| Date | Description |
|---|
| 2024-12-17 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2024-05-30 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-05-21 |
update statutory_documents FIRST GAZETTE |
| 2024-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2024 FROM
THE OLD HOSPITAL THE AVENUE
MINEHEAD
SOMERSET
TA24 5LY |
| 2023-12-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES |
| 2023-12-05 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIFFITHS |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
| 2021-12-15 |
update statutory_documents CESSATION OF CHRISTOPHER JONES AS A PSC |
| 2021-12-15 |
update statutory_documents CESSATION OF WILLIAM JOHN SPEECHLEY HOWARD AS A PSC |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 2021-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIOBHAN HUTCHINGS |
| 2021-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWARD |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-21 |
update statutory_documents CESSATION OF BRYAN WILLIAM LEAKER AS A PSC |
| 2021-01-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2021-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN SPEECHLEY HOWARD |
| 2021-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JONES |
| 2021-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL THOMPSON |
| 2021-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BOLTON |
| 2021-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONI BLOOMFIELD |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MISS JILL THOMPSON |
| 2020-12-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BOLTON |
| 2020-12-10 |
update statutory_documents DIRECTOR APPOINTED MS TONI BLOOMFIELD |
| 2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN LEAKER |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JONES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN SPEECHLEY HOWARD |
| 2020-06-24 |
update statutory_documents CESSATION OF ALEX DE MENDOZA AS A PSC |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX DE MENDOZA |
| 2020-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG PALMER |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY ROBERTS |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY ROBERTS |
| 2019-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-23 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG FREDERICK PALMER |
| 2019-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS SIOBHAN HUTCHINGS |
| 2018-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-01 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-16 |
update statutory_documents CESSATION OF ANDREW JAMES KINGSTON JAMES AS A PSC |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KINGSTON JAMES |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS HARWOOD |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HENRY GRIFFITHS |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED MS TRACEY JANE ROBERST |
| 2018-02-13 |
update statutory_documents SECRETARY APPOINTED MS TRACEY JANE ROBERTS |
| 2018-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY JANE ROBERST / 08/01/2018 |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW KINGSTON-JAMES |
| 2017-12-06 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS JOHN OLIVER HARWOOD |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-07-17 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JAMES KINGSTON-JAMES |
| 2016-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |