| Date | Description |
|---|
| 2024-04-07 |
delete address THE STABLES, HORTHAM FARM HORTHAM LANE ALMONDSBURY BRISTOL GLOUCESTERSHIRE ENGLAND BS32 4JW |
| 2024-04-07 |
insert address 62 RUMBRIDGE STREET TOTTON SOUTHAMPTON ENGLAND SO40 9DS |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2023 FROM
THE STABLES, HORTHAM FARM HORTHAM LANE
ALMONDSBURY
BRISTOL
GLOUCESTERSHIRE
BS32 4JW
ENGLAND |
| 2023-10-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED HMS PROPERTY MANAGEMENT SERVICES LIMITED |
| 2023-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY S W RELOCATIONS LTD |
| 2023-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ST JOHN |
| 2022-01-20 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY STADDON |
| 2021-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE MARIA RUSSELL |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE DURNFORD |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-20 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 5C, HORTHAM FARM HORTHAM LANE
ALMONDSBURY
BRISTOL
BS32 4JW
ENGLAND |
| 2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-04-13 |
update statutory_documents CESSATION OF S W RELOCATIONS LTD AS A PSC |
| 2020-04-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/04/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-20 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-05-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2019-04-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED S W RELOCATIONS LTD |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 2019-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S W RELOCATIONS LTD |
| 2019-04-24 |
update statutory_documents CESSATION OF LINDA DAWNE FISHER AS A PSC |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA FISHER |
| 2018-12-07 |
delete address UNIT 5C, HORTHAM FARM HORTHAM LANE ALMONDSBURY BRISTOL ENGLAND BS32 4JW |
| 2018-12-07 |
insert address THE STABLES, HORTHAM FARM HORTHAM LANE ALMONDSBURY BRISTOL GLOUCESTERSHIRE ENGLAND BS32 4JW |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-07 |
update registered_address |
| 2018-11-28 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALISTAIR GARDNER |
| 2018-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2018 FROM
UNIT 5C, HORTHAM FARM HORTHAM LANE
ALMONDSBURY
BRISTOL
BS32 4JW
ENGLAND |
| 2018-09-28 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2018-09-28 |
update statutory_documents REGISTER SNAPSHOT FOR EW01 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-05 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete address CULVER COTTAGE 23 CULVER GARDENS MALMESBURY WILTS SN16 9BY |
| 2017-05-07 |
insert address UNIT 5C, HORTHAM FARM HORTHAM LANE ALMONDSBURY BRISTOL ENGLAND BS32 4JW |
| 2017-05-07 |
update registered_address |
| 2017-04-18 |
update statutory_documents SECRETARY APPOINTED MRS LINDA DAWNE FISHER |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON BLYFIELD |
| 2017-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2017 FROM
CULVER COTTAGE 23 CULVER GARDENS
MALMESBURY
WILTS
SN16 9BY |
| 2017-04-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-04-12 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-03 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-05-13 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS JILLIAN RATCLIFFE |
| 2016-04-22 |
update statutory_documents 17/04/16 NO MEMBER LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-01 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-06-09 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-05-07 |
update statutory_documents 17/04/15 NO MEMBER LIST |
| 2015-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOWRI ROBERTS |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-17 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-05-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-04-25 |
update statutory_documents 17/04/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-07 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-25 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-17 => 2012-04-17 |
| 2013-06-21 |
update returns_next_due_date 2012-05-15 => 2013-05-15 |
| 2013-04-18 |
update statutory_documents 17/04/13 NO MEMBER LIST |
| 2013-01-18 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER ST JOHN |
| 2012-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON |
| 2012-07-02 |
update statutory_documents 17/04/12 NO MEMBER LIST |
| 2012-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN NETTLETON |
| 2012-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED LOWRI ELIZABETH JULIA ROBERTS |
| 2011-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2011 FROM
BANK HOUSE BANK STREET
TONBRIDGE
KENT
TN9 1BL
UK |
| 2011-09-07 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER GERALD UNSWORTH |
| 2011-09-07 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER WINSER JOHNSON |
| 2011-09-07 |
update statutory_documents DIRECTOR APPOINTED DR ANTONY GRANVILLE ROWSE ASHE |
| 2011-09-07 |
update statutory_documents DIRECTOR APPOINTED JONATHAN BLAKE NETTLETON |
| 2011-09-07 |
update statutory_documents DIRECTOR APPOINTED SHARON BLYFIELD |
| 2011-09-07 |
update statutory_documents SECRETARY APPOINTED SHARON MARCIA ANN BLYFIELD |
| 2011-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA NETTLETON |
| 2011-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NETTLETON |
| 2011-05-13 |
update statutory_documents 17/04/11 NO MEMBER LIST |
| 2010-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-05-10 |
update statutory_documents 17/04/10 NO MEMBER LIST |
| 2010-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/09 |
| 2008-07-03 |
update statutory_documents DIRECTOR APPOINTED JOHN ANDREW NETTLETON |
| 2008-06-16 |
update statutory_documents DIRECTOR APPOINTED JOANNA GRACE NETTLETON |
| 2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED |
| 2008-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |