| 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 |
| 2023-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 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 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-09-07 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-06-11 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-07-13 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-12-07 |
delete address 3 CORNWALLIS CRESCENT BRISTOL UNITED KINGDOM BS8 4PL |
| 2019-12-07 |
insert address 4 COASTGUARD COTTAGES PEGWELL RAMSGATE ENGLAND CT11 0NH |
| 2019-12-07 |
update registered_address |
| 2019-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2019 FROM
3 CORNWALLIS CRESCENT
BRISTOL
BS8 4PL
UNITED KINGDOM |
| 2019-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE GOLDING / 15/11/2019 |
| 2019-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JANE LOUISE GOLDING / 15/11/2019 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 2019-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE LOUISE GOLDING |
| 2019-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK GOLDING |
| 2019-11-15 |
update statutory_documents CESSATION OF ARTHUR WALTER BLACKWELL AS A PSC |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK GOLDING |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MS JANE GOLDING |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR BLACKWELL |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARICHAD BLACKWELL |
| 2019-09-30 |
update statutory_documents SECRETARY APPOINTED MS JANE LOUISE GOLDING |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PARICHAD BLACKWELL |
| 2019-07-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-07-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-07-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-04-07 |
delete address 18 BADMINTON ROAD DOWNEND BRISTOL ENGLAND BS16 6BQ |
| 2018-04-07 |
insert address 3 CORNWALLIS CRESCENT BRISTOL UNITED KINGDOM BS8 4PL |
| 2018-04-07 |
update registered_address |
| 2018-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2018 FROM
18 BADMINTON ROAD
DOWNEND
BRISTOL
BS16 6BQ
ENGLAND |
| 2018-03-29 |
update statutory_documents SECRETARY APPOINTED MRS PARICHAD BLACKWELL |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BNS SERVICES LIMITED |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-07 |
delete address 3 CORNWALLIS CRESCENT BRISTOL BS8 4PL |
| 2017-06-07 |
insert address 18 BADMINTON ROAD DOWNEND BRISTOL ENGLAND BS16 6BQ |
| 2017-06-07 |
update registered_address |
| 2017-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2017 FROM
3 CORNWALLIS CRESCENT
BRISTOL
BS8 4PL |
| 2017-05-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED BNS SERVICES LIMITED |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARTHUR BLACKWELL |
| 2016-07-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-07-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-06-03 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-01 |
update statutory_documents 14/05/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-08-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-07-13 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-07-07 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-06-25 |
update statutory_documents 14/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-04 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 3 CORNWALLIS CRESCENT BRISTOL UNITED KINGDOM BS8 4PL |
| 2014-06-07 |
insert address 3 CORNWALLIS CRESCENT BRISTOL BS8 4PL |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-05-21 |
update statutory_documents 14/05/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-08-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-19 => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-06-16 => 2014-06-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-14 |
update statutory_documents 14/05/13 FULL LIST |
| 2012-07-16 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents 19/05/12 FULL LIST |
| 2011-07-25 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-19 |
update statutory_documents 19/05/11 FULL LIST |
| 2011-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR WALTER BLACKWELL / 01/06/2010 |
| 2011-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PARICHAD BLACKWELL / 01/06/2010 |
| 2011-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ARTHUR WALTER BLACKWELL / 01/06/2010 |
| 2010-05-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |