| Date | Description |
|---|
| 2024-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2024 FROM
WYKE HOUSE CHURCH ROAD
SEVERN BEACH
BRISTOL
BS35 4NL
ENGLAND |
| 2024-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/24, NO UPDATES |
| 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 |
| 2023-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-07 |
delete sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, 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 |
| 2022-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-07 |
delete sic_code 43320 - Joinery installation |
| 2022-06-07 |
delete sic_code 43910 - Roofing activities |
| 2022-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
delete sic_code 47710 - Retail sale of clothing in specialised stores |
| 2021-12-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2021-12-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2021-12-07 |
insert sic_code 43320 - Joinery installation |
| 2021-12-07 |
insert sic_code 43910 - Roofing activities |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
insert company_previous_name RICK CULLEN LTD |
| 2021-05-07 |
update name RICK CULLEN LTD => PRESTIGE SERVICES SW LTD |
| 2021-04-26 |
update statutory_documents COMPANY NAME CHANGED RICK CULLEN LTD
CERTIFICATE ISSUED ON 26/04/21 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICK CULLEN / 04/05/2020 |
| 2020-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD CULLEN / 06/04/2019 |
| 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 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-07 |
delete address COURTFIELD THE STREET OLVESTON BRISTOL ENGLAND BS35 4DR |
| 2019-12-07 |
delete sic_code 85590 - Other education n.e.c. |
| 2019-12-07 |
insert address WYKE HOUSE CHURCH ROAD SEVERN BEACH BRISTOL ENGLAND BS35 4NL |
| 2019-12-07 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2019-12-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2019-12-07 |
update registered_address |
| 2019-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2019 FROM
COURTFIELD THE STREET
OLVESTON
BRISTOL
BS35 4DR
ENGLAND |
| 2019-11-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CULLEN |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2019-01-07 |
delete address 2440 THE QUADRANT AZTEC WEST ALMONDSBURY BRISTOL AVON ENGLAND BS32 4AQ |
| 2019-01-07 |
insert address COURTFIELD THE STREET OLVESTON BRISTOL ENGLAND BS35 4DR |
| 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 |
| 2019-01-07 |
update registered_address |
| 2018-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2018 FROM
2440 THE QUADRANT AZTEC WEST
ALMONDSBURY
BRISTOL
AVON
BS32 4AQ
ENGLAND |
| 2018-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 224 NEWFOUNDLAND WAY PORTISHEAD BRISTOL ENGLAND BS20 7PT |
| 2016-12-20 |
insert address 2440 THE QUADRANT AZTEC WEST ALMONDSBURY BRISTOL AVON ENGLAND BS32 4AQ |
| 2016-12-20 |
update registered_address |
| 2016-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2016 FROM
224 NEWFOUNDLAND WAY
PORTISHEAD
BRISTOL
BS20 7PT
ENGLAND |
| 2016-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICK CULLEN / 08/10/2016 |
| 2016-07-07 |
delete address 96 HICKORY LANE ALMONDSBURY BRISTOL BS32 4FN |
| 2016-07-07 |
insert address 224 NEWFOUNDLAND WAY PORTISHEAD BRISTOL ENGLAND BS20 7PT |
| 2016-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-07-07 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-06-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2016 FROM
96 HICKORY LANE
ALMONDSBURY
BRISTOL
BS32 4FN |
| 2016-06-17 |
update statutory_documents 28/02/16 FULL LIST |
| 2016-06-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-24 |
update statutory_documents FIRST GAZETTE |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
delete address 96 HICKORY LANE ALMONDSBURY BRISTOL ENGLAND BS32 4FN |
| 2015-04-07 |
insert address 96 HICKORY LANE ALMONDSBURY BRISTOL BS32 4FN |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-16 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICK CULLEN / 10/10/2014 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 111 BEACH ROAD SEVERN BEACH BRISTOL AVON BS35 4PQ |
| 2014-10-07 |
insert address 96 HICKORY LANE ALMONDSBURY BRISTOL ENGLAND BS32 4FN |
| 2014-10-07 |
update reg_address_care_of RICK CULLEN => null |
| 2014-10-07 |
update registered_address |
| 2014-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2014 FROM
C/O RICK CULLEN
111 BEACH ROAD
SEVERN BEACH
BRISTOL
AVON
BS35 4PQ |
| 2014-07-07 |
insert company_previous_name FILODOXOS LTD |
| 2014-07-07 |
update name FILODOXOS LTD => RICK CULLEN LTD |
| 2014-06-25 |
update statutory_documents COMPANY NAME CHANGED FILODOXOS LTD
CERTIFICATE ISSUED ON 25/06/14 |
| 2014-06-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-05-07 |
delete address 111 BEACH ROAD SEVERN BEACH BRISTOL AVON ENGLAND BS35 4PQ |
| 2014-05-07 |
delete sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2014-05-07 |
delete sic_code 43320 - Joinery installation |
| 2014-05-07 |
insert address 111 BEACH ROAD SEVERN BEACH BRISTOL AVON BS35 4PQ |
| 2014-05-07 |
insert sic_code 85590 - Other education n.e.c. |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-05-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-04-08 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-03-07 |
delete address OFFICE B 305 DEAN ROAD AVONMOUTH BRISTOL AVON UNITED KINGDOM BS11 8AT |
| 2014-03-07 |
insert address 111 BEACH ROAD SEVERN BEACH BRISTOL AVON ENGLAND BS35 4PQ |
| 2014-03-07 |
update reg_address_care_of ADVANCED PROPERTY DEVELOPMENTS => RICK CULLEN |
| 2014-03-07 |
update registered_address |
| 2014-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2014 FROM
C/O ADVANCED PROPERTY DEVELOPMENTS
OFFICE B 305 DEAN ROAD
AVONMOUTH
BRISTOL
AVON
BS11 8AT
UNITED KINGDOM |
| 2014-02-07 |
insert company_previous_name ADVANCED PROPERTY DEVELOPMENTS LTD |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update name ADVANCED PROPERTY DEVELOPMENTS LTD => FILODOXOS LTD |
| 2014-01-23 |
update statutory_documents COMPANY NAME CHANGED ADVANCED PROPERTY DEVELOPMENTS LTD
CERTIFICATE ISSUED ON 23/01/14 |
| 2014-01-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-01-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete address 305 DEAN ROAD AVONMOUTH BRISTOL AVON UNITED KINGDOM BS11 8AT |
| 2013-06-22 |
insert address OFFICE B 305 DEAN ROAD AVONMOUTH BRISTOL AVON UNITED KINGDOM BS11 8AT |
| 2013-06-22 |
update registered_address |
| 2013-04-01 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-01-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-13 |
update statutory_documents 28/02/12 FULL LIST |
| 2012-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2012 FROM
COMPTON VIEW, MAIN ROAD
EASTER COMPTON
BRISTOL
BS35 5RA |
| 2012-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAGMAR CULLEN |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents 28/02/11 FULL LIST |
| 2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-24 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICK CULLEN / 02/10/2009 |
| 2010-01-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SANSUM |
| 2009-04-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN SANSUM |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-12-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-20 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR TIMOTHY THORN LOGGED FORM |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2008-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS |
| 2008-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-22 |
update statutory_documents NC INC ALREADY ADJUSTED
19/11/07 |
| 2007-11-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-22 |
update statutory_documents £ NC 1000/2000
19/11/0 |
| 2007-11-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-04-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 2007-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |