| Date | Description |
|---|
| 2024-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEREN WHITE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/24, WITH UPDATES |
| 2024-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN LLOYD / 14/02/2024 |
| 2023-11-20 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-10-13 |
update statutory_documents SECOND FILING OF AP01 FOR MR ROGER JOHN LLOYD |
| 2023-10-09 |
update statutory_documents DIRECTOR APPOINTED MR ROGER JOHN LLOYD |
| 2023-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN WHITBY-COLES / 04/10/2023 |
| 2023-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN WHITBY-COLES / 04/10/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-08 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID WOOLLEY |
| 2023-04-19 |
update statutory_documents DIRECTOR APPOINTED MS SEREN WHITE |
| 2023-04-07 |
delete address GROVE HOUSE FRENCHAY HILL BRISTOL ENGLAND BS16 1LR |
| 2023-04-07 |
insert address 10 DENTON PATCH EMERSONS GREEN BRISTOL ENGLAND BS16 7DP |
| 2023-04-07 |
update registered_address |
| 2023-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN MARY MORRISON |
| 2023-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2023 FROM
GROVE HOUSE FRENCHAY HILL
BRISTOL
BS16 1LR
ENGLAND |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR AGER |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MR ROGER JOHN LLOYD |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
| 2023-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA KEMBERY |
| 2022-07-07 |
delete address MYRTLE COTTAGE CHURCH ROAD FRENCHAY BRISTOL ENGLAND BS16 1NB |
| 2022-07-07 |
insert address GROVE HOUSE FRENCHAY HILL BRISTOL ENGLAND BS16 1LR |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update registered_address |
| 2022-06-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD VERO |
| 2022-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2022 FROM
MYRTLE COTTAGE CHURCH ROAD
FRENCHAY
BRISTOL
BS16 1NB
ENGLAND |
| 2022-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-07 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDWARD JAMES VERO / 08/02/2021 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-19 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-04 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR KATHERINE WHITFIELD / 01/09/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-13 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-05-12 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-03-10 |
update statutory_documents 20/01/16 FULL LIST |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA KEMBERY |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA KEMBERY |
| 2015-11-27 |
update statutory_documents DIRECTOR APPOINTED PHILIP STEPHEN WHITBY-COLES |
| 2015-11-27 |
update statutory_documents SECRETARY APPOINTED EDWARD JAMES VERO |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SHEPPARD |
| 2015-11-07 |
delete address 1 CHURCH ROAD FRENCHAY BRISTOL BS16 1NB |
| 2015-11-07 |
insert address MYRTLE COTTAGE CHURCH ROAD FRENCHAY BRISTOL ENGLAND BS16 1NB |
| 2015-11-07 |
update registered_address |
| 2015-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2015 FROM
1 CHURCH ROAD
FRENCHAY
BRISTOL
BS16 1NB |
| 2015-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2015 FROM
MYRTLE COTTAGE CHURCH ROAD
FRENCHAY
BRISTOL
BS16 1NB
ENGLAND |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-15 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-02-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-01-22 |
update statutory_documents 20/01/15 FULL LIST |
| 2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-08-28 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-07 |
delete address 1 CHURCH ROAD FRENCHAY BRISTOL UK BS16 1NB |
| 2014-02-07 |
insert address 1 CHURCH ROAD FRENCHAY BRISTOL BS16 1NB |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-02-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-01-24 |
update statutory_documents 20/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-06-30 |
| 2013-09-09 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update account_ref_day 31 => 30 |
| 2013-09-06 |
update account_ref_month 1 => 9 |
| 2013-08-28 |
update statutory_documents CURRSHO FROM 31/01/2014 TO 30/09/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-25 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-10 |
update statutory_documents 20/01/13 FULL LIST |
| 2012-06-07 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-01-21 |
update statutory_documents 20/01/12 FULL LIST |
| 2011-07-15 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-02-01 |
update statutory_documents 20/01/11 FULL LIST |
| 2010-10-27 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-05-18 |
update statutory_documents 20/01/10 FULL LIST |
| 2010-05-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER SHEPPARD / 02/10/2009 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID CHRISTOPHER LLOYD / 02/10/2009 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE KEMBERY / 02/10/2009 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR KATHERINE WHITFIELD / 02/10/2009 |
| 2010-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA JANE KEMBERY / 02/10/2009 |
| 2009-03-27 |
update statutory_documents CONVERSION TO A CIC |
| 2009-03-25 |
update statutory_documents COMPANY NAME CHANGED FRENCHAY CI LIMITED
CERTIFICATE ISSUED ON 27/03/09 |
| 2009-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA JANE KEMBERY |
| 2009-03-03 |
update statutory_documents DIRECTOR APPOINTED MS ELEANOR KATHERINE WHITFIELD |
| 2009-03-03 |
update statutory_documents SECRETARY APPOINTED MRS EMMA JANE KEMBERY |
| 2009-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILLIP MOORES |
| 2009-03-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ABC COMPANY SECRETARIES LTD |
| 2009-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2009 FROM
8 KINGS ROAD
CLIFTON
BRISTOL
BS8 4AB
UK |
| 2009-03-02 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN CHRISTOPHER SHEPPARD |
| 2009-03-02 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID CHRISTOPHER LLOYD |
| 2009-02-26 |
update statutory_documents CONSO
DIV |
| 2009-02-26 |
update statutory_documents CONSOLIDATION AND DIVISION 29/01/2009 |
| 2009-02-07 |
update statutory_documents NC INC ALREADY ADJUSTED 29/01/09 |
| 2009-02-07 |
update statutory_documents GBP NC 1000/250000
29/01/2009 |
| 2009-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |