| Date | Description |
|---|
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 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 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2021-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER BARRY FORD / 05/01/2020 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER BARRY FORD / 01/11/2018 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 2018-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. CHRISTOPHER BARRY FORD / 01/11/2018 |
| 2018-12-10 |
update statutory_documents CESSATION OF SUSAN LESLEY FORD AS A PSC |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-24 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN FORD |
| 2017-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FORD |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 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 |
| 2016-12-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER BARRY FORD / 08/07/2016 |
| 2016-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. SUSAN LESLEY FORD / 08/07/2016 |
| 2016-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. SUSAN LESLEY FORD / 08/07/2016 |
| 2016-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. SUSAN FORD / 08/07/2016 |
| 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 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-02-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2015-01-09 |
update statutory_documents 01/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 41 HIGH STREET KINGSWOOD BRISTOL UNITED KINGDOM BS15 4AA |
| 2014-01-07 |
insert address 41 HIGH STREET KINGSWOOD BRISTOL BS15 4AA |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-02 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-09-06 |
update account_ref_day 30 => 31 |
| 2013-09-06 |
update account_ref_month 4 => 3 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2014-12-31 |
| 2013-08-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-29 |
update statutory_documents CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-25 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-02-01 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-05-17 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2011-12-08 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-07-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-06-28 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-13 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-11-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-09-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2010 FROM
6 CLEEVE LODGE ROAD
DOWNEND
BRISTOL
AVON
BS16 6AG
ENGLAND |
| 2009-12-02 |
update statutory_documents CURREXT FROM 31/12/2010 TO 30/04/2011 |
| 2009-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |