| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-06 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES |
| 2022-10-06 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES |
| 2022-01-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER GILES CANNON LARKIN / 18/01/2022 |
| 2022-01-17 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GILES CANNON LARKIN / 14/07/2020 |
| 2020-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GILES CANNON LARKIN / 14/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-24 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-04 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-25 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-16 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete address 9 BATH BUILDINGS BRISTOL BS6 5PT |
| 2016-06-08 |
insert address UNIT 1.11 PAINTWORKS ARNOS VALE BRISTOL ENGLAND BS4 3EH |
| 2016-06-08 |
update registered_address |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2016 FROM
9 BATH BUILDINGS
BRISTOL
BS6 5PT |
| 2016-05-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4 HIGH STREET
ROWDE
DEVIZES
WILTSHIRE
SN10 2QR
ENGLAND |
| 2016-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071318220001 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-03-11 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-02-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
13 WOLSELEY ROAD
BRISTOL
BS7 8EL
ENGLAND |
| 2016-02-04 |
update statutory_documents 21/01/16 FULL LIST |
| 2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GILES CANNON LARKIN / 01/04/2015 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2014-11-30 => 2015-10-31 |
| 2015-04-07 |
update accounts_next_due_date 2014-10-31 => 2014-11-30 |
| 2015-03-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-03-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-02-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-02-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-02-09 |
update statutory_documents 21/01/15 FULL LIST |
| 2015-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-02-03 |
update statutory_documents FIRST GAZETTE |
| 2014-05-07 |
delete address 9 BATH BUILDINGS BRISTOL UNITED KINGDOM BS6 5PT |
| 2014-05-07 |
insert address 9 BATH BUILDINGS BRISTOL BS6 5PT |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-05-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-04-24 |
update statutory_documents 21/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-08-01 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-08-01 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-07-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-18 |
update statutory_documents 21/01/13 FULL LIST |
| 2013-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GILES CANNON LARKIN / 01/11/2012 |
| 2013-06-26 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-21 |
update statutory_documents FIRST GAZETTE |
| 2012-11-05 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-05-10 |
update statutory_documents 21/01/12 FULL LIST |
| 2012-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GILES CANNON LARKIN / 01/09/2011 |
| 2012-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2012 FROM
UNIT 4.3, THE PAINTWORKS
BATH ROAD
BRISTOL
BS4 3EH
UNITED KINGDOM |
| 2012-01-11 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-22 |
update statutory_documents 21/01/11 FULL LIST |
| 2011-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LARKIN / 01/02/2011 |
| 2010-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |