| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-07 |
delete source_ip 13.107.237.64 |
| 2023-10-07 |
delete source_ip 13.107.238.64 |
| 2023-10-07 |
insert source_ip 13.107.213.64 |
| 2023-10-07 |
insert source_ip 13.107.246.64 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-22 |
delete source_ip 13.107.213.64 |
| 2023-03-22 |
delete source_ip 13.107.246.64 |
| 2023-03-22 |
insert source_ip 13.107.237.64 |
| 2023-03-22 |
insert source_ip 13.107.238.64 |
| 2023-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SHELDON GARARD |
| 2022-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PUGSLEY |
| 2022-06-22 |
update website_status FailedRobotsLimitReached => OK |
| 2022-04-22 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-06-08 |
update statutory_documents DIRECTOR APPOINTED SIMON PUGSLEY |
| 2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY SMITH |
| 2021-05-07 |
delete sic_code 36000 - Water collection, treatment and supply |
| 2021-05-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-08 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY GORDON SMITH |
| 2019-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH JOHNSON |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2019-02-07 |
update account_category SMALL => FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-03 |
update statutory_documents SECRETARY APPOINTED RUTH ESME JEFFERSON |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEIGH FISHER-HOYLE |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK TIMOTHY WATTS |
| 2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERS |
| 2017-06-20 |
update statutory_documents ADOPT ARTICLES 31/03/2017 |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-05-15 |
update statutory_documents DIRECTOR APPOINTED MR ALAN DEREK MORGAN |
| 2017-05-15 |
update statutory_documents SECRETARY APPOINTED LEIGH FISHER-HOYLE |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENIS MORAN |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SADDIQ |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN JOHNSON |
| 2017-04-27 |
update account_ref_day 31 => 30 |
| 2017-04-27 |
update account_ref_month 3 => 6 |
| 2017-04-27 |
update accounts_next_due_date 2017-12-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents CURREXT FROM 31/03/2017 TO 30/06/2017 |
| 2017-02-10 |
delete address 21E SOMERSET SQUARE NAILSEA BRISTOL UNITED KINGDOM BS4 81RD |
| 2017-02-10 |
insert address 21E SOMERSET SQUARE NAILSEA BRISTOL UNITED KINGDOM BS48 1RQ |
| 2017-02-10 |
update account_category DORMANT => FULL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-10 |
update registered_address |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ENIS MORAN |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN NEWBY |
| 2017-01-27 |
update statutory_documents SECOND FILING OF TM01 FOR LUIS GARCIA BERENGUER |
| 2017-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2017 FROM
21E SOMERSET SQUARE
NAILSEA
BRISTOL
BS4 81RD
UNITED KINGDOM |
| 2017-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS BERENGUER |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH ELIZABETH JOHNSON |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-07-08 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-07-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-06-01 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-05-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-05-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2016-05-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2016-05-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2016-05-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2016-05-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED |
| 2016-05-14 |
delete address OPERATIONS CENTRE CLAVERTON DOWN ROAD CLAVERTON DOWN BATH BA2 7WW |
| 2016-05-14 |
insert address 21E SOMERSET SQUARE NAILSEA BRISTOL UNITED KINGDOM BS4 81RD |
| 2016-05-14 |
update account_ref_day 30 => 31 |
| 2016-05-14 |
update account_ref_month 6 => 3 |
| 2016-05-14 |
update accounts_next_due_date 2017-03-31 => 2016-12-31 |
| 2016-05-14 |
update registered_address |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANTONY CHAMBERS |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED HABEDAT SADDIQ |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SKELLETT |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL REED |
| 2016-04-20 |
update statutory_documents DIRECTOR APPOINTED BEN JAMES NEWBY |
| 2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MR LUIS GARCIA BERENGUER |
| 2016-03-29 |
update statutory_documents ADOPT ARTICLES 14/03/2016 |
| 2016-03-16 |
update statutory_documents CURRSHO FROM 30/06/2016 TO 31/03/2016 |
| 2016-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2016 FROM
OPERATIONS CENTRE CLAVERTON DOWN ROAD
CLAVERTON DOWN
BATH
BA2 7WW |
| 2016-02-25 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN FRANCES JOHNSON |
| 2016-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW PHILLIPS |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-06-10 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN ELLIOTT |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED NIGEL ANTHONY REED |
| 2015-05-30 |
update statutory_documents DIRECTOR APPOINTED MR COLIN FRANK SKELLETT |
| 2015-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PYMER |
| 2015-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RIDER |
| 2015-05-08 |
update statutory_documents 07/05/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-07 => 2016-03-31 |
| 2014-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COPPACK |
| 2014-10-16 |
update statutory_documents DIRECTOR APPOINTED JAMES ANDREW RIDER |
| 2014-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SKELLETT |
| 2014-06-07 |
delete address OPERATIONS CENTRE CLAVERTON DOWN ROAD CLAVERTON DOWN BATH UNITED KINGDOM BA2 7WW |
| 2014-06-07 |
insert address OPERATIONS CENTRE CLAVERTON DOWN ROAD CLAVERTON DOWN BATH BA2 7WW |
| 2014-06-07 |
insert sic_code 36000 - Water collection, treatment and supply |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-05-07 |
| 2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-05-12 |
update statutory_documents 07/05/14 FULL LIST |
| 2014-01-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BENNETT COPPACK |
| 2013-07-02 |
update account_ref_day 31 => 30 |
| 2013-07-02 |
update account_ref_month 5 => 6 |
| 2013-06-05 |
update statutory_documents CURREXT FROM 31/05/2014 TO 30/06/2014 |
| 2013-05-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |