| Date | Description |
|---|
| 2024-03-18 |
update statutory_documents 26/02/24 STATEMENT OF CAPITAL GBP 117.9 |
| 2023-12-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-12-09 |
update statutory_documents ADOPT ARTICLES 29/11/2023 |
| 2023-12-06 |
update statutory_documents DIRECTOR APPOINTED STEPHEN FRANCIS GILMORE |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES |
| 2023-07-05 |
update statutory_documents 26/05/23 STATEMENT OF CAPITAL GBP 115.51 |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
update num_mort_outstanding 5 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 3 |
| 2023-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-01-17 |
update statutory_documents 20/04/22 STATEMENT OF CAPITAL GBP 110.93 |
| 2023-01-17 |
update statutory_documents 23/09/22 STATEMENT OF CAPITAL GBP 111.03 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-04-13 |
update statutory_documents 04/04/22 STATEMENT OF CAPITAL GBP 108.26 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES |
| 2021-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY WEST / 18/02/2020 |
| 2021-07-14 |
update statutory_documents 16/03/21 STATEMENT OF CAPITAL GBP 107.09 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-15 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 2019-09-11 |
update statutory_documents 29/04/19 STATEMENT OF CAPITAL GBP 104.59 |
| 2019-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ANTHONY WEST / 19/07/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-21 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-04 |
update statutory_documents ADOPT ARTICLES 12/11/2018 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-10 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address FLATIRON BUILDING 332-336 PAINTWORKS BATH ROAD BRISTOL AVON GREAT BRITAIN BS4 3AR |
| 2018-03-07 |
insert address FLATIRON BUILDING 332-336 PAINTWORKS BATH ROAD BRISTOL AVON UNITED KINGDOM BS4 3AR |
| 2018-03-07 |
update registered_address |
| 2017-11-07 |
delete address UNIT 4.4 PAINTWORKS ARNOS VALE BRISTOL AVON BS4 3EH |
| 2017-11-07 |
insert address FLATIRON BUILDING 332-336 PAINTWORKS BATH ROAD BRISTOL AVON GREAT BRITAIN BS4 3AR |
| 2017-11-07 |
update registered_address |
| 2017-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2017 FROM
UNIT 4.4 PAINTWORKS
ARNOS VALE
BRISTOL
AVON
BS4 3EH |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 2017-09-07 |
update num_mort_charges 4 => 5 |
| 2017-09-07 |
update num_mort_outstanding 4 => 5 |
| 2017-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048932440005 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-04 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update num_mort_charges 3 => 4 |
| 2017-02-07 |
update num_mort_outstanding 3 => 4 |
| 2017-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048932440004 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-11 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-11-07 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-11-04 |
update statutory_documents 11/06/15 STATEMENT OF CAPITAL GBP 27900 |
| 2015-10-09 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-18 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address UNIT 4.4 PAINTWORKS ARNOS VALE BRISTOL AVON UNITED KINGDOM BS4 3EH |
| 2014-10-07 |
insert address UNIT 4.4 PAINTWORKS ARNOS VALE BRISTOL AVON BS4 3EH |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-10-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-09-18 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-03 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-10-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-09-13 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-06-25 |
update num_mort_charges 1 => 3 |
| 2013-06-25 |
update num_mort_outstanding 1 => 3 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 74100 - specialised design activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
| 2013-06-22 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 2013-03-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-03-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2013-01-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-12 |
update statutory_documents 09/09/12 FULL LIST |
| 2012-03-16 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-31 |
update statutory_documents SUB-DIVISION
19/10/11 |
| 2011-09-30 |
update statutory_documents 09/09/11 FULL LIST |
| 2011-04-13 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-10 |
update statutory_documents 09/09/10 FULL LIST |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY WEST / 09/09/2010 |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DIGBY TEUCHER / 09/09/2010 |
| 2010-06-04 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2009 FROM
ST BRANDONS HOUSE
29 GREAT GEORGE STREET
BRISTOL
BS1 5QT |
| 2009-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 2009-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WEST / 22/07/2009 |
| 2009-03-02 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-27 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK TEUCHER / 10/09/2007 |
| 2008-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WEST / 10/09/2007 |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/07 FROM:
ST. BRANDONS HOUSE
29 GREAT GEORGE STREET
BRISTOL
AVON BS1 5QT |
| 2007-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-13 |
update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 2006-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 2005-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 2003-11-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/03 FROM:
ST BRANDONS HOUSE
29 BRANDONS HOUSE
BRISTOL
AVON BS1 5QT |
| 2003-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/03 FROM:
FLAT 2, 15 ROYAL YORK CRESCENT
CLIFTON
BRISTOL
AVON BS8 4JY |
| 2003-09-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |