| Date | Description |
|---|
| 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 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-06-07 |
update num_mort_outstanding 2 => 1 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089460950001 |
| 2023-04-07 |
delete address C V ROSS & CO LIMITED UNIT 1, OFFICE 1 TOWER LANE BUSINESS PARK TOWER LANE, WARMLEY BRISTOL ENGLAND BS30 8XT |
| 2023-04-07 |
insert address UNIT 1, OFFICE 1 TOWER LANE BUSINESS PARK TOWER LANE WARMLEY BRISTOL ENGLAND BS30 8XT |
| 2023-04-07 |
update account_ref_day 29 => 31 |
| 2023-04-07 |
update account_ref_month 9 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-29 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-16 |
update statutory_documents PREVSHO FROM 29/09/2022 TO 31/03/2022 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES |
| 2022-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2022 FROM
C V ROSS & CO LIMITED UNIT 1, OFFICE 1
TOWER LANE BUSINESS PARK
TOWER LANE, WARMLEY
BRISTOL
BS30 8XT
ENGLAND |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-06-27 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WORX GROUP (SW) LTD |
| 2022-04-26 |
update statutory_documents CESSATION OF ADRIAN MARK BRITTON AS A PSC |
| 2022-04-26 |
update statutory_documents CESSATION OF MATTHEW WILLIAM EDWARD COUPE AS A PSC |
| 2022-04-26 |
update statutory_documents 14/04/22 STATEMENT OF CAPITAL GBP 1176 |
| 2022-01-07 |
update account_ref_day 30 => 29 |
| 2022-01-07 |
update account_ref_month 3 => 9 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-06-29 |
| 2021-12-17 |
update statutory_documents PREVEXT FROM 30/03/2021 TO 29/09/2021 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-02-06 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD DAVID RUSSELL JACOMB |
| 2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 2020-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN BERNARD |
| 2020-08-09 |
update num_mort_charges 1 => 2 |
| 2020-08-09 |
update num_mort_outstanding 1 => 2 |
| 2020-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089460950002 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address OFFICE 11B HANHAM HALL WHITTUCKS ROAD BRISTOL ENGLAND BS15 3HY |
| 2019-11-07 |
insert address C V ROSS & CO LIMITED UNIT 1, OFFICE 1 TOWER LANE BUSINESS PARK TOWER LANE, WARMLEY BRISTOL ENGLAND BS30 8XT |
| 2019-11-07 |
update registered_address |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 2019-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN MARK BRITTON |
| 2019-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM EDWARD COUPE / 28/02/2019 |
| 2019-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2019 FROM
OFFICE 11B HANHAM HALL
WHITTUCKS ROAD
BRISTOL
BS15 3HY
ENGLAND |
| 2019-10-02 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 1000 |
| 2019-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-12-30 |
| 2019-03-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-31 |
| 2018-12-31 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 2018-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COUPE / 10/03/2018 |
| 2018-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN PAUL BERNARD / 10/03/2018 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-26 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-09-07 |
delete address PLOT 15 UNIT 9B CATER BUSINESS PARK CATER ROAD BRISTOL ENGLAND BS13 7TT |
| 2017-09-07 |
insert address OFFICE 11B HANHAM HALL WHITTUCKS ROAD BRISTOL ENGLAND BS15 3HY |
| 2017-09-07 |
update registered_address |
| 2017-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2017 FROM
PLOT 15 UNIT 9B CATER BUSINESS PARK
CATER ROAD
BRISTOL
BS13 7TT
ENGLAND |
| 2017-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN PAUL BERNARD / 03/05/2017 |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED MR RYAN PAUL BERNARD |
| 2017-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COUPE / 20/04/2017 |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update num_mort_charges 0 => 1 |
| 2016-12-20 |
update num_mort_outstanding 0 => 1 |
| 2016-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089460950001 |
| 2016-07-07 |
delete address 18 LATIMER CLOSE BRISTOL BS4 4FG |
| 2016-07-07 |
insert address PLOT 15 UNIT 9B CATER BUSINESS PARK CATER ROAD BRISTOL ENGLAND BS13 7TT |
| 2016-07-07 |
update registered_address |
| 2016-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2016 FROM
18 LATIMER CLOSE BRISTOL
BS4 4FG |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-06-08 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-05-19 |
update statutory_documents 19/03/16 FULL LIST |
| 2015-12-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-19 => 2016-12-31 |
| 2015-11-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address 18 LATIMER CLOSE BRISTOL UNITED KINGDOM BS4 4FG |
| 2015-06-08 |
insert address 18 LATIMER CLOSE BRISTOL BS4 4FG |
| 2015-06-08 |
insert sic_code 43910 - Roofing activities |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date null => 2015-03-19 |
| 2015-06-08 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-05-06 |
update statutory_documents 19/03/15 FULL LIST |
| 2014-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |