| Date | Description |
|---|
| 2025-03-14 |
update statutory_documents PREVEXT FROM 31/07/2024 TO 31/10/2024 |
| 2024-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT ROBINSON / 26/09/2024 |
| 2024-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TURNER DIXON BROWN / 26/09/2024 |
| 2024-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2024 FROM
C/O BLENHEIM
ELM HOUSE 10 FOUNTAIN COURT
NEW LEAZE
BRADLEY STOKE
BRISTOL
BS32 4LA |
| 2024-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUPERT ROBINSON / 26/09/2024 |
| 2024-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TURNER DIXON BROWN / 26/09/2024 |
| 2024-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/24, NO UPDATES |
| 2024-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073022770001 |
| 2024-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073022770002 |
| 2024-04-29 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-11-11 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-10-25 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-06 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-18 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT ROBINSON / 20/11/2017 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2019-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUPERT ROBINSON / 20/11/2017 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-19 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TURNER DIXON BROWN / 02/07/2018 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-07 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-10-05 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-17 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update num_mort_charges 0 => 2 |
| 2016-02-09 |
update num_mort_outstanding 0 => 2 |
| 2016-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073022770001 |
| 2016-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073022770002 |
| 2015-08-09 |
delete address ELM HOUSE 10 FOUNTAIN COURT NEW LEAZE BRADLEY STOKE BRISTOL UNITED KINGDOM BS32 4LA |
| 2015-08-09 |
insert address ELM HOUSE 10 FOUNTAIN COURT NEW LEAZE BRADLEY STOKE BRISTOL BS32 4LA |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-09 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-19 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-07-07 |
delete address C/O BLENHEIM CONSULTING THE COURT ANNEX THE GREEN STOKE GIFFORD BRISTOL BS34 8PD |
| 2015-07-07 |
insert address ELM HOUSE 10 FOUNTAIN COURT NEW LEAZE BRADLEY STOKE BRISTOL UNITED KINGDOM BS32 4LA |
| 2015-07-07 |
update reg_address_care_of null => BLENHEIM |
| 2015-07-07 |
update registered_address |
| 2015-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2015 FROM
C/O BLENHEIM
ELM HOUSE, 9 FOUNTAIN COURT NEW LEAZE
BRADLEY STOKE
BRISTOL
BS32 4LA
ENGLAND |
| 2015-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM
C/O BLENHEIM CONSULTING THE COURT ANNEX
THE GREEN
STOKE GIFFORD
BRISTOL
BS34 8PD |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-12 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address C/O BLENHEIM CONSULTING THE COURT ANNEX THE GREEN STOKE GIFFORD BRISTOL ENGLAND BS34 8PD |
| 2014-09-07 |
insert address C/O BLENHEIM CONSULTING THE COURT ANNEX THE GREEN STOKE GIFFORD BRISTOL BS34 8PD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-09-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-08-01 |
update statutory_documents 02/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-12 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-18 |
update statutory_documents 02/07/13 FULL LIST |
| 2013-07-18 |
update statutory_documents 17/01/13 STATEMENT OF CAPITAL GBP 30 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 4534 - Other building installation |
| 2013-06-21 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2013-01-11 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-05 |
update statutory_documents 02/07/12 FULL LIST |
| 2012-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TURNER DIXON BROWN / 02/07/2012 |
| 2012-03-23 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-18 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT ROBINSON |
| 2011-07-09 |
update statutory_documents 02/07/11 FULL LIST |
| 2010-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |