| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-07 |
delete address 10 VICTORIA STREET BRISTOL ENGLAND BS1 6BN |
| 2020-12-07 |
insert address 7 YEOMANS ORCHARD WRINGTON BRISTOL ENGLAND BS40 5NT |
| 2020-12-07 |
update registered_address |
| 2020-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2020 FROM
10 VICTORIA STREET
BRISTOL
BS1 6BN
ENGLAND |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 2019-05-07 |
update account_category null => DORMANT |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-07 |
delete address QC30 QUEEN CHARLOTTE STREET BRISTOL BS1 4HJ |
| 2017-12-07 |
insert address 10 VICTORIA STREET BRISTOL ENGLAND BS1 6BN |
| 2017-12-07 |
update registered_address |
| 2017-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2017 FROM
QC30 QUEEN CHARLOTTE STREET
BRISTOL
BS1 4HJ |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 2017-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIE SKUDDER |
| 2017-10-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017 |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LADDLE |
| 2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2015-11-07 |
delete address 7 YEOMANS ORCHARD WRINGTON BRISTOL BS40 5NT |
| 2015-11-07 |
insert address QC30 QUEEN CHARLOTTE STREET BRISTOL BS1 4HJ |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-11-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2015 FROM
7 YEOMANS ORCHARD
WRINGTON
BRISTOL
BS40 5NT |
| 2015-10-16 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM LADDLE / 16/10/2015 |
| 2015-10-16 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 200 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM LADDLE |
| 2014-11-07 |
delete address 1 HIGH STREET WRINGTON BRISTOL BS40 5QB |
| 2014-11-07 |
insert address 7 YEOMANS ORCHARD WRINGTON BRISTOL BS40 5NT |
| 2014-11-07 |
update reg_address_care_of BENNETTS SOLICITORS, ATTORNEYS & NOTARIES => null |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-10-22 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2014 FROM
C/O BENNETTS SOLICITORS, ATTORNEYS & NOTARIES
1 HIGH STREET
WRINGTON
BRISTOL
BS40 5QB |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-10 => 2014-09-30 |
| 2014-03-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2014-01-22 |
update statutory_documents 24/09/12 STATEMENT OF CAPITAL GBP 100 |
| 2014-01-07 |
update account_ref_day 30 => 31 |
| 2014-01-07 |
update account_ref_month 9 => 12 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-24 => 2014-03-10 |
| 2013-12-19 |
update statutory_documents 01/10/13 STATEMENT OF CAPITAL GBP 2 |
| 2013-12-10 |
update statutory_documents PREVSHO FROM 30/09/2013 TO 31/12/2012 |
| 2013-11-07 |
delete address 1 HIGH STREET WRINGTON BRISTOL UNITED KINGDOM BS40 5QB |
| 2013-11-07 |
insert address 1 HIGH STREET WRINGTON BRISTOL BS40 5QB |
| 2013-11-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-13 |
update statutory_documents 24/09/13 FULL LIST |
| 2012-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |