| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-26 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-03 |
delete address 3/5 College Street
Burnham on Sea
TA8 1AR |
| 2022-07-03 |
insert address Weston Gateway Business Park
3 Filers Way
Weston-super-Mare
BS24 7JP |
| 2022-07-03 |
update primary_contact 3/5 College Street
Burnham on Sea
TA8 1AR => Weston Gateway Business Park
3 Filers Way
Weston-super-Mare
BS24 7JP |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2022-04-19 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-02-17 |
delete address 3 Fliers Way, Weston Gateway Business Park, Weston-Super-Mare, BS24 7JP |
| 2022-02-17 |
insert address 3/5 College Street
Burnham on Sea
TA8 1AR |
| 2022-02-17 |
update primary_contact 3 Fliers Way, Weston Gateway Business Park, Weston-Super-Mare, BS24 7JP => 3/5 College Street
Burnham on Sea
TA8 1AR |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-27 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 2020-04-07 |
delete address 3/5 COLLEGE STREET BURNHAM-ON-SEA SOMERSET TA8 1AR |
| 2020-04-07 |
insert address 3 FILERS WAY WESTON GATEWAY BUSINESS PARK WESTON-SUPER-MARE UNITED KINGDOM BS24 7JP |
| 2020-04-07 |
update registered_address |
| 2020-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2020 FROM
3/5 COLLEGE STREET BURNHAM-ON-SEA
SOMERSET
TA8 1AR |
| 2020-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BAINES / 30/11/2019 |
| 2020-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROSTOVE HOLDINGS LIMITED |
| 2020-03-09 |
update statutory_documents CESSATION OF CHRISTOPHER BAINES AS A PSC |
| 2020-03-09 |
update statutory_documents CESSATION OF NICOLA BAINES AS A PSC |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-27 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-12-30 |
delete address 3/5 College Street, Burnham on Sea, TA8 1AR |
| 2019-12-30 |
insert address 3 Fliers Way, Weston Gateway Business Park, Weston-Super-Mare, BS24 7JP |
| 2019-12-30 |
update primary_contact 3/5 College Street, Burnham on Sea, TA8 1AR => 3 Fliers Way, Weston Gateway Business Park, Weston-Super-Mare, BS24 7JP |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-16 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-24 |
update statutory_documents 21/04/15 FULL LIST AMEND |
| 2018-04-28 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/04/16 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 2018-03-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/04/2017 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-18 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update num_mort_charges 0 => 1 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051084310001 |
| 2017-05-02 |
update statutory_documents 21/04/17 STATEMENT OF CAPITAL GBP 30000 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-19 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-06-07 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-05-11 |
update statutory_documents 21/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-22 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
delete address 3/5 COLLEGE STREET BURNHAM-ON-SEA SOMERSET ENGLAND TA8 1AR |
| 2015-08-09 |
delete sic_code 46740 - Wholesale of hardware, plumbing and heating equipment and supplies |
| 2015-08-09 |
insert address 3/5 COLLEGE STREET BURNHAM-ON-SEA SOMERSET TA8 1AR |
| 2015-08-09 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-08-09 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-07-03 |
update statutory_documents 21/04/15 FULL LIST |
| 2015-05-07 |
delete address GUILDHALL CHAMBERS THE SQUARE AXBRIDGE SOMERSET BS26 2AP |
| 2015-05-07 |
insert address 3/5 COLLEGE STREET BURNHAM-ON-SEA SOMERSET ENGLAND TA8 1AR |
| 2015-05-07 |
update registered_address |
| 2015-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BAINES / 01/04/2015 |
| 2015-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BAINES / 01/04/2015 |
| 2015-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2015 FROM, GUILDHALL CHAMBERS THE SQUARE, AXBRIDGE, SOMERSET, BS26 2AP |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-14 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-05-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-04-24 |
update statutory_documents 21/04/14 FULL LIST |
| 2014-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BAINES / 24/04/2014 |
| 2014-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BAINES / 24/04/2014 |
| 2014-04-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BAINES / 24/04/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-31 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-25 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-04-23 |
update statutory_documents 21/04/13 FULL LIST |
| 2013-04-08 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 21/04/12 FULL LIST |
| 2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents 21/04/11 FULL LIST |
| 2011-04-13 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents 21/04/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BAINES / 21/04/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BAINES / 21/04/2010 |
| 2010-01-15 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2009 FROM, GUILDHALL CHAMBERS THE SQUARE, AXBRIDGE, BRISTOL, SOMERSET, BS26 2AP |
| 2009-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2009 FROM, AXBRIDGE CHAMBERS, THE SQUARE, AXBRIDGE BRISTOL, SOMERSET, BS26 2AP |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 2009-03-19 |
update statutory_documents NC INC ALREADY ADJUSTED 05/12/08 |
| 2009-03-19 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2009-03-19 |
update statutory_documents GBP NC 1000/1000000
05/12/2008 |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 2007-12-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 2006-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/06 FROM:
COOPER HOUSE, LOWER CHARLTON ESTATE, SHEPTON MALLET, BA4 5QE |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 2006-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |