Date | Description |
2024-04-07 |
delete address 30-31 ST JAMES PLACE MANGOTSFIELD BRISTOL BS16 9JB |
2024-04-07 |
insert address SUITE 2 BELLEVUE MANSIONS 18-22 BELLEVUE ROAD CLEVEDON SOMERSET ENGLAND BS21 7NU |
2024-04-07 |
update registered_address |
2023-11-14 |
update statutory_documents ADOPT ARTICLES 25/10/2023 |
2023-11-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2023-11-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2023-11-14 |
update statutory_documents 09/07/02 STATEMENT OF CAPITAL GBP 249 |
2023-11-02 |
update statutory_documents ADOPT ARTICLES 25/10/2023 |
2023-10-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2023-10-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-09-27 |
delete person Henley Lodge |
2023-09-20 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2023-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH HELENA TEMPLER |
2023-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK MICHAEL RICHARD TEMPLER / 31/07/2023 |
2023-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL RICHARD TEMPLER / 02/08/2023 |
2023-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH HELENA TEMPLER / 02/08/2023 |
2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-10-12 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
2022-05-22 |
delete industry_tag providing normal estate |
2022-03-20 |
delete phone 595000 |
2022-03-20 |
delete phone 600000 |
2022-03-20 |
delete phone 615000 |
2022-03-20 |
delete phone 625000 |
2022-03-20 |
delete phone 675000 |
2022-03-20 |
delete phone 729950 |
2022-03-20 |
delete phone 775000 |
2022-03-20 |
delete phone 795000 |
2022-03-20 |
delete phone 850000 |
2022-03-20 |
delete phone 890000 |
2021-12-21 |
insert otherexecutives Jake Goodliffe |
2021-12-21 |
insert otherexecutives Louis Ricketts |
2021-12-21 |
delete index_pages_linkeddomain expertagent.co.uk |
2021-12-21 |
delete source_ip 212.113.198.215 |
2021-12-21 |
insert index_pages_linkeddomain fixflo.com |
2021-12-21 |
insert index_pages_linkeddomain homeflow.co.uk |
2021-12-21 |
insert source_ip 31.222.144.104 |
2021-12-21 |
update person_title Jake Goodliffe: ANAEA Director, Yatton Sales => Director |
2021-12-21 |
update person_title Louis Ricketts: Director, Clevedon Sales => Director |
2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-11-24 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-01-21 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-10-04 |
insert phone 01934 863371 |
2020-07-27 |
insert industry_tag providing normal estate |
2020-07-27 |
update person_title Jake Goodliffe: Director, Yatton Sales => ANAEA Director, Yatton Sales |
2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-02-06 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
2019-06-26 |
update website_status FlippedRobots => OK |
2019-06-03 |
update website_status OK => FlippedRobots |
2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-02-06 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2019-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MICHAEL RICHARD TEMPLER / 22/01/2019 |
2019-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARK MICHAEL RICHARD TEMPLER / 22/01/2019 |
2018-08-16 |
delete person John Appleton |
2018-08-16 |
delete person Lucy Brown |
2018-08-16 |
delete person Teresa Payne |
2018-08-16 |
delete person Tina Ricketts |
2018-08-16 |
insert person Lucy Kerswell |
2018-08-16 |
insert person Teresa Rolfe |
2018-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH HELENA DURANT / 29/06/2018 |
2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH HELENA DURANT |
2018-01-09 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-10-16 |
delete person Nici Kennard |
2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
2017-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARK MICHAEL RICHARD TEMPLER / 06/04/2016 |
2017-07-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/07/2017 |
2017-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MICHAEL RICHARD TEMPLER / 12/07/2017 |
2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK MICHAEL RICHARD TEMPLER |
2017-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MICHAEL RICHARD TEMPLER / 11/07/2017 |
2017-06-30 |
delete person Louise Hollyman |
2017-06-30 |
insert person Nici Kennard |
2017-06-30 |
insert person Tina Ricketts |
2017-05-14 |
delete person Ian Russell |
2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-02-06 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2017-01-21 |
delete person Giovanna Ricketts |
2017-01-21 |
delete person Lee McLoughlin |
2017-01-21 |
delete person Shelley Blagden |
2017-01-21 |
insert person Giovanna Rimmer |
2016-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MICHAEL RICHARD TEMPLER / 04/08/2016 |
2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
2016-06-12 |
delete sales_emails sa..@marktempler.co.uk |
2016-06-12 |
insert office_emails cl..@marktempler.co.uk |
2016-06-12 |
insert office_emails ya..@marktempler.co.uk |
2016-06-12 |
delete address 6 Kenn Road
Clevedon
North Somerset
BS21 6EL |
2016-06-12 |
delete email sa..@marktempler.co.uk |
2016-06-12 |
delete person Anne Giles |
2016-06-12 |
delete person Rachel Major |
2016-06-12 |
insert address 57 High Street
Yatton
Somerset
BS49 4EQ |
2016-06-12 |
insert address 6 Kenn Road
Clevedon
Somerset
BS21 6EL |
2016-06-12 |
insert address 8 Kenn Road
Clevedon
Somerset
BS21 6EL |
2016-06-12 |
insert email cl..@marktempler.co.uk |
2016-06-12 |
insert email ya..@marktempler.co.uk |
2016-06-12 |
insert phone 01934 833253 |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-19 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-04-03 |
delete source_ip 212.113.198.254 |
2016-04-03 |
insert about_pages_linkeddomain arla.co.uk |
2016-04-03 |
insert about_pages_linkeddomain facebook.com |
2016-04-03 |
insert about_pages_linkeddomain naea.co.uk |
2016-04-03 |
insert about_pages_linkeddomain propertysharingexperts.com |
2016-04-03 |
insert about_pages_linkeddomain tpos.co.uk |
2016-04-03 |
insert address Mark Templer, 8 Kenn Road, Clevedon, North Somerset, BS21 6EL |
2016-04-03 |
insert contact_pages_linkeddomain facebook.com |
2016-04-03 |
insert person Anne Giles |
2016-04-03 |
insert person Bridget Guiver |
2016-04-03 |
insert person Caroline Malpas |
2016-04-03 |
insert person Debbie Durant |
2016-04-03 |
insert person Giovanna Ricketts |
2016-04-03 |
insert person Ian Russell |
2016-04-03 |
insert person John Appleton |
2016-04-03 |
insert person Lee McLoughlin |
2016-04-03 |
insert person Louise Hollyman |
2016-04-03 |
insert person Lucy Brown |
2016-04-03 |
insert person Rachel Clement |
2016-04-03 |
insert person Rachel Major |
2016-04-03 |
insert person Sheila Lodge |
2016-04-03 |
insert person Shelley Blagden |
2016-04-03 |
insert person Sophie Bridges |
2016-04-03 |
insert person Teresa Payne |
2016-04-03 |
insert source_ip 212.113.198.215 |
2015-08-10 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
2015-08-10 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
2015-07-16 |
update statutory_documents 09/07/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-10-21 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
2014-07-19 |
delete address North End Road, Yatton, Somerset, BS49 4AU |
2014-07-19 |
delete address Wellington Terrace, Clevedon, Somerset, BS21 7BL |
2014-07-19 |
delete address Wellington Terrace, Clevedon, Somerset, BS21 7PU |
2014-07-19 |
delete address Wyndham Way, Portishead, Somerset, BS20 7GA |
2014-07-19 |
delete phone 0845 4566399 |
2014-07-10 |
update statutory_documents 09/07/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-02-25 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE TEMPLER |
2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE TEMPLER |
2013-08-01 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
2013-08-01 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
2013-07-18 |
update statutory_documents 09/07/13 FULL LIST |
2013-07-01 |
update website_status DNSError => OK |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 7031 - Real estate agencies |
2013-06-21 |
insert sic_code 68310 - Real estate agencies |
2013-06-21 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
2013-05-16 |
update website_status FlippedRobotsTxt => DNSError |
2013-04-28 |
update website_status OK => FlippedRobotsTxt |
2013-04-24 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2013-02-01 |
update website_status OK |
2013-01-24 |
update website_status FlippedRobotsTxt |
2012-10-24 |
delete address 6/8 Kenn Road
Clevedon
UK, BS21 6EL |
2012-07-26 |
update statutory_documents 09/07/12 FULL LIST |
2011-10-21 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-07-13 |
update statutory_documents 09/07/11 FULL LIST |
2010-10-11 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-08-04 |
update statutory_documents 09/07/10 FULL LIST |
2010-01-21 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-07-15 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
2008-12-05 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-07-14 |
update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
2007-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
2007-07-16 |
update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
2006-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-08-10 |
update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
2005-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-07-26 |
update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
2004-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-09-01 |
update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
2004-05-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-04-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2003-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2003-08-19 |
update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
2003-08-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-07-09 |
update statutory_documents SECRETARY RESIGNED |
2002-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |