| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-06-30 |
update statutory_documents DIRECTOR APPOINTED MS LILIANA SANDU |
| 2022-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE HUGHES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
delete address 11 ROB-LYNNE COURT NIPPORS WAY WINSCOMBE AVON BS25 1HE |
| 2021-07-07 |
insert address M ASKE 11 BROADLEAZE WAY WINSCOMBE NORTH SOMERSET ENGLAND BS25 1JX |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update reg_address_care_of ZOE HUGHES => null |
| 2021-07-07 |
update registered_address |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES |
| 2021-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BENTLEY MERRIFIELD |
| 2021-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2021 FROM
C/O ZOE HUGHES
11 ROB-LYNNE COURT
NIPPORS WAY
WINSCOMBE
AVON
BS25 1HE |
| 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 |
| 2021-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND DAY |
| 2019-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2018-06-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BENTLEY MERRIFIELD |
| 2018-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERIEL ASHURST |
| 2018-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ANNE ASKE |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-04-07 |
update statutory_documents CESSATION OF JEREMY HOWARD WINCHESTER AS A PSC |
| 2018-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILBERT HAIGH |
| 2017-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, 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 |
| 2017-03-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-08-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-07-04 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-05-13 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2016-03-01 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ANNE ASKE |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK COSTELOE |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED GILBERT HAIGH |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED MISS MERIEL ASHURST |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND DAY |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK LOUIS PETER COSTELOE |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND DAY |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERIEL ASHURST |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE MARTIN |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-08-12 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-07-05 |
update statutory_documents DIRECTOR APPOINTED MISS MERIEL ASHURST |
| 2015-07-05 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK LOUIS PETER COSTELOE |
| 2015-07-05 |
update statutory_documents 13/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-20 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address 11 ROB-LYNNE COURT NIPPORS WAY WINSCOMBE AVON UNITED KINGDOM BS25 1HE |
| 2014-08-07 |
insert address 11 ROB-LYNNE COURT NIPPORS WAY WINSCOMBE AVON BS25 1HE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-08-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-07-02 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND DAY |
| 2014-07-02 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE ASTRID HUGHES / 01/07/2013 |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BURGESS |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WINIFRED DAY |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-08-01 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-07-03 |
update statutory_documents 13/06/13 FULL LIST |
| 2013-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS WINIFRED DAY |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA RATCLIFFE |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN HEMUS |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA WINCHESTER |
| 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 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-04-02 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-06-20 |
update statutory_documents 13/06/12 FULL LIST |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RATCLIFFE |
| 2012-02-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-06-22 |
update statutory_documents 13/06/11 FULL LIST |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE ASTRID HUGHES / 22/06/2011 |
| 2011-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2011 FROM
HELEN BARDLE
7 CLIFF STREET
CHEDDAR
SOMERSET
BS27 3PT |
| 2010-11-16 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-13 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE ASTRID HUGHES |
| 2010-07-20 |
update statutory_documents 13/06/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ALISON CHRISTINA RATCLIFFE / 13/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MATTHEWS / 13/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN RATCLIFFE / 13/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERBERT HUGHES / 13/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JERRY WINCHESTER / 13/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN HEMUS / 13/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ELIZABETH MARTIN / 13/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA WINCHESTER / 13/06/2010 |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERBERT HUGHES |
| 2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN HEMUS |
| 2009-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM HEMUS |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents DIRECTOR APPOINTED AMANDA ALISON CHRISTINA RATCLIFFE |
| 2009-05-06 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN RATCLIFFE |
| 2009-04-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ZOE HUGHES |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARTHUR FRYER |
| 2008-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/07 FROM:
C/O T P LEWIS & PARTNERS
BATH STREET
CHEDDAR
SOMERSET BS27 3AA |
| 2007-11-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 2007-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |