Date | Description |
2024-04-11 |
delete about_pages_linkeddomain en.wordpress.com |
2024-04-11 |
delete contact_pages_linkeddomain en.wordpress.com |
2024-04-11 |
delete index_pages_linkeddomain en.wordpress.com |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-03-11 |
insert registration_number 06755206 |
2023-10-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES |
2023-08-17 |
delete person Abi Scales |
2023-08-17 |
insert person Katy Flett |
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 |
2023-04-07 |
update num_mort_charges 3 => 4 |
2023-04-07 |
update num_mort_outstanding 1 => 2 |
2023-04-01 |
delete source_ip 89.197.41.84 |
2023-04-01 |
insert source_ip 89.197.41.85 |
2023-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH DOUGLAS HENRY |
2023-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VAN SHELDON GREAVES / 06/10/2021 |
2023-03-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/03/2023 |
2023-03-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/03/2023 |
2023-01-28 |
update person_description Frankie Turnock => Frankie Turnock |
2023-01-28 |
update person_title Frankie Turnock: Administration Manager => Office Manager |
2022-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067552060004 |
2022-10-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES |
2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES |
2022-08-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAN SHELDON GREAVES |
2022-08-05 |
update statutory_documents CESSATION OF JAMES CONNAUGHT LTD AS A PSC |
2022-07-21 |
delete person Peter Gordon |
2022-07-21 |
delete source_ip 89.197.41.82 |
2022-07-21 |
insert source_ip 89.197.41.84 |
2022-07-21 |
update person_description Frankie Turnock => Frankie Turnock |
2022-07-21 |
update person_title Frankie Turnock: Team Leader; Admin => Administration Manager |
2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
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 |
2021-09-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-02-07 |
update num_mort_charges 2 => 3 |
2021-02-07 |
update num_mort_outstanding 0 => 1 |
2020-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067552060003 |
2020-12-07 |
update num_mort_outstanding 1 => 0 |
2020-12-07 |
update num_mort_satisfied 1 => 2 |
2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES |
2020-10-30 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067552060002 |
2020-09-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-19 |
delete source_ip 77.73.7.101 |
2020-02-19 |
insert source_ip 89.197.41.82 |
2020-02-19 |
update website_status IndexPageFetchError => OK |
2020-01-18 |
update website_status OK => IndexPageFetchError |
2020-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
2019-12-04 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COPPERFIELDS FINANCIAL MANAGEMENT LTD |
2019-11-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/11/2018 |
2019-10-17 |
update website_status OK => IndexPageFetchError |
2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-06-15 |
update website_status OK => IndexPageFetchError |
2019-06-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2018-12-06 |
update account_category null => TOTAL EXEMPTION FULL |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLEWS |
2018-11-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-08-07 |
delete address 6-8 KENN ROAD CLEVEDON SOMERSET BS21 6EL |
2018-08-07 |
insert address 14 MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY ENGLAND GL20 8DN |
2018-08-07 |
update registered_address |
2018-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2018 FROM
6-8 KENN ROAD
CLEVEDON
SOMERSET
BS21 6EL |
2018-07-06 |
update website_status FlippedRobots => OK |
2018-07-06 |
delete fax +44 (0)1684 854445 |
2018-07-06 |
delete phone +44 (0)1684 851224 |
2018-07-06 |
insert address 14 Miller Court
Severn Drive
Tewkesbury
Gloucestershire
GL20 8DN |
2018-07-06 |
insert phone +44 (0)1684 778377 |
2018-06-12 |
update website_status OK => FlippedRobots |
2017-12-05 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN CLEWS |
2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-02-12 |
delete phone +44 (0)1233 220890 |
2017-02-12 |
delete registration_number 563682 |
2017-02-12 |
insert address 6-8 Kenn Road
Clevedon
Somerset
BS21 6EL |
2017-02-12 |
insert registration_number 610239 |
2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
2017-01-17 |
update statutory_documents DIRECTOR APPOINTED MR VAN SHELDON GREAVES |
2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BRIDGES |
2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLEWS |
2017-01-17 |
update statutory_documents DIRECTOR APPOINTED MR NOEL JARED GREAVES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-19 |
update num_mort_charges 1 => 2 |
2016-12-19 |
update num_mort_outstanding 0 => 1 |
2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-11-24 |
update statutory_documents ADOPT ARTICLES 10/11/2016 |
2016-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067552060002 |
2016-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRIDGES / 11/10/2016 |
2016-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN CLEWS / 11/10/2016 |
2016-06-07 |
update num_mort_outstanding 1 => 0 |
2016-06-07 |
update num_mort_satisfied 0 => 1 |
2016-05-03 |
update statutory_documents SECOND FILING WITH MUD 21/11/13 FOR FORM AR01 |
2016-05-03 |
update statutory_documents SECOND FILING WITH MUD 21/11/14 FOR FORM AR01 |
2016-05-03 |
update statutory_documents SECOND FILING WITH MUD 21/11/15 FOR FORM AR01 |
2016-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-04-11 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2016-04-07 |
update statutory_documents ADOPT ARTICLES 24/03/2016 |
2016-02-10 |
update statutory_documents 07/10/13 STATEMENT OF CAPITAL GBP 5100 |
2016-02-10 |
update statutory_documents 07/10/13 STATEMENT OF CAPITAL GBP 5100 |
2016-02-07 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
2016-02-07 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
2016-01-11 |
update statutory_documents 21/11/15 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
delete fax +44 (0)1732 424001 |
2015-10-07 |
delete person Jenny Smith |
2015-10-07 |
delete person Mandie Tree |
2015-10-07 |
delete phone +44 (0)1732 424035 |
2015-10-07 |
delete registration_number 520975 |
2015-10-07 |
insert fax +44 (0)1684 854445 |
2015-10-07 |
insert phone +44 (0)1233 220890 |
2015-10-07 |
insert registration_number 563682 |
2015-06-28 |
update website_status FlippedRobots => OK |
2015-06-08 |
update website_status OK => FlippedRobots |
2015-01-07 |
update accounts_last_madeup_date 2012-11-30 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
2014-12-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
2014-11-28 |
update statutory_documents 21/11/14 FULL LIST |
2014-09-07 |
update account_ref_day 30 => 31 |
2014-09-07 |
update account_ref_month 11 => 3 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2014-12-31 |
2014-08-06 |
update statutory_documents PREVEXT FROM 30/11/2013 TO 31/03/2014 |
2014-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA FITZPATRICK |
2014-07-03 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 10000 |
2014-07-03 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 10000 |
2013-12-07 |
delete address 6-8 KENN ROAD CLEVEDON SOMERSET UNITED KINGDOM BS21 6EL |
2013-12-07 |
insert address 6-8 KENN ROAD CLEVEDON SOMERSET BS21 6EL |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
2013-12-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
2013-11-25 |
update statutory_documents 21/11/13 FULL LIST |
2013-10-07 |
update statutory_documents 07/10/13 STATEMENT OF CAPITAL GBP 15000 |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-13 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
delete address 30-31 ST. JAMES PLACE MANGOTSFIELD BRISTOL BS16 9JB |
2013-06-25 |
insert address 6-8 KENN ROAD CLEVEDON SOMERSET UNITED KINGDOM BS21 6EL |
2013-06-25 |
update registered_address |
2013-06-23 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
2013-06-23 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
2013-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2013 FROM, 30-31 ST. JAMES PLACE, MANGOTSFIELD, BRISTOL, BS16 9JB |
2013-01-19 |
update website_status FlippedRobotsTxt |
2012-11-26 |
update statutory_documents 21/11/12 FULL LIST |
2012-04-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-03-09 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-12-19 |
update statutory_documents 21/11/11 FULL LIST |
2011-04-19 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-11-30 |
update statutory_documents 21/11/10 FULL LIST |
2010-05-13 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN CLEWS / 21/11/2008 |
2009-12-17 |
update statutory_documents 21/11/09 FULL LIST |
2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRIDGES / 21/11/2009 |
2009-11-30 |
update statutory_documents SECRETARY APPOINTED BARBARA ANN FITZPATRICK |
2009-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIDGES / 15/04/2009 |
2008-12-05 |
update statutory_documents ALTER MEM AND ARTS 21/11/2008 |
2008-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |