| Date | Description |
|---|
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-07 |
update num_mort_charges 2 => 3 |
| 2019-08-07 |
update num_mort_outstanding 1 => 2 |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 2019-07-07 |
update num_mort_outstanding 2 => 1 |
| 2019-07-07 |
update num_mort_satisfied 0 => 1 |
| 2019-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086590340003 |
| 2019-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086590340001 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-02-07 |
update num_mort_charges 1 => 2 |
| 2019-02-07 |
update num_mort_outstanding 1 => 2 |
| 2019-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086590340002 |
| 2018-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTHA RYDER / 17/10/2018 |
| 2018-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MARTHA RYDER / 17/10/2018 |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086590340001 |
| 2018-07-07 |
delete sic_code 41100 - Development of building projects |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 2018-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 2017-10-07 |
delete address BISHOPBROOK HOUSE CATHEDRAL AVENUE WELLS SOMERSET ENGLAND BA5 1FD |
| 2017-10-07 |
insert address HILLGATE HOUSE WELLS ROAD WORTH WELLS SOMERSET ENGLAND BA5 1LW |
| 2017-10-07 |
update registered_address |
| 2017-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2017 FROM
BISHOPBROOK HOUSE CATHEDRAL AVENUE
WELLS
SOMERSET
BA5 1FD
ENGLAND |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-08-08 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address 20 MERLIN DRIVE WELLS SOMERSET BA5 2JP |
| 2016-08-07 |
insert address BISHOPBROOK HOUSE CATHEDRAL AVENUE WELLS SOMERSET ENGLAND BA5 1FD |
| 2016-08-07 |
update registered_address |
| 2016-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2016 FROM
20 MERLIN DRIVE WELLS
SOMERSET
BA5 2JP |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-09-07 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-08-21 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-21 => 2016-05-31 |
| 2015-05-20 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTHA MOYSE / 06/03/2015 |
| 2014-10-07 |
delete address 13A BROAD STREET WELLS SOMERSET ENGLAND BA5 2DJ |
| 2014-10-07 |
insert address 20 MERLIN DRIVE WELLS SOMERSET BA5 2JP |
| 2014-10-07 |
insert sic_code 41100 - Development of building projects |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-21 |
| 2014-10-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-09-30 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2014 FROM
13A BROAD STREET
WELLS
SOMERSET
BA5 2DJ
ENGLAND |
| 2013-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |