| Date | Description |
|---|
| 2025-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/25, NO UPDATES |
| 2024-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/24 |
| 2024-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/24, NO UPDATES |
| 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 |
| 2024-02-23 |
update statutory_documents DIRECTOR APPOINTED MR BEN SYMINGTON WALKER |
| 2024-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JONES |
| 2024-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/23 |
| 2023-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAREY LEONARD |
| 2023-10-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-12 |
update statutory_documents ADOPT ARTICLES 31/07/2023 |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
| 2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JONES |
| 2022-09-20 |
update statutory_documents SECRETARY APPOINTED MRS NATALIE ROBERTS |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BLACK |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATE COLLYER |
| 2022-05-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2021-07-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BREARE |
| 2021-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-29 |
update statutory_documents FIRST GAZETTE |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUYON RALPHS |
| 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 |
| 2021-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ROSEMARY CROUCH |
| 2020-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVEY |
| 2020-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-05-17 |
update statutory_documents DIRECTOR APPOINTED MR KEITH METCALFE |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY CLARK |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2018-07-25 |
update statutory_documents SECRETARY APPOINTED MRS KATE ELIZABETH COLLYER |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON WALFORD |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2017-07-17 |
update statutory_documents ADOPT ARTICLES 07/07/2017 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-13 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-11 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-02-03 |
update statutory_documents 08/01/16 STATEMENT OF CAPITAL GBP 809.00 |
| 2016-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-06-08 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-05-15 |
update statutory_documents 10/04/15 FULL LIST |
| 2015-02-13 |
update statutory_documents DIRECTOR APPOINTED MR CAREY ANTHONY PENNINGTON LEONARD |
| 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 |
| 2015-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-09-05 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2014-08-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-04-17 |
update statutory_documents 10/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-07-30 |
update statutory_documents SOLVENCY STATEMENT DATED 25/07/13 |
| 2013-07-30 |
update statutory_documents REDUCE ISSUED CAPITAL 25/07/2013 |
| 2013-07-30 |
update statutory_documents 30/07/13 STATEMENT OF CAPITAL GBP 800 |
| 2013-07-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-12 |
update statutory_documents 10/04/13 FULL LIST |
| 2012-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY ROY CLARK |
| 2012-08-01 |
update statutory_documents DIRECTOR APPOINTED MR GUYON RICHARD HARRY RALPHS |
| 2012-04-18 |
update statutory_documents 10/04/12 FULL LIST |
| 2012-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BARRON |
| 2011-04-13 |
update statutory_documents 10/04/11 FULL LIST |
| 2010-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-04-19 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRON / 10/04/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JAMES WALKER / 10/04/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN KENNEDY BLACK / 10/04/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KENNETH JACKSON DAVEY / 10/04/2010 |
| 2010-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY WALFORD / 10/04/2010 |
| 2009-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN JAMES WALKER |
| 2008-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-04-11 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2007-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 2006-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 2004-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05 |
| 2004-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-22 |
update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2003-05-12 |
update statutory_documents RETURN MADE UP TO 14/04/03; NO CHANGE OF MEMBERS |
| 2002-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2002-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 14/04/02; NO CHANGE OF MEMBERS |
| 2001-12-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 14/04/00; NO CHANGE OF MEMBERS |
| 1999-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 1999-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-07-01 |
update statutory_documents RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
| 1997-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-14 |
update statutory_documents RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 1997-01-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/05/97 |
| 1997-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/10/96 |
| 1996-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-13 |
update statutory_documents RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS |
| 1995-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-12 |
update statutory_documents RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
| 1994-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-23 |
update statutory_documents RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS |
| 1994-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 1993-05-17 |
update statutory_documents RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 1992-06-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/92 FROM:
21 ST.THOMAS STREET
BRISTOL
BS1 6JS |
| 1992-04-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |