| Date | Description |
|---|
| 2024-04-07 |
delete address 2 CATHEDRAL SQUARE COLLEGE GREEN BRISTOL BS1 5DD |
| 2024-04-07 |
insert address 4TH FLOOR ST JAMES HOUSE ST JAMES SQUARE CHELTENHAM ENGLAND GL50 3PR |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-12-04 |
update statutory_documents SECRETARY APPOINTED DAVID PEMBERTON |
| 2023-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES COLCLOUGH / 30/11/2023 |
| 2023-11-28 |
update statutory_documents DIRECTOR APPOINTED JOHN ANTHONY RICHARD WHITEHURST |
| 2023-11-28 |
update statutory_documents DIRECTOR APPOINTED KATHERINE ELIZABETH YOUNG |
| 2023-11-28 |
update statutory_documents DIRECTOR APPOINTED MS WENDY PATRICIA SPINKS |
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY VINTER |
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DE VOIL |
| 2023-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE ELIZABETH LEVETT |
| 2023-10-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-04 |
update statutory_documents ADOPT ARTICLES 26/09/2023 |
| 2023-09-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW APPLEBY |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO 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 |
| 2022-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / XAVIER CHRISTOPHER BRICE / 11/05/2022 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY FLOOD |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2020-01-07 |
update account_category FULL => SMALL |
| 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 |
| 2019-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALAN VINTER / 28/10/2019 |
| 2019-10-16 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY ALAN VINTER |
| 2019-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY VINTER |
| 2019-09-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW APPLEBY / 12/09/2019 |
| 2019-09-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW APPLEBY / 12/09/2019 |
| 2019-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER |
| 2019-08-05 |
update statutory_documents DIRECTOR APPOINTED JONATHAN WESTCOTE CHESEBROUGH |
| 2019-08-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES COLCLOUGH |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GIBBONS |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 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 |
| 2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DE VOIL |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WHITE |
| 2017-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2016-10-06 |
update statutory_documents DIRECTOR APPOINTED RICHARD MARSHALL |
| 2016-09-22 |
update statutory_documents ADOPT ARTICLES 16/02/2016 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-08 |
update statutory_documents DIRECTOR APPOINTED LINDSAY FLOOD |
| 2016-08-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LEONARD TURNER |
| 2016-08-08 |
update statutory_documents DIRECTOR APPOINTED TERRY SCOTT LEVINTHAL |
| 2016-08-08 |
update statutory_documents DIRECTOR APPOINTED XAVIER CHRISTOPHER BRICE |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY BEECROFT |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PALMER |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-06-08 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-03 |
update statutory_documents 23/04/16 NO MEMBER LIST |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM SHEPHERD |
| 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 |
| 2015-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-08 |
update num_mort_charges 1 => 2 |
| 2015-11-08 |
update num_mort_outstanding 1 => 2 |
| 2015-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035356180002 |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARBOT |
| 2015-05-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY ROBERT BABBITT |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-05-08 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-04-30 |
update statutory_documents 23/04/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-29 |
update statutory_documents ACCOUNTS ADOPTED/ AUDITORS RE APPOINTED/ RE ELECTION OF BOARD MEMBERS 09/10/2014 |
| 2014-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
delete address 2 CATHEDRAL SQUARE COLLEGE GREEN BRISTOL UNITED KINGDOM BS1 5DD |
| 2014-05-07 |
insert address 2 CATHEDRAL SQUARE COLLEGE GREEN BRISTOL BS1 5DD |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-05-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-04-23 |
update statutory_documents 23/04/14 NO MEMBER LIST |
| 2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUW DAVIES |
| 2013-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAVID BEECROFT / 17/12/2013 |
| 2013-10-01 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY HARBOT |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-25 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-24 |
update statutory_documents 23/04/13 NO MEMBER LIST |
| 2012-10-22 |
update statutory_documents DIRECTOR APPOINTED NIGEL GIBBONS |
| 2012-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-17 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY ALAN VINTER |
| 2012-05-04 |
update statutory_documents 23/04/12 NO MEMBER LIST |
| 2011-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CURLING |
| 2011-08-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 1 |
| 2011-05-19 |
update statutory_documents 23/04/11 NO MEMBER LIST |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAVID BEECROFT / 06/01/2011 |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW WHITE / 06/01/2011 |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PALMER / 06/01/2011 |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SHEPHERD / 06/01/2011 |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUW GWYNFOR DAVIES / 06/01/2011 |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CURLING / 23/12/2010 |
| 2010-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW APPLEBY / 23/12/2010 |
| 2010-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-23 |
update statutory_documents 23/04/10 NO MEMBER LIST |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAVID BEECROFT / 23/04/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PALMER / 23/04/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUW GWYNFOR DAVIES / 23/04/2010 |
| 2009-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-06-16 |
update statutory_documents ALTER ARTICLES 06/03/2009 |
| 2009-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN GRIMSHAW |
| 2009-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/09 |
| 2008-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-23 |
update statutory_documents DIRECTOR APPOINTED MR HUW DAVIES |
| 2008-10-22 |
update statutory_documents SECRETARY APPOINTED MR ANDREW APPLEBY |
| 2008-10-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MALCOLM SHEPHERD |
| 2008-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/08 |
| 2008-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2008 FROM
NATIONAL CYCLE NETWORK CENTRE
2 CATHEDRAL SQUARE
COLLEGE GREEN
BRISTOL
BS1 5DD |
| 2008-01-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-01-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/07 |
| 2006-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/06 |
| 2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/05 |
| 2005-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/04 FROM:
35 KING STREET
BRISTOL
AVON BS1 4DZ |
| 2004-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/04 |
| 2003-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/03 |
| 2003-03-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-31 |
update statutory_documents AUDITOR APPOINTMENT |
| 2002-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/02 |
| 2001-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/01 |
| 2000-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/00 |
| 2000-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/99 FROM:
30 QUEEN CHARLOTTE STREET
BRISTOL
BS99 7QQ |
| 1999-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/99 |
| 1998-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-08 |
update statutory_documents ADOPT MEM AND ARTS 28/05/98 |
| 1998-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |