Date | Description |
2023-09-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
2023-09-05 |
update statutory_documents FIRST GAZETTE |
2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
2022-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WAYNE DAVID BRAUND / 14/09/2022 |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-07-02 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2021-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-12-24 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-12-08 |
update statutory_documents FIRST GAZETTE |
2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-10-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
2019-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2019-09-12 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE DAVID BRAUND |
2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
2019-09-03 |
update statutory_documents FIRST GAZETTE |
2019-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOORE |
2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
2018-04-11 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ALEXANDER MOORE |
2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KAZARIANI-MOORE |
2018-02-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALEXANDER JAMES KAZARIANI-MOORE |
2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE BRAUND |
2017-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2017-11-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2017-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
2016-10-07 |
delete address 212 STATION ROAD KINGSWOOD BRISTOL BS15 4XR |
2016-10-07 |
insert address OLD BUS DEPOT MORAVIAN ROAD BRISTOL ENGLAND BS15 8ND |
2016-10-07 |
update registered_address |
2016-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2016 FROM
212 STATION ROAD
KINGSWOOD
BRISTOL
BS15 4XR |
2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
2016-01-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
2016-01-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
2015-12-01 |
update statutory_documents 14/09/15 FULL LIST |
2015-02-07 |
delete address 212 STATION ROAD KINGSWOOD BRISTOL ENGLAND BS15 4XR |
2015-02-07 |
insert address 212 STATION ROAD KINGSWOOD BRISTOL BS15 4XR |
2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
2015-02-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
2015-01-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
2015-01-22 |
update statutory_documents 14/09/14 FULL LIST |
2015-01-20 |
update statutory_documents FIRST GAZETTE |
2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
2013-10-07 |
delete address UNIT 5 BRIDGE ROAD INDUSTRIAL ESTATE BRIDGE ROAD KINGSWOOD BRISTOL UNITED KINGDOM BS15 4TA |
2013-10-07 |
insert address 212 STATION ROAD KINGSWOOD BRISTOL ENGLAND BS15 4XR |
2013-10-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-10-07 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-10-07 |
update registered_address |
2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
2013-10-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-10-01 |
update statutory_documents FIRST GAZETTE |
2013-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
2013-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
UNIT 5 BRIDGE ROAD INDUSTRIAL ESTATE BRIDGE ROAD
KINGSWOOD
BRISTOL
BS15 4TA
UNITED KINGDOM |
2013-09-30 |
update statutory_documents 14/09/13 FULL LIST |
2013-06-23 |
delete sic_code 7020 - Letting of own property |
2013-06-23 |
insert sic_code 55900 - Other accommodation |
2013-06-23 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
2013-06-23 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-06-21 |
update accounts_last_madeup_date null => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-14 => 2013-06-30 |
2012-10-18 |
update statutory_documents 14/09/12 FULL LIST |
2012-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
2012-02-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-02-16 |
update statutory_documents 14/09/11 FULL LIST |
2012-01-17 |
update statutory_documents FIRST GAZETTE |
2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MOORE |
2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DAVID BRAUND / 14/09/2010 |
2010-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |