| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ALAN LANE / 03/01/2023 |
| 2023-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUSSELL ALAN LANE / 03/01/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2022-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES |
| 2022-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ALAN LANE / 26/09/2022 |
| 2022-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUSSELL ALAN LANE / 26/09/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 2019-08-07 |
delete address ST THOMAS COURT THOMAS LANE BRISTOL BS1 6JG |
| 2019-08-07 |
insert address 3 TEMPLE QUAY TEMPLE BACK EAST BRISTOL UNITED KINGDOM BS1 6DZ |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-07 |
update registered_address |
| 2019-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2019 FROM
ST THOMAS COURT THOMAS LANE
BRISTOL
BS1 6JG |
| 2019-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 2019-03-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-01-08 |
update statutory_documents FIRST GAZETTE |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-11 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2016-02-11 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2016-01-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-12 |
update statutory_documents FIRST GAZETTE |
| 2016-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-01-11 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2015-01-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-12-04 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-01-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-07-16 => 2015-07-31 |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-10-16 |
| 2014-01-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-12-02 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-07-02 |
delete address WESTPOINT 78 QUEENS ROAD CLIFTON BRISTOL UNITED KINGDOM BS8 1QU |
| 2013-07-02 |
insert address ST THOMAS COURT THOMAS LANE BRISTOL BS1 6JG |
| 2013-07-02 |
update registered_address |
| 2013-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2013 FROM
WESTPOINT 78 QUEENS ROAD
CLIFTON
BRISTOL
BS8 1QU
UNITED KINGDOM |
| 2012-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |