| Date | Description |
|---|
| 2024-04-05 |
insert address Chittening industrial estate
Bank road
Bristol
BS11 0YB |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-07 |
delete address 51 WILLIS ROAD KINGSWOOD BRISTOL BS15 4SW |
| 2023-04-07 |
insert address SHED 1 AVONMOUTH RAIL TERMINAL BANK ROAD CHITTENING INDUSTRIAL ESTATE BRISTOL ENGLAND BS11 0YB |
| 2023-04-07 |
update registered_address |
| 2022-12-26 |
insert sales_emails sa..@windward.com |
| 2022-12-26 |
delete phone 001 268 468 0854 |
| 2022-12-26 |
insert address PO BOX 25, THE CARENAGE
ST GEORGES
GRENADA |
| 2022-12-26 |
insert email cu..@gmail.com |
| 2022-12-26 |
insert email jb..@spiceisle.com |
| 2022-12-26 |
insert email sa..@windward.com |
| 2022-12-26 |
insert email sh..@horsford.com |
| 2022-12-26 |
insert email sh..@whitchurch.com |
| 2022-12-26 |
insert phone 001 268 462 0854 |
| 2022-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2022 FROM
51 WILLIS ROAD
KINGSWOOD
BRISTOL
BS15 4SW |
| 2022-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-01-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-11 |
update statutory_documents FIRST GAZETTE |
| 2022-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 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 |
| 2021-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 2020-01-07 |
update statutory_documents FIRST GAZETTE |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-07-05 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-07-31 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 2018-07-31 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-09-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-09-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-02 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2016-01-08 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-12-04 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL FERGUSON / 04/12/2015 |
| 2015-10-09 |
delete address GROUND FLOOR 23 WESTFIELD PARK REDLAND BRISTOL BS6 6LT |
| 2015-10-09 |
insert address 51 WILLIS ROAD KINGSWOOD BRISTOL BS15 4SW |
| 2015-10-09 |
update registered_address |
| 2015-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2015 FROM
51 WILLIS ROAD WILLIS ROAD
KINGSWOOD
BRISTOL
BS15 4SW
ENGLAND |
| 2015-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2015 FROM
GROUND FLOOR 23 WESTFIELD PARK
REDLAND
BRISTOL
BS6 6LT |
| 2015-07-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-22 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address GROUND FLOOR 23 WESTFIELD PARK REDLAND BRISTOL ENGLAND BS6 6LT |
| 2015-02-07 |
insert address GROUND FLOOR 23 WESTFIELD PARK REDLAND BRISTOL BS6 6LT |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2015-02-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2015-01-07 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-11-07 |
delete address UNIT 62 60 WESTBURY HILL WESTBURY-ON-TRYM BRISTOL BS9 3UJ |
| 2014-11-07 |
insert address GROUND FLOOR 23 WESTFIELD PARK REDLAND BRISTOL ENGLAND BS6 6LT |
| 2014-11-07 |
update registered_address |
| 2014-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2014 FROM
UNIT 62 60 WESTBURY HILL
WESTBURY-ON-TRYM
BRISTOL
BS9 3UJ |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-19 => 2015-07-31 |
| 2014-01-07 |
delete address UNIT 62 60 WESTBURY HILL WESTBURY-ON-TRYM BRISTOL UNITED KINGDOM BS9 3UJ |
| 2014-01-07 |
insert address UNIT 62 60 WESTBURY HILL WESTBURY-ON-TRYM BRISTOL BS9 3UJ |
| 2014-01-07 |
insert sic_code 49410 - Freight transport by road |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-10-19 |
| 2014-01-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2014-01-05 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-23 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILHEL FERGUSON |
| 2013-07-01 |
update statutory_documents DIRECTOR APPOINTED ANDREW NEIL FERGUSON |
| 2013-03-13 |
update statutory_documents DIRECTOR APPOINTED WILHEL FERGUSON |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHIOKE FERGUSON |
| 2012-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |