| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO 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 |
| 2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE GOURNAY |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIS |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
update account_ref_month 5 => 12 |
| 2020-06-07 |
update accounts_next_due_date 2021-02-28 => 2020-09-30 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2020-05-13 |
update statutory_documents PREVSHO FROM 31/05/2020 TO 31/12/2019 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-07-07 |
delete sic_code 74990 - Non-trading company |
| 2018-07-07 |
insert sic_code 98000 - Residents property management |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA WALKER |
| 2018-03-07 |
update account_category DORMANT => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
| 2016-08-07 |
delete address 11 ALMA VALE ROAD CLIFTON BRISTOL BS8 2HL |
| 2016-08-07 |
insert address 18 BADMINTON ROAD DOWNEND BRISTOL ENGLAND BS16 6BQ |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-08-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA WALKER / 27/07/2016 |
| 2016-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER HARRIS / 27/07/2016 |
| 2016-07-06 |
update statutory_documents 24/05/16 NO MEMBER LIST |
| 2016-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2016 FROM
11 ALMA VALE ROAD
CLIFTON
BRISTOL
BS8 2HL |
| 2016-07-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED BNS SERVICES LTD |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRAN JONES |
| 2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-07 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-15 |
update statutory_documents 24/05/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-18 |
update statutory_documents 24/05/14 NO MEMBER LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-24 => 2015-02-28 |
| 2014-02-13 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address 8 MERIDIAN PLACE CLIFTON BRISTOL BS8 1JG |
| 2013-09-06 |
insert address 11 ALMA VALE ROAD CLIFTON BRISTOL BS8 2HL |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update statutory_documents DIRECTOR APPOINTED MR DARRAN RICHARD JONES |
| 2013-09-06 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM MCLEISH |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIVERTILE LIMITED (COMPANY NUMBER 6548054) |
| 2013-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2013 FROM
8 MERIDIAN PLACE
CLIFTON
BRISTOL
BS8 1JG |
| 2013-08-01 |
delete address 7 APSLEY ROAD CLIFTON BRISTOL ENGLAND BS8 2SH |
| 2013-08-01 |
insert address 8 MERIDIAN PLACE CLIFTON BRISTOL BS8 1JG |
| 2013-08-01 |
update registered_address |
| 2013-07-29 |
update statutory_documents CORPORATE DIRECTOR APPOINTED RIVERTILE LIMITED (COMPANY NUMBER 6548054) |
| 2013-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2013 FROM
7 APSLEY ROAD
CLIFTON
BRISTOL
BS8 2SH
ENGLAND |
| 2013-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM HACK |
| 2013-07-01 |
insert sic_code 74990 - Non-trading company |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-24 |
| 2013-07-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-27 |
update statutory_documents 24/05/13 |
| 2012-12-31 |
update statutory_documents DIRECTOR APPOINTED ANNA WALKER |
| 2012-12-31 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN HALL |
| 2012-12-31 |
update statutory_documents DIRECTOR APPOINTED STEPHEN CHRISTOPHER HARRIS |
| 2012-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |