| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-10-07 |
update num_mort_outstanding 4 => 3 |
| 2023-10-07 |
update num_mort_satisfied 1 => 2 |
| 2023-09-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038535960004 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/23 |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-06-08 |
update account_category FULL => SMALL |
| 2018-06-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-03-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-12-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-26 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-04-08 |
update num_mort_charges 4 => 5 |
| 2015-04-08 |
update num_mort_outstanding 3 => 4 |
| 2015-03-07 |
update num_mort_charges 3 => 4 |
| 2015-03-07 |
update num_mort_outstanding 2 => 3 |
| 2015-03-04 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2015-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038535960005 |
| 2015-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038535960004 |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA DIXON |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BOISSEVAIN |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
delete address THE SQUARE LOWER BRISTOL ROAD BATH SOMERSET ENGLAND BA2 3BH |
| 2014-11-07 |
insert address THE OLD SPITFIRE HANGER THE STRAND STEEPLE ASHTON TROWBRIDGE WILTSHIRE BA14 6EP |
| 2014-11-07 |
update reg_address_care_of BAKER TILLY UK AUDIT LLP => DIRECTORS, TKC SALES LIMITED |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2014 FROM
C/O BAKER TILLY UK AUDIT LLP
THE SQUARE LOWER BRISTOL ROAD
BATH
SOMERSET
BA2 3BH
ENGLAND |
| 2014-10-03 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WINSTON THOMAS WOODRUFFE / 30/09/2014 |
| 2014-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WEARMOUTH / 30/09/2014 |
| 2014-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW WINSTON THOMAS WOODRUFFE / 30/09/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-10-03 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-07-02 |
update num_mort_outstanding 3 => 2 |
| 2013-07-02 |
update num_mort_satisfied 0 => 1 |
| 2013-06-23 |
delete sic_code 5190 - Other wholesale |
| 2013-06-23 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-04-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WEARMOUTH |
| 2012-11-26 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2012-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA ANN DIXON |
| 2011-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2011 FROM
CHARTER HOUSE, THE SQUARE
LOWER BRISTOL ROAD
BATH
SOMERSET
BA2 3BH |
| 2011-10-18 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2010-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-10-01 |
update statutory_documents 30/09/10 FULL LIST |
| 2009-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-10-09 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-03-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN PRICE |
| 2008-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2007-10-12 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/05 FROM:
CHARTER HOUSE THE SQUARE
LOWER BRISTOL ROAD
BATH
BANES BA2 3BH |
| 2005-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-10-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-10-21 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-11-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/02 FROM:
C/O ROBSON TAYLOR CHARTER HOUSE
THE SQUARE LOWER BRISTOL ROAD
BATH BATH AND NORTH EAST
SOMERSET BA2 3BH |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/01 FROM:
20 WANSDYKE BUSINESS CENTRE
BATH
BA2 3LY |
| 2001-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2000-10-19 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-10-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/01/01 |
| 1999-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/99 FROM:
16 CHURCHILL WAY
CARDIFF
CF1 4DX |
| 1999-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |