Date | Description |
2025-02-27 |
update statutory_documents 29/02/24 UNAUDITED ABRIDGED |
2025-01-15 |
update statutory_documents PREVEXT FROM 27/02/2024 TO 29/02/2024 |
2024-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/24, NO UPDATES |
2024-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2024 FROM
C/O SMALL BUSINESS ACCOUNTANCY COMPANY LIMITED
52 CLARE STREET
BRIDGWATER
SOMERSET
TA6 3EN |
2024-04-07 |
update accounts_last_madeup_date 2022-02-27 => 2023-02-27 |
2024-04-07 |
update accounts_next_due_date 2023-11-27 => 2024-11-27 |
2023-12-26 |
update statutory_documents 27/02/23 UNAUDITED ABRIDGED |
2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
2023-07-15 |
delete source_ip 77.68.40.117 |
2023-07-15 |
insert source_ip 172.67.177.119 |
2023-07-15 |
insert source_ip 104.21.75.138 |
2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
2023-04-07 |
update account_ref_day 29 => 27 |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-27 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-27 |
2023-03-31 |
update statutory_documents 27/02/22 UNAUDITED ABRIDGED |
2022-11-30 |
update statutory_documents PREVSHO FROM 28/02/2022 TO 27/02/2022 |
2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
2021-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
2019-10-01 |
delete source_ip 217.160.0.235 |
2019-10-01 |
insert source_ip 77.68.40.117 |
2019-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER HENDRICKS |
2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
2017-06-18 |
delete source_ip 217.160.122.42 |
2017-06-18 |
insert source_ip 217.160.0.235 |
2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-28 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
2016-07-21 |
delete source_ip 217.160.240.175 |
2016-07-21 |
insert source_ip 217.160.122.42 |
2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-28 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
2015-09-07 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
2015-08-24 |
update statutory_documents 29/07/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-10-09 |
insert about_pages_linkeddomain 1and1-editor.com |
2014-10-09 |
insert career_pages_linkeddomain 1and1-editor.com |
2014-10-09 |
insert contact_pages_linkeddomain 1and1-editor.com |
2014-10-09 |
insert index_pages_linkeddomain 1and1-editor.com |
2014-10-09 |
insert projects_pages_linkeddomain 1and1-editor.com |
2014-10-09 |
insert service_pages_linkeddomain 1and1-editor.com |
2014-10-09 |
insert terms_pages_linkeddomain 1and1-editor.com |
2014-09-07 |
delete address 52 CLARE STREET BRIDGWATER SOMERSET ENGLAND TA6 3EN |
2014-09-07 |
insert address 52 CLARE STREET BRIDGWATER SOMERSET TA6 3EN |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
2014-09-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
2014-08-31 |
update statutory_documents 29/07/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-10-26 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-10-18 |
update website_status FlippedRobots => OK |
2013-10-16 |
update website_status OK => FlippedRobots |
2013-09-06 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
2013-09-06 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
2013-08-23 |
update statutory_documents 29/07/13 FULL LIST |
2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCIALLO |
2013-07-08 |
delete source_ip 247.40.61.53 |
2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
2013-06-25 |
update accounts_last_madeup_date 2010-10-31 => 2012-02-29 |
2013-06-25 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
2013-06-22 |
delete address 8 MARKET STREET HIGHBRIDGE SOMERSET TA9 3BW |
2013-06-22 |
insert address 52 CLARE STREET BRIDGWATER SOMERSET ENGLAND TA6 3EN |
2013-06-22 |
update reg_address_care_of null => SMALL BUSINESS ACCOUNTANCY COMPANY LIMITED |
2013-06-22 |
update registered_address |
2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-22 |
insert sic_code 43290 - Other construction installation |
2013-06-22 |
insert sic_code 43390 - Other building completion and finishing |
2013-06-22 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
2013-06-21 |
update account_ref_day 31 => 29 |
2013-06-21 |
update account_ref_month 10 => 2 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2012-11-30 |
2013-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-04-03 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2013-03-05 |
update statutory_documents FIRST GAZETTE |
2013-01-29 |
update website_status OK |
2013-01-14 |
update website_status Unavailable |
2012-09-03 |
update statutory_documents 29/07/12 FULL LIST |
2012-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2012 FROM
8 MARKET STREET
HIGHBRIDGE
SOMERSET
TA9 3BW |
2012-07-25 |
update statutory_documents PREVEXT FROM 31/10/2011 TO 29/02/2012 |
2011-08-03 |
update statutory_documents 29/07/11 FULL LIST |
2011-07-31 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-08-31 |
update statutory_documents 29/07/10 FULL LIST |
2010-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOM SCIALLO / 29/07/2010 |
2010-07-29 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2010-02-09 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2010-01-05 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW NEIL SCIALLO |
2010-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINICK SCIALLO |
2009-10-19 |
update statutory_documents 29/07/09 FULL LIST |
2008-08-27 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2008-08-11 |
update statutory_documents RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
2008-06-20 |
update statutory_documents 31/10/06 TOTAL EXEMPTION SMALL |
2007-08-22 |
update statutory_documents RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
2007-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
2006-09-06 |
update statutory_documents RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
2006-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/06 FROM:
8 MARKET STREET
HIGHBRIDGE
SOMERSET
TA9 3BW |
2005-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2005-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/05 FROM:
21 RED HOUSE ROAD
EAST BRENT
SOMERSET
TA9 4RX |
2005-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/05 |
2005-08-15 |
update statutory_documents RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
2004-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
2004-08-19 |
update statutory_documents RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
2004-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-08-29 |
update statutory_documents RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
2003-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
2002-08-27 |
update statutory_documents RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
2002-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
2001-08-29 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/00 |
2001-08-07 |
update statutory_documents RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
2000-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
2000-09-01 |
update statutory_documents RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
2000-05-05 |
update statutory_documents RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
2000-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
1999-01-27 |
update statutory_documents RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS |
1998-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
1997-08-20 |
update statutory_documents RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS |
1997-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
1996-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/96 FROM:
6 TRUEWAY DRIVE
SHEPSHED
LOUGHBOROUGH
LEICS LE12 9DU |
1996-10-06 |
update statutory_documents RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS |
1996-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
1996-01-16 |
update statutory_documents RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
1995-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
1995-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
1994-09-28 |
update statutory_documents RETURN MADE UP TO 29/07/94; NO CHANGE OF MEMBERS |
1993-12-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-12-07 |
update statutory_documents RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS |
1992-12-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
1992-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/92 FROM:
THE COMPANY STORE LTD
HARRINGTON CHAMBERS
26 NORTH JOHN STREET
LIVERPOOL L2 9RP |
1992-09-17 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-17 |
update statutory_documents SECRETARY RESIGNED |
1992-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |