| Date | Description |
|---|
| 2024-04-08 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-20 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT TUCKFIELD |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-16 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-08-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-07-26 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK MCELLIN |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER GOSTLIN |
| 2016-01-08 |
delete address 46 ALLERTON CRESCENT BRISTOL BS14 9PU |
| 2016-01-08 |
insert address 412 WELLS ROAD WELLS ROAD BRISTOL ENGLAND BS14 9AF |
| 2016-01-08 |
update registered_address |
| 2015-12-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2015 FROM
46 ALLERTON CRESCENT
BRISTOL
BS14 9PU |
| 2015-11-27 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
delete address 46 ALLERTON CRESCENT BRISTOL ENGLAND BS14 9PU |
| 2015-08-13 |
insert address 46 ALLERTON CRESCENT BRISTOL BS14 9PU |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-08-13 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-07-21 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-07-10 |
delete address 412 WELLS ROAD, KNOWLE BRISTOL AVON BS14 9AF |
| 2015-07-10 |
insert address 46 ALLERTON CRESCENT BRISTOL ENGLAND BS14 9PU |
| 2015-07-10 |
update registered_address |
| 2015-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2015 FROM
412 WELLS ROAD, KNOWLE
BRISTOL
AVON
BS14 9AF |
| 2015-06-05 |
update statutory_documents DIRECTOR APPOINTED MR JACK MCELLIN |
| 2015-06-05 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER JOHN GOSTLIN |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-07-14 |
update statutory_documents 24/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-13 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-10-07 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-09-13 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 43210 - Electrical installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2013-04-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 24/06/12 FULL LIST |
| 2012-02-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-08 |
update statutory_documents 24/06/11 FULL LIST |
| 2011-03-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-25 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-01-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2009-03-10 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 2007-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |