| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents DIRECTOR APPOINTED MS ELLA ELIZABETH SARAH LANGFORD |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-23 => 2022-12-23 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-23 => 2024-09-23 |
| 2023-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/12/22 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2021-12-23 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-23 => 2023-09-23 |
| 2022-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/12/21 |
| 2022-04-07 |
update account_ref_day 30 => 23 |
| 2022-04-07 |
update account_ref_month 4 => 12 |
| 2022-04-07 |
update accounts_next_due_date 2023-01-31 => 2022-09-23 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-03-02 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 23/12/2021 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-11-29 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH HELEN TAYLOR |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DREW BRITTON |
| 2020-11-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED ANDREWS LEASEHOLD MANAGEMENT |
| 2020-10-30 |
delete address C/O ANDREWS LEASEHOLD MANAGEMENT 13-15 HIGH STREET KEYNSHAM BRISTOL ENGLAND BS31 1DP |
| 2020-10-30 |
insert address THE CLOCKHOUSE BATH HILL KEYNSHAM BRISTOL ENGLAND BS31 1HL |
| 2020-10-30 |
update registered_address |
| 2020-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES TARR |
| 2020-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2020 FROM
C/O ANDREWS LEASEHOLD MANAGEMENT 13-15 HIGH STREET
KEYNSHAM
BRISTOL
BS31 1DP
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED MS JANE BELL |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-07 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-12-07 |
delete address ANDREWS PROPERTY GROUP 133 ST. GEORGES ROAD BRISTOL ENGLAND BS1 5UW |
| 2019-12-07 |
insert address C/O ANDREWS LEASEHOLD MANAGEMENT 13-15 HIGH STREET KEYNSHAM BRISTOL ENGLAND BS31 1DP |
| 2019-12-07 |
update registered_address |
| 2019-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2019 FROM
ANDREWS PROPERTY GROUP 133 ST. GEORGES ROAD
BRISTOL
BS1 5UW
ENGLAND |
| 2019-08-07 |
delete address THE VAULTS 1-2 BARTLETT STREET BATH ENGLAND BA2 2QZ |
| 2019-08-07 |
insert address ANDREWS PROPERTY GROUP 133 ST. GEORGES ROAD BRISTOL ENGLAND BS1 5UW |
| 2019-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-08-07 |
update registered_address |
| 2019-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2019 FROM
THE VAULTS 1-2 BARTLETT STREET
BATH
BA1 2QZ |
| 2019-07-24 |
update statutory_documents DIRECTOR APPOINTED MR DREW BRITTON |
| 2019-07-24 |
update statutory_documents DIRECTOR APPOINTED MS LAUREN LESLEY THOMPSON |
| 2019-07-24 |
update statutory_documents SECRETARY APPOINTED MR JAMES DANIEL TARR |
| 2019-07-24 |
update statutory_documents CESSATION OF PAUL TIMOTHY HASKINS AS A PSC |
| 2019-07-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2019 |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HASKINS |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2019-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2019 FROM
THE VAULTS 1-2 BARTLETT STREET
BATH
BA2 2QZ
ENGLAND |
| 2019-07-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-08 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-02 |
update statutory_documents FIRST GAZETTE |
| 2018-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |