| Date | Description |
|---|
| 2025-02-16 |
delete address Unit 502
Worle Park Way,
Weston-super-Mare,
BS22 6WA |
| 2025-02-16 |
insert address Unit 200
Worle Park Way,
Weston-super-Mare,
BS22 6WA |
| 2025-02-16 |
insert management_pages_linkeddomain forbes.com |
| 2025-02-16 |
insert portfolio_pages_linkeddomain buildingproducts.co.uk |
| 2025-02-16 |
insert portfolio_pages_linkeddomain insightdata.co.uk |
| 2025-02-16 |
update person_title Andrew Scott: CEO; Its Founder => Community; CEO; Board Director of the Exclusive Clifton Club; Its Founder |
| 2025-02-16 |
update primary_contact Unit 502
Worle Park Way,
Weston-super-Mare,
BS22 6WA => Unit 200
Worle Park Way,
Weston-super-Mare,
BS22 6WA |
| 2025-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2025 FROM
UNIT 502 PARK WAY
WORLE
WESTON-SUPER-MARE
BS22 6WA
ENGLAND |
| 2024-11-19 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-11-13 |
insert management_pages_linkeddomain andrewscott.bio |
| 2024-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-07 |
update statutory_documents FIRST GAZETTE |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2018-07-27 |
update statutory_documents ADOPT ARTICLES 01/03/2018 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2016-12-19 |
delete address UNIT 3 BRIDGWATER COURT OLDMIXON CRESCENT WESTON-SUPER-MARE NORTH SOMERSET BS24 9AY |
| 2016-12-19 |
insert address UNIT 502 PARK WAY WORLE WESTON-SUPER-MARE ENGLAND BS22 6WA |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update registered_address |
| 2016-11-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN COSTELOE HUGHES / 07/11/2016 |
| 2016-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2016 FROM
UNIT 3 BRIDGWATER COURT
OLDMIXON CRESCENT
WESTON-SUPER-MARE
NORTH SOMERSET
BS24 9AY |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-06-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-05-19 |
update statutory_documents 16/05/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update num_mort_charges 1 => 2 |
| 2015-10-07 |
update num_mort_outstanding 1 => 2 |
| 2015-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080709330002 |
| 2015-07-07 |
update num_mort_charges 0 => 1 |
| 2015-07-07 |
update num_mort_outstanding 0 => 1 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-07-07 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080709330001 |
| 2015-06-08 |
update statutory_documents 16/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address UNIT 3 BRIDGWATER COURT OLDMIXON CRESCENT WESTON-SUPER-MARE NORTH SOMERSET ENGLAND BS24 9AY |
| 2014-07-07 |
insert address UNIT 3 BRIDGWATER COURT OLDMIXON CRESCENT WESTON-SUPER-MARE NORTH SOMERSET BS24 9AY |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-07-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-06-30 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update account_ref_month 5 => 3 |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-16 => 2014-12-31 |
| 2014-02-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-02-13 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/03/2013 |
| 2013-07-01 |
insert sic_code 70100 - Activities of head offices |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-16 |
| 2013-07-01 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-26 |
update statutory_documents 16/05/13 FULL LIST |
| 2013-06-23 |
delete address COOPER HOUSE LOWER CHARLTON ESTATE SHEPTON MALLETT SOMERSET UNITED KINGDOM BA4 5QE |
| 2013-06-23 |
insert address UNIT 3 BRIDGWATER COURT OLDMIXON CRESCENT WESTON-SUPER-MARE NORTH SOMERSET ENGLAND BS24 9AY |
| 2013-06-23 |
update registered_address |
| 2012-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2012 FROM
COOPER HOUSE LOWER CHARLTON ESTATE
SHEPTON MALLETT
SOMERSET
BA4 5QE
UNITED KINGDOM |
| 2012-11-21 |
update statutory_documents SECRETARY APPOINTED HELEN COSTELOE HUGHES |
| 2012-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |