| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-30 => 2023-05-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES |
| 2023-12-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-12-06 |
update statutory_documents ADOPT ARTICLES 23/11/2023 |
| 2023-12-06 |
update statutory_documents SUB-DIVISION
23/11/23 |
| 2023-11-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-30 => 2022-05-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents 30/05/22 TOTAL EXEMPTION FULL |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-05-30 => 2021-05-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-04-29 |
update statutory_documents 30/05/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-02-07 |
delete address 2 NORTHSIDE WELLS ROAD CHILCOMPTON RADSTOCK ENGLAND BA3 4ET |
| 2022-02-07 |
insert address SUITE 5 CORUM 2 CORUM OFFICE PARK CROWN WAY, WARMLEY BRISTOL ENGLAND BS30 8FJ |
| 2022-02-07 |
update registered_address |
| 2022-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2022 FROM
SUITE 5, CORUM 2 CORUM OFFICE PARK SUITE 5, CORUM 2 CORUM OFFICE PARK
CROWN WAY, WARMLEY
BRISTOL
BS30 8FJ
ENGLAND |
| 2022-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2022 FROM
2 NORTHSIDE WELLS ROAD
CHILCOMPTON
RADSTOCK
BA3 4ET
ENGLAND |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-30 => 2020-05-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-05-14 |
update statutory_documents 30/05/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address FRESHFORD HOUSE REDCLIFFE WAY BRISTOL ENGLAND BS1 6NL |
| 2020-10-30 |
insert address 2 NORTHSIDE WELLS ROAD CHILCOMPTON RADSTOCK ENGLAND BA3 4ET |
| 2020-10-30 |
update registered_address |
| 2020-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2020 FROM
FRESHFORD HOUSE REDCLIFFE WAY
BRISTOL
BS1 6NL
ENGLAND |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-30 => 2019-05-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 30/05/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-26 => 2020-02-29 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2019-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SPEED / 29/05/2019 |
| 2019-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN TAYLOR / 29/05/2019 |
| 2019-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ROBERT JONES / 29/05/2019 |
| 2019-05-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ANNE JONES / 29/05/2019 |
| 2019-05-14 |
update statutory_documents 30/05/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update account_ref_day 31 => 30 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-26 |
| 2019-02-26 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 2018-06-07 |
delete address THE CONIFERS FILTON ROAD HAMBROOK BRISTOL AVON BS16 1QG |
| 2018-06-07 |
insert address FRESHFORD HOUSE REDCLIFFE WAY BRISTOL ENGLAND BS1 6NL |
| 2018-06-07 |
update registered_address |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2018-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2018 FROM
THE CONIFERS FILTON ROAD
HAMBROOK
BRISTOL
AVON
BS16 1QG |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MR BEN TAYLOR |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-07-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-02 |
update statutory_documents 28/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-07 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-06-08 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-05-29 |
update statutory_documents 28/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-12 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-06-05 |
update statutory_documents 28/05/14 FULL LIST |
| 2014-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ROBERT JONES / 24/03/2014 |
| 2014-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ANNE JONES / 24/03/2014 |
| 2014-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-10 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-06-26 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7413 - Market research, opinion polling |
| 2013-06-21 |
insert sic_code 73200 - Market research and public opinion polling |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-28 => 2012-05-28 |
| 2013-06-21 |
update returns_next_due_date 2012-06-25 => 2013-06-25 |
| 2013-05-29 |
update statutory_documents 28/05/13 FULL LIST |
| 2013-03-05 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-10-22 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE ANNE JONES |
| 2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT JONES |
| 2012-06-06 |
update statutory_documents 28/05/12 FULL LIST |
| 2012-02-16 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-06-01 |
update statutory_documents 28/05/11 FULL LIST |
| 2010-12-06 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-07-23 |
update statutory_documents 28/05/10 FULL LIST |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SPEED / 28/05/2010 |
| 2010-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVID JONES / 28/05/2010 |
| 2010-02-06 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SPEED / 01/06/2008 |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CLARE JONES |
| 2009-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2009 FROM
38A HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3DZ |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS; AMEND |
| 2009-03-17 |
update statutory_documents SECRETARY APPOINTED ROBERT DAVID JONES |
| 2009-03-11 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER SPEED |
| 2008-08-21 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 2005-08-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 2003-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |