| Date | Description |
|---|
| 2024-04-07 |
delete address UNITS 19-22 LAVENHAM ROAD BEECHES INDUSTRIAL ESTATE, YATE BRISTOL SOUTH GLOS ENGLAND BS37 5QX |
| 2024-04-07 |
insert address BOSCAWEN HOUSE ST. STEPHEN ST. AUSTELL ENGLAND PL26 7QF |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-03 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES |
| 2022-03-14 |
delete source_ip 185.11.240.4 |
| 2022-03-14 |
insert source_ip 195.238.175.51 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-11 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-10 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update num_mort_charges 2 => 3 |
| 2021-02-08 |
update num_mort_outstanding 1 => 2 |
| 2021-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043124320003 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2019-09-12 |
update website_status DomainNotFound => OK |
| 2019-09-12 |
delete source_ip 91.103.220.161 |
| 2019-09-12 |
insert source_ip 185.11.240.4 |
| 2019-07-14 |
update website_status OK => DomainNotFound |
| 2019-04-30 |
update website_status OK => DomainNotFound |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-22 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update num_mort_outstanding 2 => 1 |
| 2018-12-07 |
update num_mort_satisfied 0 => 1 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-26 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-06 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address UNITS 19-22 LAVENHAM ROAD BEECHES INDSTRIAL ESTATE, YATE BRISTOL SOUTH GLOS BS3 75Q |
| 2016-12-20 |
insert address UNITS 19-22 LAVENHAM ROAD BEECHES INDUSTRIAL ESTATE, YATE BRISTOL SOUTH GLOS ENGLAND BS37 5QX |
| 2016-12-20 |
update registered_address |
| 2016-12-09 |
update website_status OK => FlippedRobots |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2016 FROM
UNITS 19-22 LAVENHAM ROAD
BEECHES INDSTRIAL ESTATE, YATE
BRISTOL
SOUTH GLOS
BS3 75Q |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-27 |
delete address Units 15 - 18 Lavenham Road
Beeches Industrial Estate
Yate
Bristol
BS37 5QX |
| 2016-01-27 |
insert address Units 19 - 22 Lavenham Road
Beeches Industrial Estate
Yate
Bristol
BS37 5QX |
| 2016-01-27 |
update primary_contact Units 15 - 18 Lavenham Road
Beeches Industrial Estate
Yate
Bristol
BS37 5QX => Units 19 - 22 Lavenham Road
Beeches Industrial Estate
Yate
Bristol
BS37 5QX |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-08 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-11 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-05-08 |
delete address UNITS 15 & 16 LAVENHAM ROAD BEECHES INDUSTRIAL ESTATE YATE BRISTOL SOUTH GLOS BS37 5QX |
| 2015-05-08 |
insert address UNITS 19-22 LAVENHAM ROAD BEECHES INDSTRIAL ESTATE, YATE BRISTOL SOUTH GLOS BS3 75Q |
| 2015-05-08 |
update registered_address |
| 2015-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2015 FROM
UNITS 15 & 16 LAVENHAM ROAD
BEECHES INDUSTRIAL ESTATE YATE
BRISTOL
SOUTH GLOS
BS37 5QX |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-10 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-09-24 |
delete address Units 15 - 17 Lavenham Road
Beeches Industrial Estate
Yate,
Bristol
BS37 5QX |
| 2014-09-24 |
insert address Units 15 - 18 Lavenham Road
Beeches Industrial Estate
Yate
Bristol
BS37 5QX |
| 2014-09-24 |
update primary_contact Units 15 - 17 Lavenham Road
Beeches Industrial Estate
Yate,
Bristol
BS37 5QX => Units 15 - 18 Lavenham Road
Beeches Industrial Estate
Yate
Bristol
BS37 5QX |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-12 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-12 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-24 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-03-22 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-01-11 |
delete source_ip 5.133.20.30 |
| 2013-01-11 |
insert source_ip 91.103.220.161 |
| 2012-12-21 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-07-03 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-22 |
update statutory_documents 29/10/11 FULL LIST |
| 2010-12-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-16 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-11-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-11-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-02-16 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GERALD OLDS / 19/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN WALTERS / 19/11/2009 |
| 2009-10-28 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-09-28 |
update statutory_documents CURRSHO FROM 28/02/2010 TO 30/09/2009 |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/07 FROM:
571 FISHPONDS ROAD
FISHPONDS
BRISTOL
BS16 3AF |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 2005-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 2005-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 2004-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 2003-10-28 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2002-11-16 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 2002-06-07 |
update statutory_documents NC INC ALREADY ADJUSTED
16/05/02 |
| 2002-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-07 |
update statutory_documents £ NC 1000/75000
16/05/ |
| 2002-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 28/02/03 |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |