| Date | Description |
|---|
| 2024-04-07 |
delete address PARRETT WAY PARRETT WAY COLLEY LANE BRIDGWATER SOMERSET ENGLAND TA6 5LB |
| 2024-04-07 |
insert address THE GRANARY KNOLE LANGPORT ENGLAND TA10 9HY |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-29 => 2022-11-29 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2024-08-29 |
| 2023-08-28 |
update statutory_documents 29/11/22 TOTAL EXEMPTION FULL |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-29 => 2021-11-29 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-29 => 2023-08-29 |
| 2022-08-29 |
update statutory_documents 29/11/21 TOTAL EXEMPTION FULL |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2021-09-07 |
delete address 92 NORE ROAD PORTISHEAD SOMERSET BS20 8DX |
| 2021-09-07 |
insert address PARRETT WAY PARRETT WAY COLLEY LANE BRIDGWATER SOMERSET ENGLAND TA6 5LB |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-29 => 2020-11-29 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-29 => 2022-08-29 |
| 2021-09-07 |
update registered_address |
| 2021-08-13 |
update statutory_documents 29/11/20 TOTAL EXEMPTION FULL |
| 2021-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2021 FROM
92 NORE ROAD
PORTISHEAD
SOMERSET
BS20 8DX |
| 2021-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN WHELLER / 19/07/2021 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES |
| 2021-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN WHELLER |
| 2021-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN WHELLER |
| 2021-06-11 |
update statutory_documents CESSATION OF MARK GUY HUNTER AS A PSC |
| 2021-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HUNTER |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-29 => 2019-11-29 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-29 => 2021-08-29 |
| 2020-11-26 |
update statutory_documents 29/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-29 => 2020-11-29 |
| 2020-04-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK GUY HUNTER |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 2020-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GUY HUNTER |
| 2020-04-27 |
update statutory_documents CESSATION OF NICHOLAS ALAN JOHN WHELLER AS A PSC |
| 2020-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHELLER |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-29 => 2018-11-29 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-29 => 2020-08-29 |
| 2019-08-13 |
update statutory_documents 29/11/18 TOTAL EXEMPTION FULL |
| 2019-03-14 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ALAN JOHN WHELLER |
| 2019-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ALAN JOHN WHELLER |
| 2019-03-06 |
update statutory_documents CESSATION OF DOUGLAS JOHN CROOK-TAYLOR AS A PSC |
| 2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CROOK-TAYLOR |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-29 => 2017-11-29 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-29 => 2019-08-29 |
| 2018-08-29 |
update statutory_documents 29/11/17 TOTAL EXEMPTION FULL |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-29 => 2016-11-29 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-29 => 2018-08-29 |
| 2017-08-21 |
update statutory_documents 29/11/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
delete sic_code 99999 - Dormant Company |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-29 => 2017-08-29 |
| 2016-08-25 |
update statutory_documents 29/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-12-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-29 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-08-29 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-21 => 2015-11-19 |
| 2015-12-07 |
update returns_next_due_date 2015-12-19 => 2016-12-17 |
| 2015-11-23 |
update statutory_documents 29/11/14 TOTAL EXEMPTION SMALL |
| 2015-11-19 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-09-07 |
update account_ref_day 30 => 29 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2015-11-30 |
| 2015-08-31 |
update statutory_documents PREVSHO FROM 30/11/2014 TO 29/11/2014 |
| 2015-04-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2015-04-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2015-03-04 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-21 => 2015-08-31 |
| 2014-08-19 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 92 NORE ROAD PORTISHEAD SOMERSET ENGLAND BS20 8DX |
| 2014-01-07 |
insert address 92 NORE ROAD PORTISHEAD SOMERSET BS20 8DX |
| 2014-01-07 |
insert sic_code 99999 - Dormant Company |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-11-21 |
| 2014-01-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-12-02 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN CROOK / 01/11/2013 |
| 2012-11-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |