Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
2024-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
2021-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA GRIFFIN |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
2020-05-07 |
delete address NORTHFIELD HOUSE SHURDINGTON ROAD BENTHAM CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL51 4UA |
2020-05-07 |
insert address 11 ALMA VALE ROAD BRISTOL ENGLAND BS8 2HL |
2020-05-07 |
update registered_address |
2020-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2020 FROM
NORTHFIELD HOUSE SHURDINGTON ROAD
BENTHAM
CHELTENHAM
GLOUCESTERSHIRE
GL51 4UA
UNITED KINGDOM |
2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-02-12 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-06-06 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-12-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/11/2016 |
2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-05-14 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-04-07 |
delete address KINGSLEY HOUSE CHURCH LANE SHURDINGTON CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL51 4TQ |
2018-04-07 |
insert address NORTHFIELD HOUSE SHURDINGTON ROAD BENTHAM CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL51 4UA |
2018-04-07 |
update registered_address |
2018-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2018 FROM
KINGSLEY HOUSE CHURCH LANE
SHURDINGTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 4TQ
UNITED KINGDOM |
2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, WITH 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 |
2017-06-08 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
2016-09-07 |
delete address 19 HOME FARM WAY EASTER COMPTON BRISTOL BS35 5SE |
2016-09-07 |
insert address KINGSLEY HOUSE CHURCH LANE SHURDINGTON CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL51 4TQ |
2016-09-07 |
update registered_address |
2016-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2016 FROM
19 HOME FARM WAY
EASTER COMPTON
BRISTOL
BS35 5SE |
2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-04-02 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
2015-12-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
2015-11-26 |
update statutory_documents 14/11/15 FULL LIST |
2015-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-08-09 |
update accounts_last_madeup_date null => 2014-10-31 |
2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-10 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-06-30 |
update statutory_documents DIRECTOR APPOINTED MRS LISA FAITH GRIFFIN |
2015-02-07 |
delete address 19 HOME FARM WAY EASTER COMPTON BRISTOL ENGLAND BS35 5SE |
2015-02-07 |
insert address 19 HOME FARM WAY EASTER COMPTON BRISTOL BS35 5SE |
2015-02-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
2015-02-07 |
update account_ref_day 30 => 31 |
2015-02-07 |
update account_ref_month 11 => 10 |
2015-02-07 |
update accounts_next_due_date 2015-08-14 => 2015-07-31 |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date null => 2014-11-14 |
2015-02-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
2015-01-15 |
update statutory_documents PREVSHO FROM 30/11/2014 TO 31/10/2014 |
2015-01-15 |
update statutory_documents 14/11/14 FULL LIST |
2013-11-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |