| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
delete sic_code 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-31 |
update statutory_documents SECRETARY APPOINTED MR SIMON ANDREW ROPER |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN FULLER |
| 2021-08-05 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN PAUL EBBUTT |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES |
| 2020-09-29 |
delete address Oakridge House,
Wellington Road,
High Wycombe,
Buckinghamshire, HP12 3PR |
| 2020-09-29 |
insert address 12 Old Mills Industrial Estate
Paulton
Bristol
BS39 7SU |
| 2020-09-29 |
update primary_contact Oakridge House,
Wellington Road,
High Wycombe,
Buckinghamshire, HP12 3PR => 12 Old Mills Industrial Estate
Paulton
Bristol
BS39 7SU |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-22 |
update robots_txt_status www.alfresco.co.uk: 0 => 404 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, 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 |
| 2019-09-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STEWART FULLER / 01/04/2018 |
| 2019-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBIN MICHAEL PHILPOT SHEPPARD / 01/04/2018 |
| 2019-06-17 |
delete source_ip 195.242.220.62 |
| 2019-06-17 |
insert source_ip 185.53.58.58 |
| 2019-05-17 |
update robots_txt_status www.alfresco.co.uk: 404 => 0 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 2018-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GAY MAUDE-ROXBY / 13/11/2018 |
| 2018-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY GODLEY-MAYNARD / 13/11/2018 |
| 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 |
| 2018-08-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address THE COUNTING HOUSE CHURCH FARM BUSINESS PARK CORSTON BATH UNITED KINGDOM BA2 9AP |
| 2018-04-07 |
insert address 12 OLD MILLS INDUSTRIAL ESTATE PAULTON BRISTOL UNITED KINGDOM BS39 7SU |
| 2018-04-07 |
update registered_address |
| 2018-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2018 FROM
THE COUNTING HOUSE CHURCH FARM BUSINESS PARK
CORSTON
BATH
BA2 9AP
UNITED KINGDOM |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 2017-09-07 |
delete address NO 2 COMPTON BUSINESS CENTRE COMPTON ABDALE CHELTENHAM GLOUCESTERSHIRE GL54 4DL |
| 2017-09-07 |
insert address THE COUNTING HOUSE CHURCH FARM BUSINESS PARK CORSTON BATH UNITED KINGDOM BA2 9AP |
| 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 |
| 2017-09-07 |
update registered_address |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM HURST |
| 2017-08-13 |
delete address Alfresco House,
2 Compton Business Centre,
Compton Abdale,
Cheltenham, GL54 4DL |
| 2017-08-13 |
insert address Oakridge House,
Wellington Road,
High Wycombe,
Buckinghamshire, HP12 3PR |
| 2017-08-13 |
update primary_contact Alfresco House,
2 Compton Business Centre,
Compton Abdale,
Cheltenham, GL54 4DL => Oakridge House,
Wellington Road,
High Wycombe,
Buckinghamshire, HP12 3PR |
| 2017-08-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2017 FROM
NO 2 COMPTON BUSINESS CENTRE
COMPTON ABDALE
CHELTENHAM
GLOUCESTERSHIRE
GL54 4DL |
| 2016-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MICHAEL PHILPOT SHEPPARD / 08/12/2016 |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY GODLEY-MAYNARD / 13/06/2016 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-01-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-12-08 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-10-11 |
delete contact_pages_linkeddomain ebay.co.uk |
| 2015-10-11 |
delete index_pages_linkeddomain ebay.co.uk |
| 2015-10-11 |
delete index_pages_linkeddomain thatschristmas.blogspot.co.uk |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FULLER |
| 2015-01-06 |
insert index_pages_linkeddomain thatschristmas.blogspot.co.uk |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-11-26 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS READ |
| 2014-05-28 |
delete contact_pages_linkeddomain amazon.co.uk |
| 2014-05-28 |
delete index_pages_linkeddomain amazon.co.uk |
| 2014-05-28 |
insert contact_pages_linkeddomain ebay.co.uk |
| 2014-05-28 |
insert index_pages_linkeddomain ebay.co.uk |
| 2014-04-20 |
insert contact_pages_linkeddomain amazon.co.uk |
| 2014-04-20 |
insert index_pages_linkeddomain amazon.co.uk |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED SALLY GODLEY-MAYNARD |
| 2014-03-14 |
update statutory_documents DIRECTOR APPOINTED KIM HURST |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-11-26 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-08-10 |
delete source_ip 194.105.64.14 |
| 2013-08-10 |
insert source_ip 195.242.220.62 |
| 2013-08-10 |
update robots_txt_status www.alfresco.co.uk: 200 => 404 |
| 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 |
| 2013-07-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-24 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-12 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BOSS |
| 2011-11-24 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES READ / 18/10/2011 |
| 2011-05-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-12-09 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART FULLER / 14/11/2010 |
| 2010-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STEWART FULLER / 14/11/2010 |
| 2010-09-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-05-11 |
update statutory_documents SOLVENCY STATEMENT DATED 22/04/10 |
| 2010-05-11 |
update statutory_documents CANCEL £549115 OF SHARE PREM A/C 22/04/2010 |
| 2010-05-11 |
update statutory_documents 11/05/10 STATEMENT OF CAPITAL GBP 4210 |
| 2010-05-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-01-20 |
update statutory_documents 15/11/09 FULL LIST |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART FULLER / 13/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES READ / 13/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY BOSS / 13/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GAY MAUDE-ROXBY / 13/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MICHAEL PHILPOT SHEPPARD / 13/12/2009 |
| 2009-08-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN FULLER / 01/10/2008 |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 2007-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2005-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-11 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/03 FROM:
THE CHAPEL
ARGYLE TERRACE
BATH
AVON BA2 3DF |
| 2002-12-03 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-11 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 2000-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/00 FROM:
CHARMAINE SHAM CASTLE LANE
BATH
BA2 6JL |
| 2000-06-05 |
update statutory_documents RECON
29/03/00 |
| 2000-06-05 |
update statutory_documents £ NC 100000/109000
29/03/00 |
| 2000-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-10 |
update statutory_documents ADOPTARTICLES29/03/00 |
| 1999-12-14 |
update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 1999-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-23 |
update statutory_documents RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 1998-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-11 |
update statutory_documents RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 1996-11-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 1996-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |