| Date | Description |
|---|
| 2024-04-07 |
delete address 3A YEO BANK BUSINESS PARK KENN ROAD KENN CLEVEDON ENGLAND BS21 6UW |
| 2024-04-07 |
insert address 4 YEO BANK BUSINESS PARK KENN ROAD CLEVEDON NORTH SOMERSET UNITED KINGDOM BS21 6UW |
| 2024-04-07 |
update registered_address |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-06-30 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER KEVIN HOOPER / 28/12/2018 |
| 2020-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARION LOUISE HOOPER / 28/12/2018 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-07 |
delete address GROUND FLOOR OFFICE 23 HIGH STREET YATTON NORTH SOMERSET BS49 4JD |
| 2019-09-07 |
insert address 3A YEO BANK BUSINESS PARK KENN ROAD KENN CLEVEDON ENGLAND BS21 6UW |
| 2019-09-07 |
update registered_address |
| 2019-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2019 FROM
GROUND FLOOR OFFICE 23 HIGH STREET
YATTON
NORTH SOMERSET
BS49 4JD |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KEVIN HOOPER / 28/12/2018 |
| 2019-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION LOUISE HOOPER / 28/12/2018 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-09 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-09-08 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-08-19 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-09 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address GROUND FLOOR OFFICE 23 HIGH STREET YATTON NORTH SOMERSET ENGLAND BS49 4JD |
| 2014-09-07 |
insert address GROUND FLOOR OFFICE 23 HIGH STREET YATTON NORTH SOMERSET BS49 4JD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-08-22 |
update statutory_documents 05/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-07 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-08-17 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-05 => 2014-05-31 |
| 2013-06-25 |
delete address 16 DERHAM PARK YATTON BRISTOL UNITED KINGDOM BS49 4DZ |
| 2013-06-25 |
insert address GROUND FLOOR OFFICE 23 HIGH STREET YATTON NORTH SOMERSET ENGLAND BS49 4JD |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2013-05-14 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2013 FROM
16 DERHAM PARK
YATTON
BRISTOL
BS49 4DZ
UNITED KINGDOM |
| 2012-08-28 |
update statutory_documents 05/08/12 FULL LIST |
| 2012-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION LOUISE HOOPER / 05/08/2012 |
| 2012-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER KEVIN HOOPER / 05/08/2012 |
| 2012-08-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARION LOUISE HOOPER / 05/08/2012 |
| 2011-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2011 FROM
6 CHURCH CLOSE
YATTON
NORTH SOMERSET
BS49 4HG
UNITED KINGDOM |
| 2011-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |