Date | Description |
2024-04-30 |
update statutory_documents FIRST GAZETTE |
2023-07-07 |
update accounts_last_madeup_date 2022-02-27 => 2023-02-27 |
2023-07-07 |
update accounts_next_due_date 2023-11-27 => 2024-11-27 |
2023-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/02/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-02-27 => 2022-02-27 |
2023-04-07 |
update accounts_next_due_date 2022-11-27 => 2023-11-27 |
2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
2022-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/02/22 |
2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-27 |
2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-27 |
2022-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KARL TURNER / 03/02/2022 |
2022-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD KARL TURNER / 03/02/2022 |
2022-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JANE MARGARET BARR / 03/02/2022 |
2022-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/02/21 |
2021-12-07 |
update account_ref_day 28 => 27 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
2021-11-30 |
update statutory_documents PREVSHO FROM 28/02/2021 TO 27/02/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
2020-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KARL TURNER / 23/01/2020 |
2020-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD KARL TURNER / 23/01/2020 |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2019-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KARL TURNER / 26/02/2019 |
2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
2019-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD KARL TURNER / 26/02/2019 |
2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-12-06 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
2016-05-13 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
2016-03-16 |
update statutory_documents 12/02/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-12-03 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
2015-04-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
2015-03-10 |
update statutory_documents 12/02/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-12-03 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 14 ALEXANDRA GARDENS STAPLE HILL BRISTOL UNITED KINGDOM BS16 4QJ |
2014-04-07 |
insert address 14 ALEXANDRA GARDENS STAPLE HILL BRISTOL BS16 4QJ |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
2014-04-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
2014-03-04 |
update statutory_documents 12/02/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-12-04 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-03-12 |
update statutory_documents 12/02/13 FULL LIST |
2012-12-07 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
2012-03-26 |
update statutory_documents 12/02/12 FULL LIST |
2011-12-07 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
2011-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ORDERED MANAGEMENT SECRETARY LTD |
2011-02-15 |
update statutory_documents 12/02/11 FULL LIST |
2010-12-07 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
2010-02-12 |
update statutory_documents SAIL ADDRESS CREATED |
2010-02-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-02-12 |
update statutory_documents 12/02/10 FULL LIST |
2010-02-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORDERED MANAGEMENT SECRETARY LTD / 01/10/2009 |
2010-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2010 FROM
18 HILLSIDE
MANGOTSFIELD
BRISTOL
BS16 9JY |
2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KARL TURNER / 28/01/2010 |
2009-12-23 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
2009-02-12 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
2008-06-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-02-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
2008-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |