| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-16 |
delete person Bethan Garlick |
| 2024-03-16 |
delete person Debbie Hale |
| 2024-03-16 |
insert person Anne Hewes |
| 2024-03-16 |
insert person Emily Barber |
| 2024-03-16 |
insert person Georgina Ferguson |
| 2024-03-16 |
insert person Kerry Brough |
| 2024-03-16 |
insert person Lindsay Hill |
| 2024-03-16 |
insert person Roxanne Perkins |
| 2024-03-16 |
update person_description Emma Garland => Emma Garland |
| 2024-03-16 |
update person_description Jane Hillard => Jane Hillard |
| 2023-09-26 |
delete person Elizabeth Lamb |
| 2023-09-26 |
delete registration_number 1100332 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-04-07 |
delete address KINGS HOUSE 14 ORCHARD STREET BRISTOL BS1 5EH |
| 2023-04-07 |
insert address THE MIDWAY CHALFORD HILL STROUD ENGLAND GL6 8EN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2023 FROM
KINGS HOUSE 14 ORCHARD STREET
BRISTOL
BS1 5EH |
| 2023-02-13 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-16 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-25 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-03 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PILKINGTON / 09/03/2019 |
| 2019-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP WILLIAM PILKINGTON / 09/03/2019 |
| 2019-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP WILLIAM PILKINGTON / 09/03/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-15 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-25 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PILKINGTON / 08/03/2017 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-06 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-02 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-03-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-24 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP WILLIAM PILKINGTON / 06/12/2015 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-06-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-05-28 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP WILLIAM PILKINGTON / 03/04/2015 |
| 2015-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP WILLIAM PILKINGTON / 12/02/2015 |
| 2015-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PHILIP WILLIAM PILKINGTON / 12/02/2015 |
| 2015-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PRIMETT |
| 2015-02-03 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address KINGS HOUSE 14 ORCHARD STREET BRISTOL ENGLAND BS1 5EH |
| 2014-07-07 |
insert address KINGS HOUSE 14 ORCHARD STREET BRISTOL BS1 5EH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-04 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-07-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-05 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-01-29 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL HOBBS |
| 2012-05-30 |
update statutory_documents 23/05/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents 23/05/11 FULL LIST |
| 2010-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2010 FROM
17 ROYAL CRESCENT
CHELTENHAM
GLOUCESTERSHIRE
GL50 3DA |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PILKINGTON / 25/10/2010 |
| 2010-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PHILIP WILLIAM PILKINGTON / 25/10/2010 |
| 2010-10-12 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KENNETH PRIMETT |
| 2010-09-14 |
update statutory_documents DIRECTOR APPOINTED MS CAROL ELAINE HOBBS |
| 2010-05-24 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP WILLIAM PILKINGTON / 23/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PILKINGTON / 23/05/2010 |
| 2010-01-20 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 2007-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 2006-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 2005-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/04 FROM:
BLUEBELL COTTAGE,
HIGH STREET, CHALFORD
STROUD
GLOUCESTERSHIRE GL6 8DR |
| 2004-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/03 FROM:
62 BROOKVILLE ROAD
FULHAM
LONDON
SW6 7BJ |
| 2003-08-07 |
update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 2003-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-05 |
update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 2002-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-07-08 |
update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 2001-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-06-08 |
update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 1999-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 1999-06-01 |
update statutory_documents RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 1999-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 1998-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/98 FROM:
21 NAPIER PLACE
LONDON
W14 8LG |
| 1998-05-28 |
update statutory_documents RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 1997-06-09 |
update statutory_documents RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 1997-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 1997-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 1997-01-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/01/97 |
| 1996-05-30 |
update statutory_documents RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 1995-06-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |