| Date | Description |
|---|
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY HERBERT HODGE / 31/08/2022 |
| 2022-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE EVELYN FORD / 31/08/2022 |
| 2022-08-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE EVELYN FORD / 31/08/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2019 FROM
61 MACRAE ROAD
PILL
BRISTOL
BS20 0DD
ENGLAND |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 2019-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2019 FROM
61 MACRAE ROAD
PILL
BRISTOL
BS20 0DD
ENGLAND |
| 2019-01-07 |
delete address 571 FISHPONDS ROAD FISHPONDS BRISTOL BS16 3AF |
| 2019-01-07 |
insert address 61 MACRAE ROAD PILL BRISTOL ENGLAND BS20 0DD |
| 2019-01-07 |
update registered_address |
| 2018-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2018 FROM
571 FISHPONDS ROAD
FISHPONDS
BRISTOL
BS16 3AF |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIDNEY HODGE |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 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 |
| 2016-06-20 |
update statutory_documents 01/06/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
delete address 571 FISHPONDS ROAD FISHPONDS BRISTOL ENGLAND BS16 3AF |
| 2015-08-12 |
insert address 571 FISHPONDS ROAD FISHPONDS BRISTOL BS16 3AF |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-08-12 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-07-13 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-02-07 |
delete address 7 CABOT RISE PORTISHEAD BRISTOL SOMERSET BS20 6NX |
| 2015-02-07 |
insert address 571 FISHPONDS ROAD FISHPONDS BRISTOL ENGLAND BS16 3AF |
| 2015-02-07 |
update registered_address |
| 2015-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2015 FROM
7 CABOT RISE
PORTISHEAD
BRISTOL
SOMERSET
BS20 6NX |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 7 CABOT RISE PORTISHEAD BRISTOL SOMERSET ENGLAND BS20 6NX |
| 2014-07-07 |
insert address 7 CABOT RISE PORTISHEAD BRISTOL SOMERSET BS20 6NX |
| 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 |
| 2014-06-03 |
update statutory_documents 01/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-02 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-24 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 9 => 12 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 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 |
| 2012-11-26 |
update statutory_documents CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 2012-10-02 |
update statutory_documents DIRECTOR APPOINTED MS ELINOR MARGARET HODGE |
| 2012-06-19 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-03-09 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-03-05 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE EVELYN FORD |
| 2011-11-11 |
update statutory_documents PREVEXT FROM 30/06/2011 TO 30/09/2011 |
| 2011-06-24 |
update statutory_documents 01/06/11 FULL LIST |
| 2010-09-15 |
update statutory_documents SECRETARY APPOINTED ELAINE EVELYN FORD |
| 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 |