| Date | Description |
|---|
| 2024-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2022-06-07 |
delete address SUNNY BANK 9 HILLEND LOCKING WESTON SUPER MARE NORTH SOMERSET BS24 8PQ |
| 2022-06-07 |
insert address 40 MOOR LANE WESTON SUPER MARE NORTH SOMERSET ENGLAND BS22 6YD |
| 2022-06-07 |
update account_ref_day 28 => 31 |
| 2022-06-07 |
update account_ref_month 2 => 3 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-11-30 => 2023-12-31 |
| 2022-06-07 |
update registered_address |
| 2022-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2022 FROM
SUNNY BANK
9 HILLEND LOCKING
WESTON SUPER MARE
NORTH SOMERSET
BS24 8PQ |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES |
| 2022-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANETTE ELIZABETH VINING |
| 2022-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER CHANTELLE COLES |
| 2022-05-25 |
update statutory_documents CESSATION OF CHRISTOPHER NOEL HEWLETT AS A PSC |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEWLETT |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEWLETT |
| 2022-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-15 |
update statutory_documents PREVEXT FROM 28/02/2022 TO 31/03/2022 |
| 2022-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS JANETTE ELIZABETH VINING |
| 2022-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER CHANTELLE COLES |
| 2022-02-22 |
update statutory_documents SOLVENCY STATEMENT DATED 14/02/22 |
| 2022-02-22 |
update statutory_documents REDUCE SHARE PREM A/C 14/02/2022 |
| 2022-02-22 |
update statutory_documents 22/02/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES |
| 2021-02-10 |
update statutory_documents CESSATION OF ANTHONY ALBERT DILLY AS A PSC |
| 2020-07-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DILLY |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-27 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-03-12 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-02-16 |
update statutory_documents 15/02/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-20 |
update statutory_documents 28/02/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-03-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-02-16 |
update statutory_documents 15/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-06-12 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-03-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-02-19 |
update statutory_documents 15/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-09 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-18 |
update statutory_documents 15/02/13 FULL LIST |
| 2012-07-12 |
update statutory_documents 29/02/12 TOTAL EXEMPTION FULL |
| 2012-02-15 |
update statutory_documents 15/02/12 FULL LIST |
| 2011-10-10 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-02-16 |
update statutory_documents 15/02/11 FULL LIST |
| 2010-07-21 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-02-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-25 |
update statutory_documents 15/02/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALBERT DILLY / 24/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NOEL HEWLETT / 24/02/2010 |
| 2009-08-18 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents 28/02/08 TOTAL EXEMPTION FULL |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-11 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 2005-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 2003-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-03-12 |
update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/02 FROM:
THE TIMBER YARD
SHUTE SHELVE
AXBRIDGE
SOMERSET BS26 2EA |
| 2002-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-03-14 |
update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 2001-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 2000-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/00 FROM:
CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX |
| 2000-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |