| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2024-04-07 |
insert sic_code 69203 - Tax consultancy |
| 2023-06-07 |
delete address SUNRISE 12 BARN END, MIDDLE STREET EAST HARPTREE BRISTOL ENGLAND BS40 6BT |
| 2023-06-07 |
insert address 6 ORCHARD CLOSE WEDMORE ENGLAND BS28 4DQ |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update registered_address |
| 2023-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2023 FROM
SUNRISE 12 BARN END, MIDDLE STREET
EAST HARPTREE
BRISTOL
BS40 6BT
ENGLAND |
| 2023-05-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2023-03-06 |
delete about_pages_linkeddomain fca.org.uk |
| 2023-03-06 |
delete about_pages_linkeddomain icaew.com |
| 2023-03-06 |
delete about_pages_linkeddomain ico.org.uk |
| 2023-03-06 |
delete address 23 Westfield Park
Bristol, BS6 6LT, UK |
| 2023-03-06 |
delete address 23 Westfield Park, Bristol, BS6 6LT |
| 2023-03-06 |
delete address 23 Westfield Park, Redland, Bristol, BS26 6LT |
| 2023-03-06 |
delete address Limit, 23 Westfield Park, Redland, Bristol, BS6 6LT |
| 2023-03-06 |
delete address of 23 Westfield Park, Redland, Bristol, BS6 6LT |
| 2023-03-06 |
delete index_pages_linkeddomain fca.org.uk |
| 2023-03-06 |
delete index_pages_linkeddomain icaew.com |
| 2023-03-06 |
delete index_pages_linkeddomain ico.org.uk |
| 2023-03-06 |
delete registration_number Z2755558 |
| 2023-03-06 |
delete source_ip 160.153.137.170 |
| 2023-03-06 |
insert address 12 Barn End, MIddle Street, East Harptree,
BANES, BS6 6LT, UK |
| 2023-03-06 |
insert address 12 Barn End, Middle Street, East Harptree, BANES, BS40 6BT |
| 2023-03-06 |
insert source_ip 160.153.138.10 |
| 2023-03-06 |
update primary_contact 23 Westfield Park, Bristol, BS6 6LT => 12 Barn End, Middle Street, East Harptree, BANES, BS40 6BT |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL OATEN |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2021-12-07 |
update account_ref_month 10 => 12 |
| 2021-12-07 |
update accounts_next_due_date 2022-07-31 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents CURREXT FROM 31/10/2021 TO 31/12/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-16 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address SUNRISE MIDDLE STREET EAST HARPTREE BRISTOL ENGLAND BS40 6BT |
| 2021-07-07 |
insert address SUNRISE 12 BARN END, MIDDLE STREET EAST HARPTREE BRISTOL ENGLAND BS40 6BT |
| 2021-07-07 |
update registered_address |
| 2021-07-06 |
delete source_ip 160.153.138.177 |
| 2021-07-06 |
insert source_ip 160.153.137.170 |
| 2021-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2021 FROM
SUNRISE MIDDLE STREET
EAST HARPTREE
BRISTOL
BS40 6BT
ENGLAND |
| 2021-06-07 |
delete address GROUND FLOOR 23 WESTFIELD PARK REDLAND BRISTOL BS6 6LT |
| 2021-06-07 |
insert address SUNRISE MIDDLE STREET EAST HARPTREE BRISTOL ENGLAND BS40 6BT |
| 2021-06-07 |
update registered_address |
| 2021-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2021 FROM
GROUND FLOOR 23 WESTFIELD PARK
REDLAND
BRISTOL
BS6 6LT |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-09-22 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2019-07-17 |
delete general_emails en..@legalombudsman.org.uk |
| 2019-07-17 |
delete about_pages_linkeddomain claimsregulation.gov.uk |
| 2019-07-17 |
delete address PO Box 6806, Wolverhampton, WV1 9WJ |
| 2019-07-17 |
delete email en..@legalombudsman.org.uk |
| 2019-07-17 |
delete email ro..@investmentrecoveryservices.co.uk |
| 2019-07-17 |
delete registration_number CRM4272 |
| 2019-07-17 |
insert about_pages_linkeddomain fca.org.uk |
| 2019-07-17 |
insert email mi..@investmentrecoveryservices.co.uk |
| 2019-07-17 |
insert phone 0117 427 0117 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-14 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-04-28 |
delete index_pages_linkeddomain claimsregulation.gov.uk |
| 2019-04-28 |
insert index_pages_linkeddomain fca.org.uk |
| 2019-03-29 |
delete source_ip 160.153.137.15 |
| 2019-03-29 |
insert source_ip 160.153.138.177 |
| 2019-02-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES OATEN |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-23 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-11-08 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-10-08 |
update statutory_documents 27/07/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address GROUND FLOOR 23 WESTFIELD PARK REDLAND BRISTOL ENGLAND BS6 6LT |
| 2014-09-07 |
insert address GROUND FLOOR 23 WESTFIELD PARK REDLAND BRISTOL BS6 6LT |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-09-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-08-12 |
update statutory_documents 27/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-07 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address ROGER C OATEN FIRST FLOOR 23 WESTFIELD PARK REDLAND BRISTOL BS6 6LT |
| 2013-08-01 |
insert address GROUND FLOOR 23 WESTFIELD PARK REDLAND BRISTOL ENGLAND BS6 6LT |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-08-01 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2013 FROM
ROGER C OATEN FIRST FLOOR
23 WESTFIELD PARK
REDLAND
BRISTOL
BS6 6LT |
| 2013-07-30 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 6 => 10 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2013-07-31 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-03-04 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-02-14 |
update statutory_documents PREVEXT FROM 30/06/2012 TO 31/10/2012 |
| 2012-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA PERRY |
| 2012-08-28 |
update statutory_documents 27/07/12 FULL LIST |
| 2012-03-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WALDRON |
| 2011-08-03 |
update statutory_documents 27/07/11 FULL LIST |
| 2011-03-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-28 |
update statutory_documents 27/07/10 FULL LIST |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA PERRY / 27/07/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD WALDRON / 27/07/2010 |
| 2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-12-03 |
update statutory_documents ADOPT ARTICLES 10/11/2009 |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-08-11 |
update statutory_documents RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/06 FROM:
THE OLD FIRE STATION HIGH STREET
BLAGDON
NORTH SOMERSET
BS40 6RA |
| 2006-08-03 |
update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-21 |
update statutory_documents RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-08-05 |
update statutory_documents RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 2003-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-01 |
update statutory_documents RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 2002-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 |
| 2001-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 |
| 2001-11-04 |
update statutory_documents £ IC 4/2
16/10/01
£ SR 2@1=2 |
| 2001-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-08-07 |
update statutory_documents RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 2000-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-08-11 |
update statutory_documents RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 1998-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |