| Date | Description |
|---|
| 2023-10-07 |
update account_ref_month 12 => 3 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-12-31 |
| 2023-10-03 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-21 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 31/03/2023 |
| 2023-07-07 |
insert company_previous_name CLAY MCGUIRE CONSULTING LIMITED |
| 2023-07-07 |
update name CLAY MCGUIRE CONSULTING LIMITED => J A GARNER ASSOCIATES LTD |
| 2023-06-28 |
update statutory_documents COMPANY NAME CHANGED CLAY MCGUIRE CONSULTING LIMITED
CERTIFICATE ISSUED ON 28/06/23 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES |
| 2023-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARNER INVESTMENT HOLDINGS LIMITED |
| 2023-05-03 |
update statutory_documents CESSATION OF CLAY MCGUIRE HOLDINGS LIMITED AS A PSC |
| 2023-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAY MCGUIRE HOLDINGS LIMITED |
| 2023-03-20 |
update statutory_documents CESSATION OF JESSE ANTHONY CLAY AS A PSC |
| 2023-03-20 |
update statutory_documents CESSATION OF JUDITH ANN CLAY AS A PSC |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSE CLAY |
| 2023-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN CLAY / 30/01/2023 |
| 2023-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JUDITH ANN CLAY / 24/10/2022 |
| 2023-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN CLAY / 25/01/2023 |
| 2023-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN CLAY / 24/10/2022 |
| 2022-12-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-22 |
update statutory_documents ADOPT ARTICLES 14/12/2022 |
| 2022-12-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN CLAY / 21/11/2022 |
| 2022-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JESSE ANTHONY CLAY / 16/11/2022 |
| 2022-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JUDITH ANN CLAY / 16/11/2022 |
| 2022-11-17 |
update statutory_documents 16/11/2022 |
| 2022-11-17 |
update statutory_documents SUB-DIVISION
16/11/22 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address FRESHFORD HOUSE REDCLIFFE WAY BRISTOL ENGLAND BS1 6NL |
| 2021-09-07 |
delete company_previous_name SWALLOW PROPERTIES BRISTOL LIMITED |
| 2021-09-07 |
insert address SUITE 5 CORUM 2 CORUM OFFICE PARK CROWN WAY, WARMLEY BRISTOL ENGLAND BS30 8FJ |
| 2021-09-07 |
update registered_address |
| 2021-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2021 FROM
FRESHFORD HOUSE REDCLIFFE WAY
BRISTOL
BS1 6NL
ENGLAND |
| 2021-07-07 |
update num_mort_outstanding 4 => 0 |
| 2021-07-07 |
update num_mort_satisfied 0 => 4 |
| 2021-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2021-05-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2019-04-04 |
delete address The Conifers, Filton Road, Bristol BS16 1QG |
| 2019-04-04 |
insert address Freshford House, Redcliffe Way, Bristol BS1 6NL |
| 2019-04-04 |
update primary_contact The Conifers, Filton Road, Bristol BS16 1QG => Freshford House, Redcliffe Way, Bristol BS1 6NL |
| 2018-06-07 |
delete address THE CONIFERS FILTON ROAD, HAMBROOK BRISTOL AVON BS16 1QG |
| 2018-06-07 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
| 2018-06-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2018-06-07 |
insert address FRESHFORD HOUSE REDCLIFFE WAY BRISTOL ENGLAND BS1 6NL |
| 2018-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-07 |
update registered_address |
| 2018-05-15 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 2018-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2018 FROM
THE CONIFERS
FILTON ROAD, HAMBROOK
BRISTOL
AVON
BS16 1QG |
| 2017-12-13 |
delete address Park House, 10 Park Street, Bristol, BS1 5HX, UK |
| 2017-12-13 |
delete source_ip 79.170.44.203 |
| 2017-12-13 |
insert index_pages_linkeddomain killerbytedesign.co.uk |
| 2017-12-13 |
insert industry_tag search and selection |
| 2017-12-13 |
insert source_ip 79.170.40.224 |
| 2017-12-13 |
update founded_year null => 1995 |
| 2017-12-13 |
update robots_txt_status www.claymcguire.co.uk: 404 => 200 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-06-07 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-05-18 |
update statutory_documents 10/05/16 FULL LIST |
| 2016-05-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-06-07 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-05-18 |
update statutory_documents 10/05/15 FULL LIST |
| 2015-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-05-15 |
update statutory_documents 10/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-13 |
update statutory_documents 10/05/13 FULL LIST |
| 2013-04-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-05-22 |
update statutory_documents 10/05/12 FULL LIST |
| 2012-05-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-05-18 |
update statutory_documents 10/05/11 FULL LIST |
| 2011-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN CLAY / 10/05/2011 |
| 2011-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN CLAY / 10/05/2011 |
| 2011-05-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-09-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-06-17 |
update statutory_documents 10/05/10 FULL LIST |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN CLAY / 10/05/2010 |
| 2009-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2007-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-12 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 2003-04-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 2003-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-27 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 2001-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-08-02 |
update statutory_documents COMPANY NAME CHANGED
SWALLOW PROPERTIES BRISTOL LIMIT
ED
CERTIFICATE ISSUED ON 02/08/01 |
| 2001-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-23 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 2000-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |