Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-08-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-07-14 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH 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 |
2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-21 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
2020-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ALAN LANE / 04/03/2020 |
2020-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ALAN LANE / 05/03/2020 |
2020-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUSSELL ALAN LANE / 04/03/2020 |
2020-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUSSELL ALAN LANE / 05/03/2020 |
2019-09-07 |
update num_mort_outstanding 3 => 2 |
2019-09-07 |
update num_mort_satisfied 0 => 1 |
2019-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079911180002 |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2019-05-07 |
delete address 3 TEMPLE QUAY TEMPLE BACK EAST BRISTOL UNITED KINGDOM BS1 6DZ |
2019-05-07 |
insert address 3RD FLOOR 3 TEMPLE QUAY TEMPLE BACK EAST BRISTOL UNITED KINGDOM BS1 6DZ |
2019-05-07 |
update registered_address |
2019-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2019 FROM
3 TEMPLE QUAY TEMPLE BACK EAST
BRISTOL
BS1 6DZ
UNITED KINGDOM |
2019-04-07 |
delete address ST THOMAS COURT THOMAS LANE BRISTOL AVON UNITED KINGDOM BS1 6JG |
2019-04-07 |
insert address 3 TEMPLE QUAY TEMPLE BACK EAST BRISTOL UNITED KINGDOM BS1 6DZ |
2019-04-07 |
update registered_address |
2019-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2019 FROM
ST THOMAS COURT THOMAS LANE
BRISTOL
AVON
BS1 6JG
UNITED KINGDOM |
2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
2018-06-07 |
delete address THE COACH HOUSE AUST ROAD OLVESTON BRISTOL AVON BS35 4DE |
2018-06-07 |
insert address ST THOMAS COURT THOMAS LANE BRISTOL AVON UNITED KINGDOM BS1 6JG |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2018-06-07 |
update registered_address |
2018-05-21 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2018-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2018 FROM
THE COACH HOUSE AUST ROAD
OLVESTON
BRISTOL
AVON
BS35 4DE |
2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
2017-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
2016-05-09 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-03-23 |
update statutory_documents 15/03/16 FULL LIST |
2016-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ALAN LANE / 30/04/2015 |
2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-27 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR RUSSELL LANE |
2015-05-22 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
2015-04-07 |
update num_mort_charges 1 => 3 |
2015-04-07 |
update num_mort_outstanding 1 => 3 |
2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
2015-03-27 |
update statutory_documents 15/03/15 FULL LIST |
2015-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079911180002 |
2015-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079911180003 |
2015-02-07 |
update num_mort_charges 0 => 1 |
2015-02-07 |
update num_mort_outstanding 0 => 1 |
2015-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079911180001 |
2014-04-07 |
delete address THE COACH HOUSE AUST ROAD OLVESTON BRISTOL AVON UNITED KINGDOM BS35 4DE |
2014-04-07 |
insert address THE COACH HOUSE AUST ROAD OLVESTON BRISTOL AVON BS35 4DE |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
2014-03-17 |
update statutory_documents 15/03/14 FULL LIST |
2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date null => 2013-08-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-15 => 2015-05-31 |
2013-12-13 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-25 |
update account_ref_month 3 => 8 |
2013-06-25 |
update returns_last_madeup_date null => 2013-03-15 |
2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
2013-03-21 |
update statutory_documents CURREXT FROM 31/03/2013 TO 31/08/2013 |
2013-03-21 |
update statutory_documents 15/03/13 FULL LIST |
2012-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |