| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-03-03 |
update statutory_documents CESSATION OF CHRISTOPHER JOHN ELLIOTT AS A PSC |
| 2024-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT |
| 2023-11-24 |
update statutory_documents 31/08/23 UNAUDITED ABRIDGED |
| 2023-09-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2023-09-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2023-09-07 |
insert sic_code 98000 - Residents property management |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES |
| 2023-04-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-01-27 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-09-07 |
delete address 2 2 WEST CROFT LANE STATION ROAD SANDFORD WINSCOMBE UNITED KINGDOM BS25 5AJ |
| 2021-09-07 |
insert address SANDEW HOUSE 2 WEST CROFT LANE SANDFORD WINSCOMBE NORTH SOMERSET UNITED KINGDOM BS25 5AJ |
| 2021-09-07 |
update registered_address |
| 2021-08-27 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN PHILLIPS WITTER |
| 2021-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN OGRAM |
| 2021-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2021-08-07 |
delete address SOUTH COMMON FARM NETHERTON WOOD LANE NAILSEA BRISTOL UNITED KINGDOM BS48 4DG |
| 2021-08-07 |
insert address 2 2 WEST CROFT LANE STATION ROAD SANDFORD WINSCOMBE UNITED KINGDOM BS25 5AJ |
| 2021-08-07 |
update registered_address |
| 2021-08-05 |
update statutory_documents DIRECTOR APPOINTED NORMAN CUNNINGHAM SMITH |
| 2021-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2021 FROM
2 2 WEST CROFT LANE
STATION ROAD
SANDFORD
WINSCOMBE
BS25 5AJ
UNITED KINGDOM |
| 2021-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILLIP PARKINSON / 02/08/2021 |
| 2021-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2021 FROM
SOUTH COMMON FARM NETHERTON WOOD LANE
NAILSEA
BRISTOL
BS48 4DG
UNITED KINGDOM |
| 2021-04-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PHILLIP PARKINSON |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH KATE BUCKLEY |
| 2021-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA WILSON |
| 2021-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-14 => 2021-05-31 |
| 2020-05-13 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-02-25 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS OGRAM |
| 2020-02-25 |
update statutory_documents DIRECTOR APPOINTED MRS ANN OGRAM |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 2018-08-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |