| 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 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, 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 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 2018-10-07 |
delete address 127 HAMPTON ROAD BRISTOL BS6 6JE |
| 2018-10-07 |
insert address 3 BEACONSFIELD ROAD CLIFTON BRISTOL BS8 2TS |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2018-10-07 |
update registered_address |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2018 FROM
127 HAMPTON ROAD
BRISTOL
BS6 6JE |
| 2018-03-07 |
delete company_previous_name ARCHER WOOTTON DESIGN LTD |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, 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 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-05-12 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-03-04 |
update statutory_documents 23/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 127 HAMPTON ROAD BRISTOL ENGLAND BS6 6JE |
| 2015-03-07 |
insert address 127 HAMPTON ROAD BRISTOL BS6 6JE |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-03-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2015-02-06 |
update statutory_documents 23/12/14 FULL LIST |
| 2015-01-07 |
delete address C/O EXCELLENT FINANCES LTD 165 WHITELADIES ROAD BRISTOL BS8 2RN |
| 2015-01-07 |
insert address 127 HAMPTON ROAD BRISTOL ENGLAND BS6 6JE |
| 2015-01-07 |
update registered_address |
| 2014-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2014 FROM
C/O EXCELLENT FINANCES LTD 165 WHITELADIES ROAD
BRISTOL
BS8 2RN |
| 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 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address C/O EXCELLENT FINANCES LTD 165 WHITELADIES ROAD BRISTOL UNITED KINGDOM BS8 2RN |
| 2014-03-07 |
insert address C/O EXCELLENT FINANCES LTD 165 WHITELADIES ROAD BRISTOL BS8 2RN |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-03-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2014-02-14 |
update statutory_documents 23/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-06-25 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 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 |
| 2013-02-04 |
update statutory_documents 23/12/12 FULL LIST |
| 2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-05 |
update statutory_documents 23/12/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-09 |
update statutory_documents 23/12/10 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-22 |
update statutory_documents 23/12/09 FULL LIST |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN ARCHER / 01/10/2009 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARY ARCHER / 01/10/2009 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 2009-03-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUDITH ARCHER / 01/01/2008 |
| 2009-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ARCHER / 01/01/2008 |
| 2008-10-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2008 FROM
2 CHESTERFIELD BUILDINGS
WESTBOURNE PLACE
CLIFTON
BRISTOL
BS8 1RU |
| 2008-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2008 FROM
C/O EXCELLENT FINANCES LTD 165 WHITELADIES ROAD
BRISTOL
BS8 2RN
UNITED KINGDOM |
| 2008-05-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 2007-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 2006-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-01 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 2004-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 2002-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/02 FROM:
PETHERICKS & GILLARD
124 HIGH STREET
MIDSOMER NORTON
BATH BA3 2DA |
| 2002-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 2002-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-12 |
update statutory_documents RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-15 |
update statutory_documents RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 1999-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-18 |
update statutory_documents RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
| 1998-02-03 |
update statutory_documents COMPANY NAME CHANGED
ARCHER WOOTTON DESIGN LTD
CERTIFICATE ISSUED ON 04/02/98 |
| 1998-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/98 FROM:
124 HIGH STREET
MIDSOMER NORTON
BATH
BA3 2DA |
| 1998-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |