| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
delete address 73 73 STATION ROAD WORKSHOPS STATION ROAD KINGSWOOD BRISTOL ENGLAND BS15 4PJ |
| 2023-04-07 |
insert address 73 STATION ROAD KINGSWOOD BRISTOL ENGLAND BS15 4PJ |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 3 => 6 |
| 2023-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents CURREXT FROM 31/03/2023 TO 30/06/2023 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
| 2023-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN HAMBLIN / 20/02/2023 |
| 2023-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUSSELL JOHN HAMBLIN / 20/02/2023 |
| 2023-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN HAMBLIN / 01/02/2023 |
| 2023-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW STORROR / 01/02/2023 |
| 2023-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUSSELL JOHN HAMBLIN / 01/02/2023 |
| 2023-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN THOMAS GILLSON / 01/02/2023 |
| 2023-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2023 FROM
73 73 STATION ROAD WORKSHOPS
STATION ROAD
KINGSWOOD
BRISTOL
BS15 4PJ
ENGLAND |
| 2023-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN THOMAS GILLSON / 01/02/2023 |
| 2023-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN THOMAS GILLSON / 01/02/2023 |
| 2023-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN THOMAS GILLSON / 01/02/2023 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address 9 BANK ROAD KINGSWOOD BRISTOL ENGLAND BS15 8LS |
| 2022-04-07 |
insert address 73 73 STATION ROAD WORKSHOPS STATION ROAD KINGSWOOD BRISTOL ENGLAND BS15 4PJ |
| 2022-04-07 |
update registered_address |
| 2022-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2022 FROM
9 BANK ROAD KINGSWOOD
BRISTOL
BS15 8LS
ENGLAND |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
| 2022-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STORROR |
| 2022-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL JOHN HAMBLIN |
| 2022-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN THOMAS GILLSON |
| 2022-02-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/02/2022 |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WEST |
| 2021-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-15 |
update statutory_documents ADOPT ARTICLES 25/10/2021 |
| 2021-11-09 |
update statutory_documents 25/10/21 STATEMENT OF CAPITAL GBP 750 |
| 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 |
| 2021-09-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
delete address 4 WYCOMBE GROVE BRISTOL UNITED KINGDOM BS4 5AJ |
| 2020-03-07 |
insert address 9 BANK ROAD KINGSWOOD BRISTOL ENGLAND BS15 8LS |
| 2020-03-07 |
update num_mort_charges 0 => 1 |
| 2020-03-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-07 |
update registered_address |
| 2020-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100059180001 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2020-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2020 FROM
4 WYCOMBE GROVE
BRISTOL
BS4 5AJ
UNITED KINGDOM |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-07 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 2017-11-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-11-15 => 2018-12-31 |
| 2017-10-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
insert sic_code 43342 - Glazing |
| 2017-04-27 |
update account_ref_day 29 => 31 |
| 2017-04-27 |
update account_ref_month 2 => 3 |
| 2017-04-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-04-06 |
update statutory_documents ADOPT ARTICLES 28/03/2017 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2017-02-15 |
update statutory_documents CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 2016-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |