Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-01-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-16 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-01-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-31 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-05-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH PEACOCK / 16/05/2018 |
2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2018-03-07 |
delete address CARDEN HOUSE 9 LITTLE MEADOW END NAILSEA BRISTOL BS48 4LS |
2018-03-07 |
insert address BON ACCORD LODGE LANE NAILSEA BRISTOL ENGLAND BS48 2BB |
2018-03-07 |
update registered_address |
2018-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2018 FROM
CARDEN HOUSE 9 LITTLE MEADOW END
NAILSEA
BRISTOL
BS48 4LS |
2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
2016-07-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
2016-06-10 |
update statutory_documents 17/05/16 FULL LIST |
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 |
2016-03-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
2015-07-08 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
2015-06-17 |
update statutory_documents 17/05/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address CARDEN HOUSE 9 LITTLE MEADOW END NAILSEA BRISTOL UNITED KINGDOM BS48 4LS |
2014-07-07 |
insert address CARDEN HOUSE 9 LITTLE MEADOW END NAILSEA BRISTOL BS48 4LS |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
2014-07-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
2014-06-10 |
update statutory_documents 17/05/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-01-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
2013-06-26 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
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 |
2013-06-23 |
delete address 36 YEOLANDS DRIVE CLEVEDON AVON UNITED KINGDOM BS21 7YT |
2013-06-23 |
insert address CARDEN HOUSE 9 LITTLE MEADOW END NAILSEA BRISTOL UNITED KINGDOM BS48 4LS |
2013-06-23 |
update registered_address |
2013-06-21 |
delete sic_code 4531 - Installation electrical wiring etc. |
2013-06-21 |
insert sic_code 43210 - Electrical installation |
2013-06-21 |
update returns_last_madeup_date 2011-05-17 => 2012-05-17 |
2013-06-21 |
update returns_next_due_date 2012-06-14 => 2013-06-14 |
2013-05-30 |
update statutory_documents 17/05/13 FULL LIST |
2013-05-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH GRIMSLEY / 01/09/2012 |
2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2012 FROM
36 YEOLANDS DRIVE
CLEVEDON
AVON
BS21 7YT
UNITED KINGDOM |
2012-07-31 |
update statutory_documents 17/05/12 FULL LIST |
2012-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PEACOCK / 01/05/2012 |
2012-07-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH GRIMSLEY / 01/05/2012 |
2012-01-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2011 FROM
24 TREEFIELD ROAD
CLEVEDON
BRISTOL
NORTH SOMERSET
BS21 6JB |
2011-05-25 |
update statutory_documents 17/05/11 FULL LIST |
2011-02-08 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-06-14 |
update statutory_documents 17/05/10 FULL LIST |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PEACOCK / 17/05/2010 |
2010-03-15 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-06-10 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
2009-02-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2009-01-29 |
update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
2009-01-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-01-22 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2008-12-23 |
update statutory_documents FIRST GAZETTE |
2008-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
2008-01-04 |
update statutory_documents RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
2007-07-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 |
2007-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/07 FROM:
31 HOMEGROUND
CLEVEDON
NORTH SOMERSET
BS21 5AL |
2006-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |