| Date | Description |
|---|
| 2024-04-07 |
delete address LOXLEY HOUSE 21 COKER ROAD WESTON-SUPER-MARE SOMERSET BS22 6BX |
| 2024-04-07 |
insert address THE OAKS HEWISH WESTON-SUPER-MARE SOMERSET ENGLAND BS24 6SE |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2023 FROM
LOXLEY HOUSE 21 COKER ROAD
WESTON-SUPER-MARE
SOMERSET
BS22 6BX |
| 2023-11-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, WITH 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 |
| 2022-10-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE TYLER / 11/07/2022 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, WITH 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 |
| 2021-12-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID WILLIAMS / 07/07/2021 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES |
| 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 |
| 2021-02-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 2019-07-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 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 |
| 2018-12-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-07-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-10 |
update statutory_documents ADOPT ARTICLES 27/03/2017 |
| 2016-08-05 |
update statutory_documents OTHER COMPANY BUSINESS 25/07/2016 |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-10-22 |
update statutory_documents 22/10/15 STATEMENT OF CAPITAL GBP 2020100 |
| 2015-10-07 |
delete address LOXLEY HOUSE 21 COKER ROAD WESTON-SUPER-MARE SOMERSET ENGLAND BS22 6BX |
| 2015-10-07 |
insert address LOXLEY HOUSE 21 COKER ROAD WESTON-SUPER-MARE SOMERSET BS22 6BX |
| 2015-10-07 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-07-01 |
| 2015-10-07 |
update returns_next_due_date 2016-07-28 => 2017-07-28 |
| 2015-10-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-09-24 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-09-23 |
update statutory_documents 30/06/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-09-07 |
delete address SUITE 103, FIRST FLOOR, QC30 30 QUEEN CHARLOTTE STREET BRISTOL ENGLAND BS1 4HJ |
| 2015-09-07 |
insert address LOXLEY HOUSE 21 COKER ROAD WESTON-SUPER-MARE SOMERSET ENGLAND BS22 6BX |
| 2015-09-07 |
update account_ref_day 30 => 31 |
| 2015-09-07 |
update account_ref_month 6 => 3 |
| 2015-09-07 |
update accounts_next_due_date 2017-03-31 => 2016-12-31 |
| 2015-09-07 |
update registered_address |
| 2015-08-11 |
update statutory_documents CURRSHO FROM 30/06/2016 TO 31/03/2016 |
| 2015-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2015 FROM
SUITE 103, FIRST FLOOR, QC30
30 QUEEN CHARLOTTE STREET
BRISTOL
BS1 4HJ
ENGLAND |
| 2015-08-11 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN DAVID WILLIAMS |
| 2015-08-11 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH JANE TYLER |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ALBERY |
| 2015-06-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |