| Date | Description |
|---|
| 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 |
| 2023-04-07 |
delete address 56 REDWICK ROAD PILNING BRISTOL ENGLAND BS35 4LU |
| 2023-04-07 |
insert address SOUTHBROOK HOUSE BOVEY TRACEY NEWTON ABBOT ENGLAND TQ13 9NB |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
| 2023-03-21 |
update statutory_documents FIRST GAZETTE |
| 2022-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2022 FROM
56 REDWICK ROAD
PILNING
BRISTOL
BS35 4LU
ENGLAND |
| 2022-03-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-22 |
update statutory_documents FIRST GAZETTE |
| 2022-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 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 |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 2020-01-07 |
delete address SPRINGFORT HOUSE SAVILLE ROAD BRISTOL BS9 1JD |
| 2020-01-07 |
insert address 56 REDWICK ROAD PILNING BRISTOL ENGLAND BS35 4LU |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update registered_address |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2019 FROM
SPRINGFORT HOUSE SAVILLE ROAD
BRISTOL
BS9 1JD |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => 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 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 2017-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-07 |
update num_mort_charges 7 => 8 |
| 2017-08-07 |
update num_mort_outstanding 3 => 4 |
| 2017-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069845490008 |
| 2017-06-07 |
update num_mort_outstanding 4 => 3 |
| 2017-06-07 |
update num_mort_satisfied 3 => 4 |
| 2017-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069845490004 |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-03-08 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-02-23 |
update statutory_documents 01/01/16 FULL LIST |
| 2016-02-07 |
update num_mort_outstanding 6 => 4 |
| 2016-02-07 |
update num_mort_satisfied 1 => 3 |
| 2016-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update num_mort_charges 4 => 7 |
| 2015-12-07 |
update num_mort_outstanding 3 => 6 |
| 2015-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069845490006 |
| 2015-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069845490007 |
| 2015-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GUEST / 01/01/2014 |
| 2015-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069845490005 |
| 2015-03-07 |
update num_mort_charges 3 => 4 |
| 2015-03-07 |
update num_mort_outstanding 2 => 3 |
| 2015-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-02-07 |
update returns_last_madeup_date 2014-08-07 => 2015-01-01 |
| 2015-02-07 |
update returns_next_due_date 2015-09-04 => 2016-01-29 |
| 2015-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069845490004 |
| 2015-01-09 |
update statutory_documents 01/01/15 FULL LIST |
| 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 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address SPRINGFORT HOUSE SAVILLE ROAD BRISTOL UNITED KINGDOM BS9 1JD |
| 2014-11-07 |
insert address SPRINGFORT HOUSE SAVILLE ROAD BRISTOL BS9 1JD |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-11-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-10-07 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-09-06 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-08-27 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-06-25 |
update num_mort_outstanding 3 => 2 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-23 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-03-31 => 2011-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-01-31 => 2012-12-31 |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-03-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-02-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY GUEST |
| 2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HOWELLS |
| 2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-12 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GUEST |
| 2012-09-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-08-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents DIRECTOR APPOINTED MR ROGER GODFREY HOWELLS |
| 2012-08-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-07-10 |
update statutory_documents FIRST GAZETTE |
| 2012-02-14 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2011 FROM, THE GROUND FLOOR THE OLD RAILWAY STATION, SEA MILLS LANE, STOKE BISHOP, BRISTOL, BS9 1DX |
| 2011-07-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-07-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2011-04-20 |
update statutory_documents CURRSHO FROM 31/08/2010 TO 31/03/2010 |
| 2010-10-25 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2010-10-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-08-19 |
update statutory_documents 07/08/10 FULL LIST |
| 2009-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |