Date | Description |
2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-05-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-18 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-14 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-07-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-06-20 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-20 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-24 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-06-22 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
2015-12-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
2015-11-18 |
update statutory_documents 15/11/15 FULL LIST |
2015-08-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
2014-11-15 |
update statutory_documents 15/11/14 FULL LIST |
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 |
2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address 9 BANNERDOWN ROAD BATHEASTON BATH ENGLAND BA1 7ND |
2013-12-07 |
insert address 9 BANNERDOWN ROAD BATHEASTON BATH BA1 7ND |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
2013-11-15 |
update statutory_documents 15/11/13 FULL 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 |
2013-07-22 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
delete address 74 ST. JOHNS ROAD BATHWICK BATH UNITED KINGDOM BA2 6PT |
2013-06-25 |
insert address 9 BANNERDOWN ROAD BATHEASTON BATH ENGLAND BA1 7ND |
2013-06-25 |
update registered_address |
2013-06-24 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
2013-06-24 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
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 |
2013-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2013 FROM
74 ST. JOHNS ROAD
BATHWICK
BATH
BA2 6PT
UNITED KINGDOM |
2013-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEFFRYES / 25/04/2013 |
2013-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GREGORY / 24/04/2013 |
2012-12-12 |
update statutory_documents 15/11/12 FULL LIST |
2012-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEFFRYES / 01/11/2012 |
2012-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE GREGORY / 01/11/2012 |
2012-07-17 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2012-05-25 |
update statutory_documents DIRECTOR APPOINTED CATHERINE GREGORY |
2012-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2012 FROM
HEATHVIEW HACKET LANE
THORNBURY
BRISTOL
SOUTH GLOUCESTERSHIRE
BS35 3TY
UNITED KINGDOM |
2012-02-24 |
update statutory_documents 15/11/11 FULL LIST |
2012-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE GREGORY / 09/02/2012 |
2012-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2012 FROM
1 JOHN HALL WAY
HIGH WYCOMBE
HP12 4SG |
2011-07-20 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-12-16 |
update statutory_documents 15/11/10 FULL LIST |
2010-08-05 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-12-24 |
update statutory_documents 15/11/09 FULL LIST |
2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEFFRYES / 01/10/2009 |
2009-08-25 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2008-12-05 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
2008-03-26 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
2008-02-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07 |
2007-12-03 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
2006-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |