Date | Description |
2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-26 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
2020-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH FARROW / 15/06/2020 |
2020-11-12 |
update statutory_documents CESSATION OF JOHN HELTON FARROW AS A PSC |
2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FARROW |
2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-03-12 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-01-21 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-01-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-01-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-12-09 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-11 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
delete address OPTIONS HOUSE 18 CENTRAL AVENUE HANHAM BRISTOL BS15 3PQ |
2015-11-08 |
insert address 117 MEMORIAL ROAD HANHAM BRISTOL BS15 3LA |
2015-11-08 |
update registered_address |
2015-11-08 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
2015-11-08 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
2015-10-15 |
update statutory_documents 08/08/15 FULL LIST |
2015-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA RUTH FARROW / 30/09/2015 |
2015-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HELTON FARROW / 30/09/2015 |
2015-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA RUTH FARROW / 30/09/2015 |
2015-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2015 FROM
OPTIONS HOUSE 18 CENTRAL AVENUE
HANHAM
BRISTOL
BS15 3PQ |
2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-01-21 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address OPTIONS HOUSE 18 CENTRAL AVENUE HANHAM BRISTOL UNITED KINGDOM BS15 3PQ |
2014-09-07 |
insert address OPTIONS HOUSE 18 CENTRAL AVENUE HANHAM BRISTOL BS15 3PQ |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
2014-08-11 |
update statutory_documents 08/08/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-03-17 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
2013-08-09 |
update statutory_documents 08/08/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 4531 - Installation electrical wiring etc. |
2013-06-22 |
insert sic_code 43210 - Electrical installation |
2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
2013-03-19 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-08-22 |
update statutory_documents 08/08/12 FULL LIST |
2012-03-20 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2011 FROM
UNIT 9 HANHAM BUSINESS PARK
MEMORIAL ROAD
HANHAM
BRISTOL
BS15 3JE |
2011-08-08 |
update statutory_documents 08/08/11 FULL LIST |
2011-02-11 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-10-25 |
update statutory_documents 08/08/10 FULL LIST |
2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA RUTH FARROW / 08/08/2010 |
2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HELTON FARROW / 08/08/2010 |
2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOSEPH FARROW / 08/08/2010 |
2010-02-24 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-08-25 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
2009-04-06 |
update statutory_documents S-DIV |
2009-04-06 |
update statutory_documents DIRECTOR APPOINTED ANGELA RUTH FARROW |
2009-04-06 |
update statutory_documents DIRECTOR APPOINTED STEVEN JOSEPH FARROW |
2009-04-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2009-02-07 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-08-21 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
2008-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
2007-09-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-09-18 |
update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-10-18 |
update statutory_documents £ IC 2/1
08/09/06
£ SR 1@1=1 |
2006-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-10-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-10-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2006-10-18 |
update statutory_documents POS PD OUT OF DIST PROF 08/09/06 |
2006-09-28 |
update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
2006-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/05 FROM:
MILSTED LANGDON
WINCHESTER HOUSE
DEANE GATE AVENUE TAUNTON
TA1 2UH |
2005-08-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-08-18 |
update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
2005-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/05 FROM:
UNIT 9 HANHAM BUSINESS PARK
MEMORIAL ROAD
HANHAM
BRISTOL BS15 3JE |
2005-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-10-25 |
update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
2004-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/04 FROM:
OPTIONS HOUSE
CLOCKTOWER YARD TEMPLE MEADS
BRISTOL
BS1 6QH |
2003-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2003-09-20 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-20 |
update statutory_documents SECRETARY RESIGNED |
2003-05-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02 |
2003-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2002-10-14 |
update statutory_documents RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
2001-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/01 FROM:
9 REPTON ROAD
BRISLINGTON BRISTOL
BS4 3LS |
2001-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/01 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX |
2001-08-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-08-23 |
update statutory_documents SECRETARY RESIGNED |
2001-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |