| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK WILSON |
| 2023-02-24 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents DIRECTOR APPOINTED MR LUKE HOUSE |
| 2022-01-31 |
update statutory_documents DIRECTOR APPOINTED MR NICK WILSON |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WINTER |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL HEMMINGS |
| 2021-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD WINTER / 08/03/2021 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-14 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-09 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-09 |
update account_ref_month 3 => 5 |
| 2019-06-09 |
update accounts_next_due_date 2019-12-31 => 2020-02-29 |
| 2019-05-14 |
update statutory_documents CURREXT FROM 31/03/2019 TO 31/05/2019 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-01 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD WINTER |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL STEPHEN HEMMINGS |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN SHINE |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE HOWARD |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDS |
| 2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HAYES |
| 2017-03-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2017-02-28 |
update statutory_documents FIRST GAZETTE |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
update statutory_documents DIRECTOR APPOINTED MR LEE HOWARD |
| 2016-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WINTER |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-02-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2016-01-14 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-03-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2015-02-16 |
update statutory_documents 01/12/14 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 |
| 2014-12-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address REDLAND HOUSE 157 REDLAND ROAD REDLAND BRISTOL UNITED KINGDOM BS6 6YE |
| 2014-02-07 |
insert address REDLAND HOUSE 157 REDLAND ROAD REDLAND BRISTOL BS6 6YE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-02-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2014-01-30 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 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 |
| 2013-01-22 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-11-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-23 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-02-15 |
update statutory_documents CURRSHO FROM 31/12/2010 TO 31/03/2010 |
| 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 |