Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
2022-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
2020-07-21 |
update statutory_documents DIRECTOR APPOINTED LT GENERAL ARUNDELL DAVID LEAKEY |
2020-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER FIDGEN |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
2019-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE SARAH RIVETT STALLARD |
2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRENCH |
2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
2017-04-27 |
update account_category FULL => SMALL |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HODDE-WILLIAMS |
2016-09-21 |
update statutory_documents DIRECTOR APPOINTED MR ROGER STEWART FIDGEN |
2016-05-13 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
2016-05-13 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
2016-03-31 |
update statutory_documents 13/03/16 FULL LIST |
2016-03-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-03-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
2015-05-08 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
2015-04-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
2015-03-26 |
update statutory_documents 13/03/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-04-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
2014-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
2014-03-14 |
update statutory_documents 13/03/14 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
2013-03-27 |
update statutory_documents 13/03/13 FULL LIST |
2013-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
2012-03-16 |
update statutory_documents 13/03/12 FULL LIST |
2011-06-13 |
update statutory_documents AUDITOR'S RESIGNATION |
2011-03-18 |
update statutory_documents 13/03/11 FULL LIST |
2010-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
2010-05-21 |
update statutory_documents CURREXT FROM 28/02/2010 TO 30/06/2010 |
2010-03-15 |
update statutory_documents 13/03/10 FULL LIST |
2010-03-11 |
update statutory_documents 12/02/10 FULL LIST |
2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD HODDE-WILLIAMS / 12/02/2010 |
2009-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2009 FROM
13 QUEEN SQUARE
BATH
BA1 2HJ |
2009-03-19 |
update statutory_documents DIRECTOR APPOINTED MICHAEL LEVICK FRENCH |
2009-03-19 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR RICHARD HODDE-WILLIAMS |
2009-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROY BUTLER |
2009-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |