Date | Description |
2024-05-23 |
delete address Grooms House, Stanshawes Court
Yate, Bristol, BS37 4DZ |
2024-05-23 |
delete alias Standbrook Guides Limited |
2024-05-23 |
delete fax 01454 320649 |
2024-05-23 |
delete source_ip 79.170.44.95 |
2024-05-23 |
insert address Unit 6, Eclipse Office Park, Staple Hill
Bristol, BS16 5EL |
2024-05-23 |
insert email ge..@residentshandbook.co.uk |
2024-05-23 |
insert phone 0117 9231122 |
2024-05-23 |
insert source_ip 172.67.194.207 |
2024-05-23 |
insert source_ip 104.21.44.43 |
2024-05-23 |
update primary_contact Grooms House, Stanshawes Court
Yate, Bristol, BS37 4DZ => Unit 6, Eclipse Office Park, Staple Hill
Bristol, BS16 5EL |
2023-12-12 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/10/2023:LIQ. CASE NO.1 |
2023-08-07 |
delete address C/O BEGBIES TRAYNOR (CENTRAL) LLP ST JAMES COURT ST JAMES PARADE BRISTOL BS1 3LH |
2023-08-07 |
insert address C/O BEGBIES TRAYNOR 3RD FLOOR CASTLEMEAD BRISTOL BS1 3AG |
2023-08-07 |
update registered_address |
2023-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2023 FROM
C/O BEGBIES TRAYNOR (CENTRAL) LLP ST JAMES COURT
ST JAMES PARADE
BRISTOL
BS1 3LH |
2023-04-07 |
delete address GROOMS HOUSE, STANSHAWES COURT YATE BRISTOL BS37 4DZ |
2023-04-07 |
insert address C/O BEGBIES TRAYNOR (CENTRAL) LLP ST JAMES COURT ST JAMES PARADE BRISTOL BS1 3LH |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
2023-04-07 |
update company_status Active => Liquidation |
2023-04-07 |
update registered_address |
2022-10-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2022-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2022 FROM
GROOMS HOUSE, STANSHAWES COURT
YATE
BRISTOL
BS37 4DZ |
2022-10-20 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2022-10-20 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2022-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IAN ARTHUR STANDBROOK / 01/01/2022 |
2022-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IAN ARTHUR STANDBROOK / 01/01/2022 |
2022-04-14 |
update statutory_documents CESSATION OF IAN ARTHUR STANDBROOK AS A PSC |
2022-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES TRAVIS STANDBROOK / 01/01/2022 |
2022-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES TRAVIS STANDBROOK |
2022-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GILES TRAVIS STANDBROOK / 01/01/2022 |
2022-02-16 |
insert phone 01873 853942 |
2022-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES TRAVIS STANDBROOK / 22/12/2021 |
2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, 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 |
2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES TRAVIS STANDBROOK / 01/04/2020 |
2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WITHERS |
2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STANDBROOK |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-08-26 |
delete service_pages_linkeddomain cwmtaf.wales |
2019-08-26 |
delete service_pages_linkeddomain cwmtafuhb.wales.nhs.uk |
2019-08-26 |
insert service_pages_linkeddomain cwmtafmorgannwg.wales |
2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
2017-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ARTHUR STANDBROOK |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-08-10 |
delete management_pages_linkeddomain pauldellenty.co.uk |
2017-08-10 |
delete phone 01761 412160 |
2017-08-10 |
insert management_pages_linkeddomain funeraldirectorsbath.co.uk |
2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS DAWE |
2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
2016-11-17 |
delete service_pages_linkeddomain rhondda-cynon-taff.gov.uk |
2016-11-17 |
insert service_pages_linkeddomain gartholwg.org |
2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-04 |
insert phone 01761 412160 |
2016-08-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-23 |
insert phone 01989 562762 |
2016-01-08 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
2016-01-08 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
2015-12-03 |
update statutory_documents 13/11/15 FULL LIST |
2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-13 |
update statutory_documents DIRECTOR APPOINTED MR GILES TRAVIS STANDBROOK |
2015-02-13 |
update statutory_documents DIRECTOR APPOINTED MR ROSS BRIAN DAWE |
2014-12-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
2014-11-20 |
update statutory_documents 13/11/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-01-15 |
update website_status FlippedRobotsTxt => OK |
2014-01-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
2014-01-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
2013-12-20 |
update statutory_documents 13/11/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
2013-06-23 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-01-25 |
update website_status FlippedRobotsTxt |
2012-11-26 |
update statutory_documents 13/11/12 FULL LIST |
2012-08-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-11-28 |
update statutory_documents 13/11/11 FULL LIST |
2011-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LINDSEY WITHERS / 17/01/2011 |
2011-06-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-11-24 |
update statutory_documents 13/11/10 FULL LIST |
2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LINDSEY WITHERS / 30/03/2010 |
2010-04-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-02-02 |
update statutory_documents 13/11/09 FULL LIST |
2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE STANDBROOK / 13/11/2009 |
2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LINDSEY WITHERS / 13/11/2009 |
2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ARTHUR STANDBROOK / 13/11/2009 |
2009-09-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-02-02 |
update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
2008-08-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-12-07 |
update statutory_documents RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS |
2007-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-30 |
update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
2006-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-11-23 |
update statutory_documents RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
2005-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-04 |
update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
2004-09-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
2003-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-12-04 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-04 |
update statutory_documents SECRETARY RESIGNED |
2003-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |