| Date | Description |
|---|
| 2025-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/25 |
| 2025-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/25, NO UPDATES |
| 2024-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/24, NO UPDATES |
| 2023-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2023-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE HAYWARD |
| 2022-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS REBEKAH ALEXANDRA EVERSON MORRIS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2021-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE SANDRA DICKINSON |
| 2020-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY WALKER |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2019-03-27 |
update statutory_documents SECRETARY APPOINTED EASTON BEVINS BLOCK MANAGEMENT |
| 2019-03-27 |
update statutory_documents CESSATION OF HARRY JOHN WALKER AS A PSC |
| 2019-03-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/03/2019 |
| 2019-01-07 |
delete address UNIT 2 WOODLANDS COURT ASHRIDGE ROAD BRADLEY STOKE BRISTOL ENGLAND BS32 4LB |
| 2019-01-07 |
insert address UNIT 26, OSPREY COURT HAWKFIELD WAY BRISTOL ENGLAND BS14 0BB |
| 2019-01-07 |
update registered_address |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2018 FROM
C/O EASTON BEAVON
UNI 26 OSPREY COURT HAWKSBERY WAY
BRISTOL
BS14 0BB
ENGLAND |
| 2018-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2018 FROM
UNIT 2 WOODLANDS COURT ASHRIDGE ROAD
BRADLEY STOKE
BRISTOL
BS32 4LB
ENGLAND |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WOODS BLOCK MANAGEMENT LIMITED |
| 2018-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 2018-03-07 |
delete address 41 HILL ROAD CLEVEDON AVON ENGLAND BS21 7PD |
| 2018-03-07 |
insert address UNIT 2 WOODLANDS COURT ASHRIDGE ROAD BRADLEY STOKE BRISTOL ENGLAND BS32 4LB |
| 2018-03-07 |
update registered_address |
| 2018-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2018 FROM
41 HILL ROAD
CLEVEDON
AVON
BS21 7PD
ENGLAND |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2017-01-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-13 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-04-01 |
update statutory_documents 26/03/16 NO MEMBER LIST |
| 2016-02-11 |
delete address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 2016-02-11 |
insert address 41 HILL ROAD CLEVEDON AVON ENGLAND BS21 7PD |
| 2016-02-11 |
update registered_address |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2016 FROM
UNIT 9 ASTRA CENTRE EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN |
| 2016-01-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED WOODS BLOCK MANAGEMENT LIMITED |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES |
| 2015-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE ADAMSON |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-04-07 |
delete address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2015-04-07 |
insert address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-03-26 |
update statutory_documents 26/03/15 NO MEMBER LIST |
| 2015-03-07 |
delete address UNIT 9 EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2015-03-07 |
insert address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2015-03-07 |
update reg_address_care_of WARWICK ESTATES => null |
| 2015-03-07 |
update registered_address |
| 2015-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2015 FROM
C/O WARWICK ESTATES
UNIT 9 EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
ENGLAND |
| 2015-02-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDOUGALL |
| 2015-02-07 |
update reg_address_care_of null => WARWICK ESTATES |
| 2015-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2015 FROM
UNIT 9 EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
ENGLAND |
| 2015-01-07 |
delete address THE WHEELHOUSE BONDS MILL ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3RF |
| 2015-01-07 |
insert address UNIT 9 EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update reg_address_care_of C/O CPMS LTD => null |
| 2015-01-07 |
update registered_address |
| 2014-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2014 FROM
C/O C/O CPMS LTD
THE WHEELHOUSE BONDS MILL ESTATE
STONEHOUSE
GLOUCESTERSHIRE
GL10 3RF |
| 2014-05-07 |
delete address THE WHEELHOUSE BONDS MILL ESTATE STONEHOUSE GLOUCESTERSHIRE UNITED KINGDOM GL10 3RF |
| 2014-05-07 |
insert address THE WHEELHOUSE BONDS MILL ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3RF |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-05-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-04-03 |
update statutory_documents 26/03/14 NO MEMBER LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MR HARRY JOHN WALKER |
| 2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 2013-06-23 |
delete address 18 BADMINTON ROAD DOWNEND BRISTOL UNITED KINGDOM BS16 6BQ |
| 2013-06-23 |
insert address THE WHEELHOUSE BONDS MILL ESTATE STONEHOUSE GLOUCESTERSHIRE UNITED KINGDOM GL10 3RF |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update reg_address_care_of null => C/O CPMS LTD |
| 2013-06-23 |
update registered_address |
| 2013-03-27 |
update statutory_documents 26/03/13 NO MEMBER LIST |
| 2013-01-16 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH MCDOUGALL |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA LABROM |
| 2012-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2012 FROM
18 BADMINTON ROAD
DOWNEND
BRISTOL
BS16 6BQ
UNITED KINGDOM |
| 2012-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BNS SERVICES LIMITED |
| 2012-11-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-25 |
update statutory_documents 26/03/12 NO MEMBER LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-29 |
update statutory_documents 26/03/11 NO MEMBER LIST |
| 2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK DEXTER |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-17 |
update statutory_documents DIRECTOR APPOINTED ANNE ROSEMARY ADAMSON |
| 2010-09-23 |
update statutory_documents DIRECTOR APPOINTED ANNE LILIAM HAYWARD |
| 2010-05-06 |
update statutory_documents 26/03/10 NO MEMBER LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR APPOINTED MR JACK DEXTER |
| 2010-03-19 |
update statutory_documents DIRECTOR APPOINTED ANNA MARIE LABROM |
| 2010-03-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED BNS SERVICES LIMITED |
| 2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ANTONIO |
| 2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE MICHAEL |
| 2009-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/09 |
| 2009-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2009 FROM
11 GREAT GEORGE STREET
BRISTOL
BS1 5RR |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED |
| 2008-05-06 |
update statutory_documents DIRECTOR APPOINTED ANDREW ANTONIO |
| 2008-04-29 |
update statutory_documents SECRETARY APPOINTED MICHELLE MICHAEL |
| 2008-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |