| Date | Description |
|---|
| 2023-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-24 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SIAN HOLMES / 12/03/2023 |
| 2023-03-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES GORE |
| 2023-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON DAVIES |
| 2023-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIA PHILLIPART |
| 2023-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHON DAVIES |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MR VALENTINE JAMES HARVEY |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS JOY IRENE HARVEY |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PINNEGAR |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HARPER |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-23 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-17 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-13 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-02-03 |
update statutory_documents SECRETARY APPOINTED MR JONATHON MICHAEL DAVIES |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-17 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-19 |
update statutory_documents DIRECTOR APPOINTED MS JEANIE SWANN |
| 2018-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA PERCICOE |
| 2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MISS NIA JADE PHILLIPART |
| 2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON MICHAEL DAVIES |
| 2018-01-03 |
update statutory_documents SECRETARY APPOINTED MR JAKE STEPHENSON |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCINE BOWDEN |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA PERCICOE |
| 2017-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-22 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MR IAN PINNEGAR |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN HARPER |
| 2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MISS SIAN HOLMES |
| 2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MR JAKE STEPHENSON |
| 2017-01-25 |
update statutory_documents SECRETARY APPOINTED MISS ANNA ELIZABETH PERCICOE |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLA MORGANS |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLA MORGANS |
| 2017-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GIDDINGS |
| 2016-10-15 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH TRAVERS WALKER-COUSINS |
| 2016-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-10-14 |
update statutory_documents DIRECTOR APPOINTED MISS FRANCINE BOWDEN |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-15 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-11-07 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-10-26 |
update statutory_documents 11/10/15 NO MEMBER LIST |
| 2015-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FUAD SWAY |
| 2015-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FUAD SWAY |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-05 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
delete address FLAT 1 158 WESTBURY ROAD WESTBURY ON TRYM BRISTOL BS9 3AH |
| 2014-11-07 |
insert address 158 WESTBURY ROAD WESTBURY-ON-TRYM BRISTOL BS9 3AH |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-11-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-10-14 |
update statutory_documents 11/10/14 NO MEMBER LIST |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BLAKEY |
| 2014-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2014 FROM, FLAT 1 158 WESTBURY ROAD, WESTBURY ON TRYM, BRISTOL, BS9 3AH |
| 2014-10-09 |
update statutory_documents DIRECTOR APPOINTED MISS NICHOLA MORGANS |
| 2014-10-09 |
update statutory_documents SECRETARY APPOINTED MISS NICHOLA MORGANS |
| 2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART BLAKEY |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-08 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-11-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-10-25 |
update statutory_documents 11/10/13 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-19 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-24 |
update statutory_documents 11/10/12 NO MEMBER LIST |
| 2012-07-11 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-10-24 |
update statutory_documents 11/10/11 NO MEMBER LIST |
| 2011-10-21 |
update statutory_documents DIRECTOR APPOINTED MISS ANNA ELIZABETH PERCICOE |
| 2011-06-13 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-10-12 |
update statutory_documents 11/10/10 NO MEMBER LIST |
| 2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEANNE CARDEN |
| 2010-02-11 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-10-23 |
update statutory_documents 11/10/09 NO MEMBER LIST |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEANNE NICOLA CARDEN / 10/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FUAD SWAY / 10/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE GIDDINGS / 10/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART BLAKEY / 10/10/2009 |
| 2009-01-07 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/08 |
| 2008-07-16 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2007-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/07 |
| 2006-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |