| Date | Description |
|---|
| 2024-05-07 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-20 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-06 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRAHAM DOIG / 08/11/2021 |
| 2021-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RHIANNON MARY MEADEN / 08/11/2021 |
| 2021-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-29 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-07-13 |
update statutory_documents DIRECTOR APPOINTED MR ROSS JAMES CLIFFORD |
| 2020-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS JAMES CLIFFORD |
| 2020-07-11 |
update statutory_documents CESSATION OF ESMEE LOUISE BAKER AS A PSC |
| 2020-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESMEE BAKER |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-02 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRAHAM DOIG / 21/09/2019 |
| 2019-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RHIANNON MARY MEADEN / 21/09/2019 |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2019-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-12 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RHIANNON MARY MEADEN / 01/06/2018 |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED MS RHIANNON MARY MEADEN |
| 2018-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDA MCKIBBIN / 29/05/2018 |
| 2018-05-23 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DOIG |
| 2018-05-21 |
update statutory_documents CESSATION OF JAMES CLIVE DAVIS AS A PSC |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIS |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2018-03-07 |
delete address 294B NORTH STREET SOUTHVILLE BRISTOL UK BS3 1JU |
| 2018-03-07 |
insert address 294B NORTH STREET SOUTHVILLE BRISTOL UNITED KINGDOM BS3 1JU |
| 2018-03-07 |
update registered_address |
| 2017-09-05 |
update statutory_documents DIRECTOR APPOINTED MISS ESMEE LOUISE BAKER |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 2017-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESMEE LOUISE BAKER |
| 2017-09-05 |
update statutory_documents CESSATION OF ELEANOR JUDITH SCHOFIELD AS A PSC |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-15 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR SCHOFIELD |
| 2016-08-07 |
delete address ESTUNE 151 LONG ASHTON ROAD LONG ASHTON BRISTOL BS41 9JQ |
| 2016-08-07 |
insert address 294B NORTH STREET SOUTHVILLE BRISTOL UK BS3 1JU |
| 2016-08-07 |
update registered_address |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED LYNDA MCKIBBIN |
| 2016-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2016 FROM
ESTUNE 151 LONG ASHTON ROAD
LONG ASHTON
BRISTOL
BS41 9JQ |
| 2016-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT GILLIATT |
| 2016-05-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-20 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-09-07 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-08-25 |
update statutory_documents 16/08/15 FULL LIST |
| 2015-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-04 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2014-09-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-08-19 |
update statutory_documents 16/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-20 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
| 2013-09-06 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-08-30 |
update statutory_documents 16/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-26 |
update statutory_documents DIRECTOR APPOINTED MISS ELEANOR JUDITH SCHOFIELD |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN TEMPLAR |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 55900 - Other accommodation |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
| 2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
| 2013-06-10 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2012-08-21 |
update statutory_documents 16/08/12 FULL LIST |
| 2012-04-24 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-09-21 |
update statutory_documents 16/08/11 FULL LIST |
| 2011-06-23 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-09-30 |
update statutory_documents 16/08/09 FULL LIST |
| 2010-09-30 |
update statutory_documents 16/08/10 FULL LIST |
| 2010-09-17 |
update statutory_documents DIRECTOR APPOINTED GRANT MICHAEL GILLIATT |
| 2010-09-17 |
update statutory_documents DIRECTOR APPOINTED JAMES CLIVE DAVIS |
| 2010-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DEWAR |
| 2010-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRANT GILLIATT |
| 2010-05-24 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRANT MICHAEL GILLIATT / 17/05/2009 |
| 2010-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2010 FROM
11 FRIEZEWOOD ROAD
ASHTON
BRISTOL
BS3 2AD |
| 2009-06-30 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 2009-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2009 FROM
294 NORTH STREET
BEDMINSTER
BRISTOL
BS3 1JU |
| 2009-03-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRANT GILLIATT / 08/03/2009 |
| 2008-09-05 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 2007-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |