| Date | Description |
|---|
| 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 |
| 2023-12-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES |
| 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 |
| 2023-03-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-01-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 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 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, 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 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address WOODLANDS GRANGE WOODLANDS LANE BRADLEY STOKE BRISTOL UNITED KINGDOM BS32 4JY |
| 2018-03-07 |
insert address 255 NEWBRIDGE ROAD BATH SOMERSET ENGLAND BA1 3HJ |
| 2018-03-07 |
update registered_address |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 2018-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2018 FROM
WOODLANDS GRANGE WOODLANDS LANE
BRADLEY STOKE
BRISTOL
BS32 4JY
UNITED KINGDOM |
| 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 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address 91/93 ALMA ROAD CLIFTON BRISTOL BS8 2DP |
| 2016-10-07 |
insert address WOODLANDS GRANGE WOODLANDS LANE BRADLEY STOKE BRISTOL UNITED KINGDOM BS32 4JY |
| 2016-10-07 |
update registered_address |
| 2016-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2016 FROM
91/93 ALMA ROAD
CLIFTON
BRISTOL
BS8 2DP |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
| 2016-03-12 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
| 2016-02-10 |
update statutory_documents 11/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
| 2015-03-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
| 2015-02-06 |
update statutory_documents 11/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 91/93 ALMA ROAD CLIFTON BRISTOL UNITED KINGDOM BS8 2DP |
| 2014-03-08 |
insert address 91/93 ALMA ROAD CLIFTON BRISTOL BS8 2DP |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
| 2014-03-08 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
| 2014-02-07 |
update statutory_documents 11/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
| 2013-06-25 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-02-08 |
update statutory_documents 11/01/13 FULL LIST |
| 2012-02-07 |
update statutory_documents 11/01/12 FULL LIST |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2011 FROM
18 POPLAR ROAD
NEWTOWN
POWYS
SY16 2QG |
| 2011-03-25 |
update statutory_documents 11/01/11 FULL LIST |
| 2010-12-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-01-29 |
update statutory_documents 11/01/10 FULL LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN HINTON / 11/01/2010 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD HINTON / 11/01/2010 |
| 2009-11-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 2008-04-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |