Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-12-08 |
update statutory_documents SECRETARY APPOINTED MRS EVE VICTORIA HALLETT |
2023-10-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-05-23 |
delete source_ip 79.170.44.113 |
2023-05-23 |
insert source_ip 54.76.40.173 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-08-18 |
update statutory_documents 11/06/21 STATEMENT OF CAPITAL GBP 11330.00 |
2021-08-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2021-07-27 |
update statutory_documents BUYBACK AGREEMENT, 11/06/2021 |
2021-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GILLIAN COULTER / 11/06/2021 |
2021-06-17 |
update statutory_documents CESSATION OF MARY ANNE PURVIS AS A PSC |
2021-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET DAVIS |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET DAVIS |
2021-01-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2020-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GILLIAN COULTER / 07/01/2020 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN COULTER / 07/01/2020 |
2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
2017-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE DAVIS / 01/12/2017 |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-09 |
delete address Suite 1, Newcourt, Steadings Business Centre, Maisemore, Gloucester GL2 8EY |
2016-07-09 |
insert address 1 Newcourt, The Steadings Business Centre, Maisemore, Gloucester GL2 8EY |
2016-07-09 |
insert index_pages_linkeddomain colorlib.com |
2016-07-09 |
insert index_pages_linkeddomain wordpress.org |
2016-07-09 |
insert phone +44 (0)1452 380064 |
2016-07-09 |
update primary_contact Suite 1, Newcourt, Steadings Business Centre, Maisemore, Gloucester GL2 8EY => 1 Newcourt,
The Steadings Business Centre,
Maisemore,
Gloucester,
GL2 8EY |
2016-07-09 |
update robots_txt_status www.springmillnailsworth.co.uk: 404 => 200 |
2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-12 |
update statutory_documents 31/12/15 FULL LIST |
2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-11 |
delete index_pages_linkeddomain i-telecoms.co.uk |
2015-08-11 |
insert address Suite 1, Newcourt, Steadings Business Centre, Maisemore, Gloucester GL2 8EY |
2015-08-11 |
insert email ku..@kurtwymansurveyors.co.uk |
2015-08-11 |
insert index_pages_linkeddomain dwdc.co.uk |
2015-08-11 |
update description |
2015-08-11 |
update primary_contact null => Suite 1, Newcourt, Steadings Business Centre, Maisemore, Gloucester GL2 8EY |
2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HAND |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-13 |
update statutory_documents 31/12/14 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-29 |
update website_status DNSError => OK |
2014-04-07 |
update num_mort_charges 3 => 5 |
2014-04-07 |
update num_mort_outstanding 0 => 2 |
2014-03-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2014-03-17 |
update statutory_documents 17/03/14 STATEMENT OF CAPITAL GBP 20600 |
2014-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005611830004 |
2014-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005611830005 |
2014-02-20 |
update statutory_documents ADOPT ARTICLES 13/02/2014 |
2014-02-19 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE JULIAN SAMPSON |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-02-06 |
update statutory_documents SECOND FILING WITH MUD 31/12/11 FOR FORM AR01 |
2014-02-06 |
update statutory_documents SECOND FILING WITH MUD 31/12/12 FOR FORM AR01 |
2014-01-31 |
update statutory_documents 31/12/13 FULL LIST |
2014-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN COULTER / 31/12/2013 |
2014-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE DAVIS / 31/12/2013 |
2014-01-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET ROSE DAVIS / 31/12/2013 |
2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address 6TH FLOOR ONE REDCLIFF STREET BRISTOL BS1 6NP |
2013-11-07 |
insert address THE ESTATE OFFICE SPRING MILL AVENING ROAD NAILSWORTH GLOUCESTERSHIRE GL6 0BS |
2013-11-07 |
update registered_address |
2013-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2013 FROM, 6TH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-05-30 |
update website_status OK => DNSError |
2013-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2013-01-16 |
update statutory_documents 31/12/12 FULL LIST |
2012-01-05 |
update statutory_documents 31/12/11 FULL LIST |
2011-07-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-12 |
update statutory_documents 31/12/10 FULL LIST |
2011-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE DAVIS / 28/06/2010 |
2011-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET ROSE DAVIS / 28/06/2010 |
2010-07-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-14 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARTIN HAND / 01/10/2009 |
2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN COULTER / 01/10/2009 |
2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE DAVIS / 01/10/2009 |
2009-08-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-07-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE DAVIS |
2009-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2009-01-19 |
update statutory_documents DIRECTOR APPOINTED GILLIAN COULTER |
2009-01-12 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY MARTIN HAND |
2008-09-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/08 FROM:
3RD FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
2008-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2007-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/06 FROM:
RICHARDS & CO, COLSTON TOWER COLSTON STREET, BRISTOL, BS1 4AL |
2006-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2006-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
2005-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2005-01-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
2004-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2004-01-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
2003-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-10-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
2002-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
2001-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-12-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
2000-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
2000-01-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
1999-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1999-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/98 FROM:
11 MARSH STREET, BRISTOL BS1 4AL |
1998-01-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
1998-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-12-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
1996-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1995-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1993-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-08-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1992-02-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
1991-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1990-12-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
1990-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-12-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
1989-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/89 FROM:
AVENING ROAD, NAILSWORTH, GLOUCESTER GL6 OBS |
1989-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-02-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
1988-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-12-04 |
update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
1986-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1956-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |