| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2025-03-29 |
| 2023-09-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROBERT WARREN |
| 2023-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON ROBBINS |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WARREN |
| 2023-06-13 |
update statutory_documents CESSATION OF PETER ROBERT WARREN AS A PSC |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
| 2023-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-28 => 2023-03-29 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-06-06 |
update statutory_documents CESSATION OF SHEILA PAULINE LITTLE AS A PSC |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA LITTLE |
| 2022-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-07 |
update account_ref_day 30 => 29 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-28 |
| 2022-03-28 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 29/06/2021 |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-18 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-05-07 |
delete address 11 LAURA PLACE BATH BA2 4BL |
| 2018-05-07 |
insert address LAYZELL MANAGEMENT MITRE COURT 45 DUKE STREET TROWBRIDGE WILTSHIRE ENGLAND BA14 8EA |
| 2018-05-07 |
update registered_address |
| 2018-05-03 |
update statutory_documents SECRETARY APPOINTED MRS JOANNE SNOOK-HALDANE |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH GOSMAN |
| 2018-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2018 FROM
11 LAURA PLACE
BATH
BA2 4BL |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-07 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON JANE ROBBINS |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-08 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-09 |
update statutory_documents 01/06/16 NO MEMBER LIST |
| 2016-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH JENKINS / 01/05/2016 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-03 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA PAULINE LITTLE |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-11 |
update statutory_documents 01/06/15 NO MEMBER LIST |
| 2015-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH JENKINS / 29/05/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-18 |
update statutory_documents DIRECTOR APPOINTED SUSAN LEWIS |
| 2014-07-07 |
delete address 11 LAURA PLACE BATH UNITED KINGDOM BA2 4BL |
| 2014-07-07 |
insert address 11 LAURA PLACE BATH BA2 4BL |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-09 |
update statutory_documents 01/06/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN FUDGE |
| 2013-07-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROBERT WARREN |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP JENKINS |
| 2013-07-01 |
delete address 3 DOWNSIDE CLOSE CHILCOMPTON RADSTOCK SOMERSET ENGLAND BA3 4EL |
| 2013-07-01 |
insert address 11 LAURA PLACE BATH UNITED KINGDOM BA2 4BL |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-27 |
update statutory_documents 01/06/13 NO MEMBER LIST |
| 2013-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2013 FROM
3 DOWNSIDE CLOSE
CHILCOMPTON
RADSTOCK
SOMERSET
BA3 4EL
ENGLAND |
| 2013-06-26 |
update statutory_documents SECRETARY APPOINTED MISS SARAH JENKINS |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-01-02 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-22 |
update statutory_documents 01/06/12 NO MEMBER LIST |
| 2012-02-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2011 FROM
TURNPIKE HOUSE 18 BRIDGE STREET
FROME
SOMERSET
BA11 1BB |
| 2011-06-21 |
update statutory_documents 01/06/11 NO MEMBER LIST |
| 2010-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2010 FROM
C/O ADVANCE BUSINESS CONSULTANTS COURTYARD MEWS
PICCADILLY PLACE, LONDON ROAD
BATH
BA1 6PL
UNITED KINGDOM |
| 2010-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |