| Date | Description |
|---|
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVYD JENKYN MOORE |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS DENFORD-SPRAY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-06-30 |
| 2023-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES |
| 2022-09-02 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS DENFORD-SPRAY |
| 2022-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WRIGHT |
| 2022-08-19 |
delete source_ip 34.117.168.233 |
| 2022-08-19 |
insert source_ip 199.15.163.128 |
| 2022-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KURT DAVIS |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WRIGHT |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUGGAN |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVANS & PARTNERS LTD. |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KURT DAVIS / 16/12/2020 |
| 2020-12-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES |
| 2020-12-15 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DUGGAN / 13/09/2019 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DUGGAN |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-11-09 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-10-08 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-10-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVANS & PARTNERS LTD. / 31/08/2015 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 9 BANK ROAD KINGSWOOD BRISTOL ENGLAND BS15 8LS |
| 2014-11-07 |
insert address 9 BANK ROAD KINGSWOOD BRISTOL BS15 8LS |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-11-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-10-10 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-01 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-11-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-10-03 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-06-25 |
delete address 19 MEADOW WAY BRADLEY STOKE BRISTOL UNITED KINGDOM BS32 8BN |
| 2013-06-25 |
insert address 9 BANK ROAD KINGSWOOD BRISTOL ENGLAND BS15 8LS |
| 2013-06-25 |
update reg_address_care_of LAC ACCOUNTING => null |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
delete address 33 HOPPS ROAD KINGSWOOD BRISTOL SOUTH GLOUCESTERSHIRE BS15 9QQ |
| 2013-06-24 |
insert address 19 MEADOW WAY BRADLEY STOKE BRISTOL UNITED KINGDOM BS32 8BN |
| 2013-06-24 |
update reg_address_care_of null => LAC ACCOUNTING |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 80100 - Private security activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-22 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CT SERVICES LTD |
| 2013-05-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED EVANS & PARTNERS LTD |
| 2013-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2013 FROM
C/O LAC ACCOUNTING
19 MEADOW WAY
BRADLEY STOKE
BRISTOL
BS32 8BN
UNITED KINGDOM |
| 2013-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
33 HOPPS ROAD
KINGSWOOD
BRISTOL
SOUTH GLOUCESTERSHIRE
BS15 9QQ |
| 2012-10-30 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents 13/09/12 FULL LIST |
| 2011-11-14 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-15 |
update statutory_documents 13/09/11 FULL LIST |
| 2011-09-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CT SERVICES LTD / 14/09/2011 |
| 2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KURT DAVIS / 15/02/2011 |
| 2010-10-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED CT SERVICES LTD |
| 2010-10-04 |
update statutory_documents 13/09/10 FULL LIST |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KURT DAVIS / 13/09/2010 |
| 2010-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2010 FROM
7 KENNARD ROAD
KINGSWOOD
BRISTOL
AVON
BS15 8AA |
| 2009-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |