| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
| 2022-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-05-11 |
update statutory_documents SECRETARY APPOINTED MRS SAMANTHA JANE MARR |
| 2022-04-07 |
delete company_previous_name GODWIN BREMRIDGE & CLIFTON LIMITED |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS ANNABEL LOUISA EVANS |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA ELIZABETH FOX |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL SPICER |
| 2021-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 2020-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA GAIL LEESON |
| 2020-01-13 |
update statutory_documents CESSATION OF ANNA LOUISE SPENCER AS A PSC |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA SPENCER |
| 2019-04-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-04-26 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN COOKE |
| 2017-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2017-01-26 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN DEREK MARK COOKE |
| 2017-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH LEWIS |
| 2016-05-12 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-12 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
| 2016-05-12 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
| 2016-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-03-17 |
update statutory_documents 22/02/16 FULL LIST |
| 2015-05-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN KENNETH NEAL |
| 2015-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN COWGILL |
| 2015-05-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-07 |
update accounts_next_due_date 2015-12-31 => 2016-11-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-04-07 |
update accounts_next_due_date 2015-11-30 => 2015-12-31 |
| 2015-04-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-03-19 |
update statutory_documents 22/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-04-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-03-21 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH MARGARET LEWIS |
| 2014-03-21 |
update statutory_documents 22/02/14 FULL LIST |
| 2014-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN COWGILL / 21/03/2014 |
| 2014-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SHAW SPICER / 21/03/2014 |
| 2014-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA GAIL LEESON / 21/03/2014 |
| 2014-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET LAWRENSON |
| 2014-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET LAWRENSON |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA LOUISE SPENCER / 21/06/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
| 2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-13 |
update statutory_documents 22/02/13 FULL LIST |
| 2013-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA GAIL LEESON / 13/03/2013 |
| 2013-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA LOUISE SPENCER / 13/03/2013 |
| 2012-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN CARDEN |
| 2012-02-23 |
update statutory_documents 22/02/12 FULL LIST |
| 2011-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-02-28 |
update statutory_documents 22/02/11 FULL LIST |
| 2011-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANET MARY LAWRENSON / 21/04/2010 |
| 2010-11-25 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT JAMES MORTON MORTON-CURTIS |
| 2010-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-03-10 |
update statutory_documents 22/02/10 FULL LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN COWGILL / 10/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE SPENCER / 10/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANNE CARDEN / 10/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA GAIL LEESON / 10/03/2010 |
| 2009-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA GAIL LEESON / 16/11/2009 |
| 2009-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA BAILEY / 08/08/2009 |
| 2009-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET LAWRENSON / 10/03/2009 |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 2008-05-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS FIONA GAIL BAILEY LOGGED FORM |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA BAILEY / 01/02/2008 |
| 2007-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2005-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-15 |
update statutory_documents RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 2004-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 2004-03-08 |
update statutory_documents RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 2003-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 2003-03-01 |
update statutory_documents RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 2002-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 2002-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 2002-03-07 |
update statutory_documents COMPANY NAME CHANGED
GODWIN BREMRIDGE & CLIFTON LIMIT
ED
CERTIFICATE ISSUED ON 07/03/02 |
| 2001-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/01 FROM:
PEMBROKE HOUSE
7 BRUNSWICK SQUARE
BRISTOL
BS2 8PE |
| 2001-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |