 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 |
| 2015-01-22 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address LEVEL 4 THE OLD MALTHOUSE CLARENCE STREET BATH BANES BA1 5NS |
| 2014-05-07 |
insert address 8 CLEVELAND PLACE EAST BATH BA1 5DJ |
| 2014-05-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2014-05-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-05-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2014 FROM
LEVEL 4 THE OLD MALTHOUSE
CLARENCE STREET
BATH
BANES
BA1 5NS |
| 2014-04-22 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-04-01 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update num_mort_charges 4 => 6 |
| 2013-06-25 |
update num_mort_outstanding 4 => 6 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-25 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-24 |
update num_mort_charges 3 => 4 |
| 2013-06-24 |
update num_mort_outstanding 3 => 4 |
| 2013-06-21 |
delete sic_code 5247 - Retail books, newspapers etc. |
| 2013-06-21 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-21 |
update accounts_last_madeup_date 2010-04-30 => 2011-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-01-31 => 2013-01-31 |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-18 => 2012-04-18 |
| 2013-06-21 |
update returns_next_due_date 2012-05-16 => 2013-05-16 |
| 2013-05-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-04-30 |
update statutory_documents FIRST GAZETTE |
| 2013-04-26 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-04-26 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-02-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2013-02-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2013-01-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WOOLS |
| 2012-07-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-07-12 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-07-12 |
update statutory_documents 18/04/12 FULL LIST |
| 2012-06-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-05-01 |
update statutory_documents FIRST GAZETTE |
| 2011-08-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-08-23 |
update statutory_documents 18/04/11 FULL LIST |
| 2011-08-16 |
update statutory_documents FIRST GAZETTE |
| 2011-04-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK THOMPSON / 18/04/2010 |
| 2010-01-31 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-03-24 |
update statutory_documents SECRETARY APPOINTED PETER JOSEPH WOOLS |
| 2009-03-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ELAINE JACKSON |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-06-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/07 FROM:
14 BEAUFORT EAST
BATH
BANES
BA1 6QD |
| 2007-06-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |