| Date | Description |
|---|
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
delete address C/O BISHOP FLEMING LLP 10 TEMPLE BACK BRISTOL UNITED KINGDOM BS1 6FL |
| 2023-04-07 |
insert address 7 FARM LANE LEIGHTERTON TETBURY ENGLAND GL8 8US |
| 2023-04-07 |
insert sic_code 86900 - Other human health activities |
| 2023-04-07 |
update registered_address |
| 2022-12-12 |
update statutory_documents 01/12/22 STATEMENT OF CAPITAL GBP 7000.0 |
| 2022-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2022 FROM
C/O BISHOP FLEMING LLP 10 TEMPLE BACK
BRISTOL
BS1 6FL
UNITED KINGDOM |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES |
| 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 |
| 2021-05-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete sic_code 43120 - Site preparation |
| 2021-02-07 |
insert sic_code 74901 - Environmental consulting activities |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 2020-12-07 |
delete address 16 QUEEN SQUARE BRISTOL BS1 4NT |
| 2020-12-07 |
insert address C/O BISHOP FLEMING LLP 10 TEMPLE BACK BRISTOL UNITED KINGDOM BS1 6FL |
| 2020-12-07 |
update registered_address |
| 2020-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2020 FROM
16 QUEEN SQUARE
BRISTOL
BS1 4NT |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN MEASURES / 20/11/2020 |
| 2020-11-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOSEPHINE GRACE MEASURES / 20/11/2020 |
| 2020-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN MEASURES / 20/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
insert company_previous_name BRUSHDALE ENVIRONMENTAL LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update name BRUSHDALE ENVIRONMENTAL LIMITED => BRUSHDALE CONSULTING LIMITED |
| 2020-06-25 |
update statutory_documents COMPANY NAME CHANGED BRUSHDALE ENVIRONMENTAL LIMITED
CERTIFICATE ISSUED ON 25/06/20 |
| 2020-05-07 |
update num_mort_outstanding 1 => 0 |
| 2020-05-07 |
update num_mort_satisfied 0 => 1 |
| 2020-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074724630001 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 2018-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-30 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-01-07 |
delete sic_code 43999 - Other specialised construction activities n.e.c. |
| 2017-01-07 |
delete sic_code 74901 - Environmental consulting activities |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-12-19 |
update account_ref_month 12 => 3 |
| 2016-12-19 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
| 2016-11-14 |
update statutory_documents CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-01-07 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2015-12-15 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOSEPHINE GRACE MEASURES / 01/06/2015 |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-12 |
update statutory_documents SECRETARY APPOINTED MRS JOSEPHINE GRACE MEASURES |
| 2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN MEASURES |
| 2015-06-07 |
update num_mort_charges 0 => 1 |
| 2015-06-07 |
update num_mort_outstanding 0 => 1 |
| 2015-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN MEASURES / 01/05/2015 |
| 2015-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074724630001 |
| 2015-01-07 |
delete sic_code 41100 - Development of building projects |
| 2015-01-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-01-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2014-12-31 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 16 QUEEN SQUARE BRISTOL UNITED KINGDOM BS1 4NT |
| 2014-01-07 |
insert address 16 QUEEN SQUARE BRISTOL BS1 4NT |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-13 |
| 2014-01-07 |
update returns_next_due_date 2014-01-14 => 2015-01-10 |
| 2013-12-13 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-17 => 2013-09-30 |
| 2012-12-18 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-09-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-12-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-12-19 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2011 FROM
STROUD HOUSE RUSSELL STREET
STROUD
GLOUCESTERSHIRE
GL5 3AN
UNITED KINGDOM |
| 2011-10-10 |
update statutory_documents 19/07/11 STATEMENT OF CAPITAL GBP 10000 |
| 2011-02-14 |
update statutory_documents 02/02/11 STATEMENT OF CAPITAL GBP 5000 |
| 2011-02-14 |
update statutory_documents CONSOLIDATION
02/02/11 |
| 2010-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |