Date | Description |
2023-09-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-09-11 |
update statutory_documents ADOPT ARTICLES 25/08/2023 |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
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 |
2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
2022-12-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
2020-03-07 |
delete address 23 CLEVEDON ROAD TICKENHAM CLEVEDON NORTH SOMERSET BS21 6RA |
2020-03-07 |
insert address 30 CLEVEDON ROAD TICKENHAM CLEVEDON ENGLAND BS21 6RA |
2020-03-07 |
update registered_address |
2020-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2020 FROM
23 CLEVEDON ROAD
TICKENHAM
CLEVEDON
NORTH SOMERSET
BS21 6RA |
2020-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR SMITH / 28/01/2020 |
2020-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR SMITH / 28/01/2020 |
2020-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KELLY SMITH / 28/01/2020 |
2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-06-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-05-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
2016-05-13 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
2016-04-19 |
update statutory_documents 05/03/16 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
2015-03-26 |
update statutory_documents 05/03/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 23 CLEVEDON ROAD TICKENHAM CLEVEDON NORTH SOMERSET ENGLAND BS21 6RA |
2014-04-07 |
insert address 23 CLEVEDON ROAD TICKENHAM CLEVEDON NORTH SOMERSET BS21 6RA |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
2014-03-18 |
update statutory_documents 05/03/14 FULL LIST |
2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date null => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-05 => 2014-12-31 |
2013-09-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-08-22 |
update statutory_documents SECOND FILING WITH MUD 05/03/13 FOR FORM AR01 |
2013-06-25 |
insert sic_code 66220 - Activities of insurance agents and brokers |
2013-06-25 |
update returns_last_madeup_date null => 2013-03-05 |
2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
2013-04-03 |
update statutory_documents 05/03/13 FULL LIST |
2012-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY SMITH |
2012-03-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |