| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-13 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-10 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILES GLANVILLE DAVIES / 08/10/2021 |
| 2021-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MILES GLANVILLE DAVIES / 08/10/2021 |
| 2021-02-07 |
update num_mort_charges 5 => 7 |
| 2021-02-07 |
update num_mort_outstanding 3 => 2 |
| 2021-02-07 |
update num_mort_satisfied 2 => 5 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098489670006 |
| 2020-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098489670007 |
| 2020-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098489670003 |
| 2020-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098489670004 |
| 2020-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098489670005 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-10-30 |
delete sic_code 46760 - Wholesale of other intermediate products |
| 2020-10-30 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2020-10-09 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-02 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2019-04-07 |
delete address KINGSOWN HOUSE UNITY STREET ST. PHILIPS BRISTOL ENGLAND BS2 0HN |
| 2019-04-07 |
insert address AIRFIELD HOUSE WESTERN DRIVE HENGROVE BRISTOL ENGLAND BS14 0AF |
| 2019-04-07 |
update registered_address |
| 2019-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILES GLANVILLE DAVIES / 27/03/2019 |
| 2019-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CLIVE MARSH / 27/03/2019 |
| 2019-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WOODY TWILIGHT EVANS / 27/03/2019 |
| 2019-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MILES GLANVILLE DAVIES / 27/03/2019 |
| 2019-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WOODY TWILIGHT EVANS / 27/03/2019 |
| 2019-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2019 FROM
KINGSOWN HOUSE UNITY STREET
ST. PHILIPS
BRISTOL
BS2 0HN
ENGLAND |
| 2018-12-06 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-06 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update num_mort_charges 2 => 5 |
| 2018-10-07 |
update num_mort_outstanding 1 => 3 |
| 2018-10-07 |
update num_mort_satisfied 1 => 2 |
| 2018-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CLIVE MARSH / 27/07/2018 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 2018-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER CLIVE MARSH / 27/07/2018 |
| 2018-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098489670003 |
| 2018-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098489670004 |
| 2018-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098489670005 |
| 2018-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098489670002 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-07 |
update num_mort_charges 1 => 2 |
| 2018-01-07 |
update num_mort_outstanding 0 => 1 |
| 2018-01-04 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098489670002 |
| 2017-08-07 |
update num_mort_outstanding 1 => 0 |
| 2017-08-07 |
update num_mort_satisfied 0 => 1 |
| 2017-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILES GLANVILLE DAVIES |
| 2017-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER CLIVE MARSH |
| 2017-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODY TWILIGHT EVANS |
| 2017-07-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/07/2017 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-07-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CARROLL |
| 2017-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CARROLL |
| 2017-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098489670001 |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-17 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
insert sic_code 46760 - Wholesale of other intermediate products |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-06-07 |
delete address 36 COTHAM HILL BRISTOL UNITED KINGDOM BS6 6LA |
| 2016-06-07 |
insert address KINGSOWN HOUSE UNITY STREET ST. PHILIPS BRISTOL ENGLAND BS2 0HN |
| 2016-06-07 |
update num_mort_charges 0 => 1 |
| 2016-06-07 |
update num_mort_outstanding 0 => 1 |
| 2016-06-07 |
update registered_address |
| 2016-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098489670001 |
| 2016-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2016 FROM
36 COTHAM HILL
BRISTOL
BS6 6LA
UNITED KINGDOM |
| 2015-11-20 |
update statutory_documents 12/11/15 STATEMENT OF CAPITAL GBP 10 |
| 2015-11-10 |
update statutory_documents CURRSHO FROM 31/10/2016 TO 30/04/2016 |
| 2015-10-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |