Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES |
2023-04-07 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
2023-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-01-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COURTGATE (BRISTOL) LTD |
2023-01-27 |
update statutory_documents CESSATION OF ROWENA LIPFRIEND AS A PSC |
2023-01-27 |
update statutory_documents CESSATION OF STEPHEN ANDREW LIPFRIEND AS A PSC |
2022-12-09 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES |
2022-09-07 |
update account_ref_month 10 => 7 |
2022-09-07 |
update accounts_next_due_date 2023-07-31 => 2023-04-30 |
2022-08-09 |
update statutory_documents PREVSHO FROM 31/10/2022 TO 31/07/2022 |
2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-04-27 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-21 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-12-07 |
delete address 16 QUEEN SQUARE BRISTOL BS1 4NT |
2020-12-07 |
insert address C/O BISHOP FLEMING LLP 10 TEMPLE BACK BRISTOL UNITED KINGDOM BS1 6FL |
2020-12-07 |
update registered_address |
2020-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2020 FROM
C/O BISHOP FLEMING LLP 16 QUEEN SQUARE
BRISTOL
BS1 4NT
UNITED KINGDOM |
2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW LIPFRIEND / 20/11/2020 |
2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROWENA LIPFRIEND / 20/11/2020 |
2020-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW LIPFRIEND / 20/11/2020 |
2020-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ROWENA LIPFRIEND / 20/11/2020 |
2020-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2020 FROM
16 QUEEN SQUARE
BRISTOL
BS1 4NT |
2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-07-31 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
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 |
2019-07-25 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROWENA LIPFRIEND / 29/05/2018 |
2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
2018-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW LIPFRIEND / 29/05/2018 |
2018-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROWENA LIPFRIEND / 29/05/2018 |
2018-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW LIPFRIEND / 29/05/2018 |
2018-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ROWENA LIPFRIEND / 29/05/2018 |
2018-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW LIPFRIEND / 29/05/2018 |
2018-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROWENA LIPFRIEND / 29/05/2018 |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-03-28 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-03-17 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-05-07 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
delete sic_code 99999 - Dormant Company |
2015-11-07 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
2015-11-07 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
2015-11-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
2015-10-15 |
update statutory_documents 07/10/15 FULL LIST |
2015-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-07-07 |
update accounts_last_madeup_date null => 2014-10-31 |
2015-07-07 |
update accounts_next_due_date 2015-07-07 => 2016-07-31 |
2015-06-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address 16 QUEEN SQUARE BRISTOL UNITED KINGDOM BS1 4NT |
2014-11-07 |
insert address 16 QUEEN SQUARE BRISTOL BS1 4NT |
2014-11-07 |
insert sic_code 99999 - Dormant Company |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date null => 2014-10-07 |
2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
2014-10-16 |
update statutory_documents 07/10/14 FULL LIST |
2013-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |