| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2023-04-07 |
insert company_previous_name COURTGATE (BRISTOL) LTD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update name COURTGATE (BRISTOL) LTD => CLOCKHOUSE PROPERTIES LIMITED |
| 2023-02-23 |
update statutory_documents COMPANY NAME CHANGED COURTGATE (BRISTOL) LTD
CERTIFICATE ISSUED ON 23/02/23 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES |
| 2022-12-08 |
update statutory_documents 18/11/22 STATEMENT OF CAPITAL GBP 1372600 |
| 2022-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-09-07 |
update account_ref_day 30 => 31 |
| 2022-09-07 |
update account_ref_month 4 => 7 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-08-09 |
update statutory_documents PREVEXT FROM 30/04/2022 TO 31/07/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 2020-12-07 |
delete address C/O BISHOP FLEMING LLP 16 QUEEN SQUARE BRISTOL UNITED KINGDOM 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 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 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 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 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-12-07 |
delete address 16 QUEEN SQUARE BRISTOL BS1 4NT |
| 2017-12-07 |
insert address C/O BISHOP FLEMING LLP 16 QUEEN SQUARE BRISTOL UNITED KINGDOM BS1 4NT |
| 2017-12-07 |
update registered_address |
| 2017-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2017 FROM
16 QUEEN SQUARE
BRISTOL
BS1 4NT |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
| 2016-01-07 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2015-12-23 |
update statutory_documents 09/12/15 FULL LIST |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-10-07 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-09 => 2017-01-31 |
| 2015-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-02-07 |
update account_ref_day 31 => 30 |
| 2015-02-07 |
update account_ref_month 12 => 4 |
| 2015-01-27 |
update statutory_documents CURREXT FROM 31/12/2014 TO 30/04/2015 |
| 2015-01-07 |
delete address 16 QUEEN SQUARE BRISTOL UNITED KINGDOM BS1 4NT |
| 2015-01-07 |
insert address 16 QUEEN SQUARE BRISTOL BS1 4NT |
| 2015-01-07 |
insert sic_code 99999 - Dormant Company |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-09 |
| 2015-01-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
| 2014-12-23 |
update statutory_documents 09/12/14 FULL LIST |
| 2014-01-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-01-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-21 |
update statutory_documents 21/01/14 STATEMENT OF CAPITAL GBP 1372500 |
| 2014-01-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-01-14 |
update statutory_documents 20/12/13 STATEMENT OF CAPITAL GBP 2745000 |
| 2013-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |