| 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 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES |
| 2023-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GILL / 31/03/2023 |
| 2023-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW GILL / 31/03/2023 |
| 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 |
| 2022-12-30 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update num_mort_charges 0 => 1 |
| 2022-06-07 |
update num_mort_outstanding 0 => 1 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES |
| 2022-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047602190001 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-03 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TALBOT / 30/06/2021 |
| 2021-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER TALBOT / 30/06/2021 |
| 2021-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TALBOT / 05/07/2021 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES |
| 2021-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TALBOT |
| 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 |
| 2021-02-05 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW GILL / 03/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-17 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GILL / 02/10/2019 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 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 |
| 2019-01-21 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, 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 |
| 2018-02-09 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-06-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-05-17 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-05 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address 23-25 BEDMINSTER DOWN ROAD BEDMINSTER BRISTOL AVON BS13 7AB |
| 2016-01-07 |
insert address 23-25 BEDMINSTER DOWN ROAD BEDMINSTER BRISTOL AVON ENGLAND BS13 7AB |
| 2016-01-07 |
update registered_address |
| 2015-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2015 FROM
23-25 BEDMINSTER DOWN ROAD
BEDMINSTER
BRISTOL
AVON
BS13 7AB |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-06-07 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-05-19 |
update statutory_documents 12/05/15 FULL LIST |
| 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 |
| 2015-02-16 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GILL / 10/11/2014 |
| 2014-06-07 |
delete address 23-25 BEDMINSTER DOWN ROAD BEDMINSTER BRISTOL AVON ENGLAND BS13 7AB |
| 2014-06-07 |
insert address 23-25 BEDMINSTER DOWN ROAD BEDMINSTER BRISTOL AVON BS13 7AB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-06-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-05-12 |
update statutory_documents 12/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-06-26 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 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 |
| 2013-05-13 |
update statutory_documents 12/05/13 FULL LIST |
| 2013-01-02 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-15 |
update statutory_documents 12/05/12 FULL LIST |
| 2012-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TALBOT / 08/05/2012 |
| 2012-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GILL / 08/05/2012 |
| 2012-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2012 FROM
23-25 BEDMINSTER DOWN ROAD
BEDMINSTER
BRISTOL
BS13 7AB |
| 2012-03-01 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents 12/05/11 FULL LIST |
| 2011-05-11 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-18 |
update statutory_documents 12/05/10 FULL LIST |
| 2009-12-31 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2008 FROM
30-31 ST. JAMES PLACE,
MANGOTSFIELD, BRISTOL
AVON
BS16 9JB |
| 2008-12-02 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER TALBOT / 28/03/2008 |
| 2008-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GILL / 27/02/2008 |
| 2008-03-31 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-09-12 |
update statutory_documents RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 2005-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 2003-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |