Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-09-07 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-11-25 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-11-18 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-12-03 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
2019-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-20 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-11-08 |
delete address STONELEY HOUSE HEALE LANE CURRY RIVEL LANGPORT SOMERSET TA10 0PQ |
2017-11-08 |
insert address THE OLD BANK HOUSE LONG STREET SHERBORNE ENGLAND DT9 3BU |
2017-11-08 |
update reg_address_care_of DIANE BEDFORD => null |
2017-11-08 |
update registered_address |
2017-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2017 FROM
C/O DIANE BEDFORD
STONELEY HOUSE HEALE LANE
CURRY RIVEL
LANGPORT
SOMERSET
TA10 0PQ |
2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DOUGLAS BEDFORD / 23/10/2017 |
2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE BEDFORD / 23/10/2017 |
2017-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-16 |
update statutory_documents 02/06/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-07-09 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
2015-07-09 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-19 |
update statutory_documents ADOPT ARTICLES 08/06/2015 |
2015-06-19 |
update statutory_documents 08/06/15 STATEMENT OF CAPITAL GBP 1800 |
2015-06-06 |
update statutory_documents 02/06/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address STONELEY HOUSE HEALE LANE CURRY RIVEL LANGPORT SOMERSET UNITED KINGDOM TA10 0PQ |
2014-08-07 |
insert address STONELEY HOUSE HEALE LANE CURRY RIVEL LANGPORT SOMERSET TA10 0PQ |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
2014-08-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-09 |
update statutory_documents 02/06/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-04-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
2013-07-02 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 7020 - Letting of own property |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-04 |
update statutory_documents 02/06/13 FULL LIST |
2013-02-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-07-27 |
update statutory_documents 02/06/12 FULL LIST |
2012-02-14 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2011 FROM
TOWNGATE HOUSE 2-8 PARKSTONE ROAD
POOLE
BH15 2PW
UNITED KINGDOM |
2011-06-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O SBP INVESTMENT PROPERTIES
STONELEY HOUSE HEALE LANE
CURRY RIVEL
LANGPORT
SOMERSET
TA10 0PQ
UNITED KINGDOM |
2011-06-17 |
update statutory_documents SAIL ADDRESS CREATED |
2011-06-17 |
update statutory_documents 02/06/11 FULL LIST |
2011-04-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2010-12-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |