Date | Description |
2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2023-08-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
2023-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-09-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
2019-09-07 |
insert sic_code 98000 - Residents property management |
2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-10-07 |
delete address 6 THE OLD SCHOOL ALBERT ROAD KEYNSHAM BRISTOL BANES BS31 1EQ |
2018-10-07 |
insert address 10 WARING HOUSE REDCLIFF HILL BRISTOL UNITED KINGDOM BS1 6TB |
2018-10-07 |
update registered_address |
2018-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2018 FROM
3, THE OLD SCHOOL ALBERT ROAD
KEYNSHAM
BRISTOL
BS31 1EQ
ENGLAND |
2018-09-14 |
update statutory_documents SECRETARY APPOINTED SILVER FOX PROPERTY LTD |
2018-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2018 FROM
6 THE OLD SCHOOL ALBERT ROAD
KEYNSHAM
BRISTOL
BANES
BS31 1EQ |
2018-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL STAPLES |
2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-09-01 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
2015-09-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-09-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-09-08 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
2015-09-08 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
2015-08-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
2015-08-13 |
update statutory_documents 12/08/15 FULL LIST |
2015-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-01-05 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
2014-09-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
2014-09-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
2014-08-15 |
update statutory_documents 12/08/14 FULL LIST |
2014-03-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
2014-03-08 |
update accounts_last_madeup_date null => 2013-05-31 |
2014-03-08 |
update accounts_next_due_date 2014-02-25 => 2015-02-28 |
2014-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
2013-09-06 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-09-06 |
update returns_last_madeup_date null => 2013-08-12 |
2013-09-06 |
update returns_next_due_date 2013-06-22 => 2014-09-09 |
2013-08-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALLAN TWEEDIE |
2013-08-12 |
update statutory_documents 12/08/13 FULL LIST |
2013-08-12 |
update statutory_documents 29/10/12 STATEMENT OF CAPITAL GBP 10 |
2013-08-01 |
delete address 123 BRISTOL ROAD WHITCHURCH BRISTOL UNITED KINGDOM BS14 0PU |
2013-08-01 |
insert address 6 THE OLD SCHOOL ALBERT ROAD KEYNSHAM BRISTOL BANES BS31 1EQ |
2013-08-01 |
update registered_address |
2013-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2013 FROM
123 BRISTOL ROAD
WHITCHURCH
BRISTOL
BS14 0PU
UNITED KINGDOM |
2013-07-18 |
update statutory_documents DIRECTOR APPOINTED NEIL ANDREW STAPLES |
2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HALES |
2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA HALES |
2012-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |