Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-08-11 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA LOUISE COLLINS |
2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-08-20 |
delete source_ip 34.117.168.233 |
2022-08-20 |
insert index_pages_linkeddomain bristolonecity.com |
2022-08-20 |
insert source_ip 199.15.163.138 |
2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KENNETH COLLINS / 10/08/2021 |
2021-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KENNETH COLLINS / 10/08/2021 |
2021-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KENNETH COLLINS / 27/07/2021 |
2021-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ELIZABETH COLLINS / 10/08/2021 |
2021-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ELIZABETH COLLINS / 27/07/2021 |
2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
2021-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KENNETH COLLINS / 01/08/2021 |
2021-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ELIZABETH COLLINS / 01/08/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-10-30 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-09-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/09/2020 |
2020-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-04-30 |
2019-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-05-31 |
2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA MALLENDER |
2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SEATON |
2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY MANSFIELD |
2017-11-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2017-11-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-10-07 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES KENNETH COLLINS |
2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE ELIZABETH COLLINS |
2017-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYN FRANCES COLLINS |
2017-09-29 |
update statutory_documents ADOPT ARTICLES 20/09/2017 |
2017-09-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD COLLINS |
2017-09-25 |
update statutory_documents DIRECTOR APPOINTED MRS LYN FRANCES COLLINS |
2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-02-16 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
2016-02-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-02-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-01-15 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
2015-08-13 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
2015-08-13 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
2015-07-20 |
update statutory_documents 19/07/15 NO MEMBER LIST |
2015-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM SEATON / 19/07/2012 |
2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIE FUTCHER |
2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIE FUTCHER |
2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-20 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
2014-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS SYLVIE MARIE FUTCHER |
2014-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA MALLENDER |
2014-11-07 |
delete address COTHAM SCHOOL COTHAM LAWN ROAD BRISTOL UNITED KINGDOM BS6 6DT |
2014-11-07 |
insert address COTHAM SCHOOL COTHAM LAWN ROAD BRISTOL BS6 6DT |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
2014-11-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
2014-10-21 |
update statutory_documents 19/07/14 NO MEMBER LIST |
2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2014-04-07 |
update accounts_last_madeup_date null => 2013-07-31 |
2014-04-07 |
update accounts_next_due_date 2014-04-19 => 2015-04-30 |
2014-03-20 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
2013-08-01 |
insert sic_code 88910 - Child day-care activities |
2013-08-01 |
update returns_last_madeup_date null => 2013-07-19 |
2013-08-01 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
2013-07-30 |
update statutory_documents 19/07/13 NO MEMBER LIST |
2013-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PENDER |
2013-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PENDER |
2012-07-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |