| Date | Description |
|---|
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RIGBY |
| 2023-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOXLEY COOPER |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN EDGINGTON |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID RIGBY |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES DAVIES |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ROBIN JAQUES |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PICKERSGILL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PICKERSGILL / 27/09/2019 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-21 |
update statutory_documents DIRECTOR APPOINTED DOCTOR MATTHEW THOMAS |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SKEELES |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 2018-08-07 |
update account_category FULL => SMALL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED MS KAREN EDGINGTON |
| 2017-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMION BARRINGTON-CHAPPELL |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN WILLIAM DRAKE |
| 2017-07-07 |
delete address 8 UNITY STREET COLLEGE GREEN BRISTOL AVON BS1 5HH |
| 2017-07-07 |
insert address COUNTY GATES ASHTON ROAD BRISTOL ENGLAND BS3 2JH |
| 2017-07-07 |
update registered_address |
| 2017-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2017 FROM
8 UNITY STREET
COLLEGE GREEN
BRISTOL
AVON
BS1 5HH |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-03-29 |
update statutory_documents ADOPT ARTICLES 22/03/2017 |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED DETECTIVE CHIEF SUPERINTENDENT CAROLINE ANN PETERS |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GEORGE HOULDEN |
| 2016-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANETTE WHITFORD |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DANIEL HUGHES |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMMONDS |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN VINES |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HUGHES |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-30 |
update statutory_documents SECRETARY APPOINTED MR MOXLEY COOPER |
| 2015-10-30 |
update statutory_documents 01/10/15 NO MEMBER LIST |
| 2015-07-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-02-27 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JONATHAN RICHARD BENGER |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-22 |
update statutory_documents 01/10/14 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
delete address 8 UNITY STREET COLLEGE GREEN BRISTOL AVON UNITED KINGDOM BS1 5HH |
| 2013-11-07 |
insert address 8 UNITY STREET COLLEGE GREEN BRISTOL AVON BS1 5HH |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-25 |
update statutory_documents 01/10/13 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
insert sic_code 86900 - Other human health activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-26 |
update statutory_documents 01/10/12 NO MEMBER LIST |
| 2012-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-11 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PICKERSGILL |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED MR DAMION LUCIAN BARRINGTON-CHAPPELL |
| 2012-01-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-10-07 |
update statutory_documents 01/10/11 NO MEMBER LIST |
| 2011-08-09 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTENSEN |
| 2011-05-31 |
update statutory_documents CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 2011-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2011 FROM
1 HAFOD ROAD
HEREFORD
HEREFORDSHIRE
HR1 1SG
UK |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTENSEN |
| 2010-10-25 |
update statutory_documents 01/10/10 NO MEMBER LIST |
| 2010-07-22 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-12-23 |
update statutory_documents DIRECTOR APPOINTED ANDREW NEIL SIMMONDS |
| 2009-12-23 |
update statutory_documents DIRECTOR APPOINTED JONATHAN DOUGLAS SKEELES |
| 2009-12-01 |
update statutory_documents DIRECTOR APPOINTED JONATHAN CHARLES MELVILLE VINES |
| 2009-11-30 |
update statutory_documents 01/10/09 NO MEMBER LIST |
| 2009-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARDS |
| 2009-08-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/08 |
| 2008-10-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2008 FROM
1 HAFOD ROAD
HEREFORD
HEREFORDSHIRE
HR1 1SG
UK |
| 2008-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2008 FROM
JENNER HOUSE, LANGLEY PARK
ESTATE, CHIPPENHAM
WILTSHIRE
SN15 1GG |
| 2008-10-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |