| Date | Description |
|---|
| 2025-07-15 |
insert contact_pages_linkeddomain approvedbusiness.co.uk |
| 2025-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/25, NO UPDATES |
| 2025-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/25 |
| 2024-08-03 |
delete source_ip 91.103.219.221 |
| 2024-08-03 |
insert source_ip 92.205.172.209 |
| 2024-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/24, NO UPDATES |
| 2024-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2023-08-31 |
delete phone 020 7993 2650 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2022-12-13 |
update website_status OK => InternalTimeout |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-14 |
insert office_emails of..@payrolloffice.uk |
| 2020-10-14 |
insert email of..@payrolloffice.uk |
| 2020-10-14 |
insert phone +44 117 370 6438 |
| 2020-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-28 |
delete fax 0117 949 5672 |
| 2020-05-28 |
insert about_pages_linkeddomain thepensionsregulator.gov.uk |
| 2020-05-28 |
insert contact_pages_linkeddomain thepensionsregulator.gov.uk |
| 2020-05-28 |
insert index_pages_linkeddomain thepensionsregulator.gov.uk |
| 2020-05-28 |
insert service_pages_linkeddomain thepensionsregulator.gov.uk |
| 2020-05-28 |
insert terms_pages_linkeddomain thepensionsregulator.gov.uk |
| 2020-05-28 |
update website_status DomainNotFound => OK |
| 2020-04-27 |
update website_status OK => DomainNotFound |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2020-03-28 |
delete source_ip 91.198.165.173 |
| 2020-03-28 |
insert source_ip 91.103.219.221 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-04-08 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-13 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-03-14 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-07-07 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-06-25 |
update statutory_documents 20/04/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-06 => 2015-04-20 |
| 2015-05-08 |
update returns_next_due_date 2015-05-04 => 2016-05-18 |
| 2015-04-27 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-04-27 |
update statutory_documents 20/04/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-13 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-04-28 |
update statutory_documents 06/04/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
delete sic_code 64205 - Activities of financial services holding companies |
| 2013-06-25 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-25 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-18 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-04-24 |
update statutory_documents 06/04/13 NO CHANGES |
| 2012-07-13 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents 06/04/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents 06/04/11 NO CHANGES |
| 2010-04-14 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-03 |
update statutory_documents 23/02/10 FULL LIST |
| 2009-10-08 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KENNETH BIRD / 01/10/2009 |
| 2009-07-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID BIRD |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 23/02/09; NO CHANGE OF MEMBERS |
| 2009-01-15 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 2007-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 2005-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 2004-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 2002-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/02 FROM:
10 WHITEHALL AVENUE
BRISTOL
BS5 7DF |
| 2002-07-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-05-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/00 |
| 2002-05-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2002-03-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/99 |
| 2002-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/00 |
| 2002-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2002-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 2001-02-15 |
update statutory_documents RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 2000-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 2000-01-17 |
update statutory_documents RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 1999-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1999-05-27 |
update statutory_documents RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 1998-02-18 |
update statutory_documents RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 1997-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |