Date | Description |
2024-04-07 |
delete address 23 STROUD ROAD PATCHWAY BRISTOL ENGLAND BS34 5EN |
2024-04-07 |
insert address 67 67 ALMOND AVENUE RISCA NEWPORT WALES NP11 6PG |
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 |
2024-04-07 |
update registered_address |
2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
2021-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-11-08 |
delete address THE ISLAND HOUSE MIDSOMER NORTON RADSTOCK SOMERSET BA3 2DZ |
2017-11-08 |
insert address 23 STROUD ROAD PATCHWAY BRISTOL ENGLAND BS34 5EN |
2017-11-08 |
update registered_address |
2017-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS WENDY CURRY / 30/10/2017 |
2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
2017-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2017 FROM
THE ISLAND HOUSE MIDSOMER NORTON
RADSTOCK
SOMERSET
BA3 2DZ |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-08 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
2015-12-08 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
2015-11-19 |
update statutory_documents 02/10/15 FULL LIST |
2015-11-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
2014-10-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-10-22 |
update statutory_documents 02/10/14 FULL LIST |
2014-01-07 |
delete address THE ISLAND HOUSE MIDSOMER NORTON RADSTOCK SOMERSET UNITED KINGDOM BA3 2DZ |
2014-01-07 |
insert address THE ISLAND HOUSE MIDSOMER NORTON RADSTOCK SOMERSET BA3 2DZ |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
2014-01-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-03 |
update statutory_documents 02/10/13 FULL LIST |
2013-11-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
delete address 35 CAVENDISH ROAD PATCHWAY BRISTOL UNITED KINGDOM BS34 5HL |
2013-06-24 |
insert address THE ISLAND HOUSE MIDSOMER NORTON RADSTOCK SOMERSET UNITED KINGDOM BA3 2DZ |
2013-06-24 |
update registered_address |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
2013-06-22 |
delete address THE ISLAND HOUSE THE ISLAND MIDSOMER NORTON RADSTOCK BA3 2DZ |
2013-06-22 |
insert address 35 CAVENDISH ROAD PATCHWAY BRISTOL UNITED KINGDOM BS34 5HL |
2013-06-22 |
update registered_address |
2013-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2013 FROM
35 CAVENDISH ROAD
PATCHWAY
BRISTOL
BS34 5HL
UNITED KINGDOM |
2013-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM MACE / 17/01/2013 |
2013-01-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS WENDY CURRY / 17/01/2013 |
2012-11-16 |
update statutory_documents 02/10/12 FULL LIST |
2012-11-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2012 FROM
THE ISLAND HOUSE THE ISLAND
MIDSOMER NORTON
RADSTOCK
BA3 2DZ |
2012-09-21 |
update statutory_documents SECRETARY APPOINTED MS WENDY CURRY |
2012-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM MACE / 21/09/2012 |
2012-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE MACE |
2011-10-27 |
update statutory_documents 02/10/11 FULL LIST |
2011-05-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-11-12 |
update statutory_documents 02/10/10 FULL LIST |
2010-06-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2009-10-16 |
update statutory_documents 02/10/09 FULL LIST |
2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM MACE / 14/10/2009 |
2009-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE MACE / 14/10/2009 |
2008-10-21 |
update statutory_documents DIRECTOR APPOINTED RICHARD WILLIAM MACE |
2008-10-21 |
update statutory_documents SECRETARY APPOINTED CHARLOTTE LOUISE MACE |
2008-10-20 |
update statutory_documents CURREXT FROM 31/10/2009 TO 31/03/2010 |
2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS |
2008-10-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |