| Date | Description |
|---|
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ADRIAN FRANCIS / 24/07/2023 |
| 2023-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BROWN / 24/07/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-24 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID BROWN |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-28 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update num_mort_charges 3 => 4 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-10-30 |
update num_mort_charges 2 => 3 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058847940004 |
| 2020-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ADRIAN FRANCIS / 23/09/2020 |
| 2020-09-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN ADRIAN FRANCIS / 23/09/2020 |
| 2020-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058847940003 |
| 2020-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN'S TILES & RECLAMATIONS LIMITED |
| 2017-07-26 |
update statutory_documents CESSATION OF BENJAMIN ADRIAN FRANCIS AS A PSC |
| 2017-07-26 |
update statutory_documents CESSATION OF KARLY FRANCIS AS A PSC |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-04-30 |
| 2016-05-24 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update account_ref_day 31 => 30 |
| 2016-05-11 |
update accounts_next_due_date 2016-04-30 => 2016-07-31 |
| 2016-04-30 |
update statutory_documents PREVSHO FROM 31/07/2015 TO 30/07/2015 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-09-07 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-08-25 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN FRANCIS |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-11-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-10-02 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-08-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update num_mort_outstanding 2 => 0 |
| 2014-03-07 |
update num_mort_satisfied 0 => 2 |
| 2014-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-10-07 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-09-06 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-22 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-01 |
update statutory_documents 24/07/12 FULL LIST |
| 2012-07-30 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 |
| 2012-04-26 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-02 |
update statutory_documents 24/07/11 FULL LIST |
| 2011-04-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-23 |
update statutory_documents 24/07/10 FULL LIST |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ADRIAN FRANCIS / 23/07/2010 |
| 2010-08-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN ADRIAN FRANCIS / 23/07/2010 |
| 2010-04-30 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2009 FROM
THE OLD SUNBEAM NURSERY 119 BRISTOL ROAD
FRAMPTON COTTERELL
BRISTOL
BS36 2AU |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 2009-05-29 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2009 FROM
6 FOUNTAIN SQUARE
STAPLE HILL
BRISTOL
BS16 5LR
UNITED KINGDOM |
| 2009-04-27 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ADRIAN FRANCIS |
| 2009-04-27 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN ADRIAN FRANCIS |
| 2009-04-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR REBEKAH FRANCIS |
| 2009-04-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER ANDREWS |
| 2009-01-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 2008-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2008 FROM
C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK
TOWER LANE, WARMLEY
BRISTOL
BS30 8XT |
| 2008-08-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2008 FROM
1A VICTORIA PARK
FISHPONDS
BRISTOL
BS16 2HJ |
| 2008-05-23 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-05-13 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER JAMES ANDREWS |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ADRIAN FRANCIS |
| 2008-05-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2007-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/07 FROM:
6 SPEEDWELL AVENUE
ST GEORGE
BRISTOL
BS5 8DN |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |