| 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 |
| 2023-08-22 |
delete person Marc Hooper |
| 2023-08-22 |
insert person Jonathan Prestidge |
| 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 |
| 2023-03-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-08-07 |
update num_mort_outstanding 2 => 0 |
| 2022-08-07 |
update num_mort_satisfied 0 => 2 |
| 2022-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056424670002 |
| 2022-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 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 |
| 2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-06-17 |
delete source_ip 5.134.9.48 |
| 2021-06-17 |
insert source_ip 172.67.139.220 |
| 2021-06-17 |
insert source_ip 104.21.65.24 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLIAM DEVERELL / 04/01/2021 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
delete address R17 ENTERPRISE ZONE MARSHALL WAY COMMERCE PARK FROME SOMERSET BA11 2FE |
| 2020-01-07 |
insert address L5 COMMERCE PARK FROME SOMERSET UNITED KINGDOM BA11 2FB |
| 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 |
| 2020-01-07 |
update registered_address |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2019 FROM
R17 ENTERPRISE ZONE
MARSHALL WAY COMMERCE PARK
FROME
SOMERSET
BA11 2FE |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-01-19 |
delete source_ip 62.100.206.212 |
| 2017-01-19 |
insert source_ip 5.134.9.48 |
| 2017-01-07 |
update accounts_last_madeup_date 2014-11-30 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-10-26 |
delete source_ip 185.116.215.48 |
| 2016-10-26 |
insert source_ip 62.100.206.212 |
| 2016-09-20 |
delete source_ip 212.38.164.12 |
| 2016-09-20 |
insert source_ip 185.116.215.48 |
| 2016-05-13 |
update account_ref_day 30 => 31 |
| 2016-05-13 |
update account_ref_month 11 => 3 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2016-12-31 |
| 2016-05-05 |
update statutory_documents ADOPT ARTICLES 06/04/2015 |
| 2016-04-04 |
update statutory_documents PREVEXT FROM 30/11/2015 TO 31/03/2016 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-22 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-09-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-05-07 |
update num_mort_charges 1 => 2 |
| 2015-05-07 |
update num_mort_outstanding 1 => 2 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056424670002 |
| 2015-03-20 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-03 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-31 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-20 |
delete alias JDS TOYS AND GAMES LTD |
| 2014-03-20 |
delete source_ip 212.38.164.90 |
| 2014-03-20 |
insert source_ip 212.38.164.12 |
| 2014-02-07 |
delete address R17 ENTERPRISE ZONE MARSHALL WAY COMMERCE PARK FROME SOMERSET ENGLAND BA11 2FE |
| 2014-02-07 |
insert address R17 ENTERPRISE ZONE MARSHALL WAY COMMERCE PARK FROME SOMERSET BA11 2FE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-02-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2014-02-01 |
delete phone (044) 01373 465178 |
| 2014-02-01 |
insert phone (044) 01373 469741 |
| 2014-01-15 |
update statutory_documents 01/12/13 FULL LIST |
| 2014-01-03 |
delete source_ip 212.78.232.118 |
| 2014-01-03 |
insert source_ip 212.38.164.90 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-23 |
update company_status Active => Active - Proposal to Strike off |
| 2012-12-28 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-12-14 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-12-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-11-27 |
update statutory_documents FIRST GAZETTE |
| 2012-01-19 |
update statutory_documents 01/12/11 FULL LIST |
| 2012-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHARD DEVERELL / 01/12/2011 |
| 2012-01-18 |
update statutory_documents 30/04/11 STATEMENT OF CAPITAL GBP 4 |
| 2011-11-22 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2011 FROM
61 SOUTHDOWN ROAD
SOUTHDOWN
BATH
BA2 1HL |
| 2011-01-18 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-08-31 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-02-11 |
update statutory_documents 01/12/09 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHARD DEVERELL / 01/12/2009 |
| 2009-10-01 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-08-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-12-31 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-02-09 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 |
| 2005-12-12 |
update statutory_documents S366A DISP HOLDING AGM 01/12/05 |
| 2005-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |