Date | Description |
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 |
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 |
2023-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA LOUISE LIPIEC |
2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES |
2022-12-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-08-18 |
delete source_ip 160.153.136.3 |
2022-08-18 |
insert source_ip 76.223.105.230 |
2022-08-18 |
insert source_ip 13.248.243.5 |
2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
2022-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE LIPIEC / 01/04/2021 |
2021-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE LIPIEC / 18/08/2021 |
2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA LOUISE LIPIEC |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-25 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-13 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-28 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
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 |
2017-12-05 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-02-07 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
2016-02-07 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
2016-01-14 |
update statutory_documents 10/01/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
2015-01-12 |
update statutory_documents 10/01/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address CABOT MOTORS CLARKE STREET BRISTOL UNITED KINGDOM BS3 4DX |
2014-02-07 |
insert address CABOT MOTORS CLARKE STREET BRISTOL BS3 4DX |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
2014-01-10 |
update statutory_documents 10/01/14 FULL LIST |
2014-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER THOMAS LIPIEC / 31/12/2012 |
2014-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER THOMAS LIPIEC / 31/12/2012 |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
delete address 818 WHITCHURCH LANE WHITCHURCH BRISTOL UNITED KINGDOM BS14 0JP |
2013-06-25 |
insert address CABOT MOTORS CLARKE STREET BRISTOL UNITED KINGDOM BS3 4DX |
2013-06-25 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
2013-06-25 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2013 FROM
818 WHITCHURCH LANE
WHITCHURCH
BRISTOL
BS14 0JP
UNITED KINGDOM |
2013-03-27 |
update statutory_documents 10/01/13 FULL LIST |
2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-02-09 |
update statutory_documents 10/01/12 FULL LIST |
2011-12-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES |
2011-03-01 |
update statutory_documents 10/01/11 FULL LIST |
2011-01-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
2010-12-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-23 |
update statutory_documents 10/01/10 FULL LIST |
2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER THOMAS LIPIEC / 10/01/2010 |
2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM JAMES / 10/01/2010 |
2009-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2009 FROM
2 HENGROVE FARM
HENGROVE
BRISTOL
BS14 9DD |
2009-11-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-02-02 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
2008-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES / 23/06/2008 |
2008-06-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-02-14 |
update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
2007-02-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-02-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
2007-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-10 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-10 |
update statutory_documents SECRETARY RESIGNED |
2007-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |