| Date | Description |
|---|
| 2024-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM WALTER LEVITT |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2021-02-08 |
delete address 10 EASTFIELD TERRACE BRISTOL ENGLAND BS9 4BW |
| 2021-02-08 |
insert address 1 STAUNTON MANOR COURTYARD MAES KNOLL DRIVE WHITCHURCH BRISTOL ENGLAND BS14 0FP |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update registered_address |
| 2020-12-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2020 FROM
10 EASTFIELD TERRACE
BRISTOL
BS9 4BW
ENGLAND |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PHILLIPS |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 2018-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEINA ZHOU |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address 4 EASTBURY COURT SMITHS WHARF WANTAGE ENGLAND OX12 9GS |
| 2017-09-07 |
insert address 10 EASTFIELD TERRACE BRISTOL ENGLAND BS9 4BW |
| 2017-09-07 |
update registered_address |
| 2017-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2017 FROM
4 EASTBURY COURT SMITHS WHARF
WANTAGE
OX12 9GS
ENGLAND |
| 2017-08-15 |
update statutory_documents SECRETARY APPOINTED MR HUGH JOHNSON |
| 2017-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-02-10 |
delete address OLD HILL HOUSE, DOWNE HOUSE HERMITAGE ROAD COLD ASH THATCHAM BERKSHIRE ENGLAND RG18 9JJ |
| 2017-02-10 |
insert address 4 EASTBURY COURT SMITHS WHARF WANTAGE ENGLAND OX12 9GS |
| 2017-02-10 |
update registered_address |
| 2017-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2017 FROM
OLD HILL HOUSE, DOWNE HOUSE HERMITAGE ROAD
COLD ASH
THATCHAM
BERKSHIRE
RG18 9JJ
ENGLAND |
| 2017-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA MARY MIKEL / 15/01/2017 |
| 2017-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOE DIXON / 01/01/2017 |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-07-08 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-06-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUNNYSIDE COTTAGE ROSE BANK
BLOXHAM
BANBURY
OXFORDSHIRE
OX15 4NQ
ENGLAND |
| 2016-06-07 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-01-08 |
delete address SUNNYSIDE ROSE BANK BLOXHAM BANBURY OXFORDSHIRE OX15 4NQ |
| 2016-01-08 |
insert address OLD HILL HOUSE, DOWNE HOUSE HERMITAGE ROAD COLD ASH THATCHAM BERKSHIRE ENGLAND RG18 9JJ |
| 2016-01-08 |
update registered_address |
| 2015-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2015 FROM
SUNNYSIDE ROSE BANK
BLOXHAM
BANBURY
OXFORDSHIRE
OX15 4NQ |
| 2015-12-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
delete address SUNNYSIDE ROSE BANK BLOXHAM BANBURY OXFORDSHIRE ENGLAND OX15 4NQ |
| 2015-07-10 |
insert address SUNNYSIDE ROSE BANK BLOXHAM BANBURY OXFORDSHIRE OX15 4NQ |
| 2015-07-10 |
update registered_address |
| 2015-07-10 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-07-10 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-06-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
IVY COTTAGE ROSE BANK
BLOXHAM
BANBURY
OXFORDSHIRE
OX15 4NQ
ENGLAND |
| 2015-06-01 |
update statutory_documents 10/04/15 FULL LIST |
| 2014-10-07 |
delete address IVY COTTAGE ROSE BANK BLOXHAM BANBURY OXFORDSHIRE OX15 4NQ |
| 2014-10-07 |
insert address SUNNYSIDE ROSE BANK BLOXHAM BANBURY OXFORDSHIRE ENGLAND OX15 4NQ |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-09-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
IVY COTTAGE ROSE BANK
BLOXHAM
BANBURY
OXFORDSHIRE
OX15 4NQ |
| 2014-05-07 |
delete address 26 APSLEY ROAD CLIFTON BRISTOL BS8 2SS |
| 2014-05-07 |
insert address IVY COTTAGE ROSE BANK BLOXHAM BANBURY OXFORDSHIRE OX15 4NQ |
| 2014-05-07 |
update registered_address |
| 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 |
| 2014-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2014 FROM
26 APSLEY ROAD
CLIFTON
BRISTOL
BS8 2SS |
| 2014-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2014 FROM
IVY COTTAGE ROSE BANK
BLOXHAM
BANBURY
OXFORDSHIRE
OX15 4NQ
ENGLAND |
| 2014-04-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-04-22 |
update statutory_documents 10/04/14 FULL LIST |
| 2014-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA MARY MIKEL / 01/04/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MR HUGH JOHNSON |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-08-01 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-07-02 |
update statutory_documents 10/04/13 FULL LIST |
| 2013-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA MARY MIKEL / 18/04/2013 |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYNNE JONES |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYNNE JONES |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS PEINA ZHOU |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOYLE |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY HOYLE |
| 2012-08-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-10 |
update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY ANNE CLEGG |
| 2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT AVENT |
| 2012-04-12 |
update statutory_documents 10/04/12 FULL LIST |
| 2012-04-04 |
update statutory_documents DIRECTOR APPOINTED MISS FIONA MARY MIKEL |
| 2012-03-29 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY HOYLE |
| 2011-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MURPHY |
| 2011-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MURPHY |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-09 |
update statutory_documents 10/04/11 FULL LIST |
| 2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NUWAN GALAPPATHIE / 08/05/2011 |
| 2011-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWYNNE JONES / 08/05/2011 |
| 2010-09-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-07 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NUWAN GALAPPATHIE / 10/04/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWYNNE JONES / 10/04/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HOYLE / 10/04/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOE DIXON / 10/04/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KILLIAN MURPHY / 10/04/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LOUIS AVENT / 10/04/2010 |
| 2009-11-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-05-08 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY HOYLE |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM HALL |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-05-06 |
update statutory_documents DIRECTOR APPOINTED MR JOE DIXON |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BENJAMIN BENNETT |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 2005-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-25 |
update statutory_documents RETURN MADE UP TO 10/04/04; NO CHANGE OF MEMBERS |
| 2004-05-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 10/04/03; CHANGE OF MEMBERS |
| 2002-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-13 |
update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 2002-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-23 |
update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 2001-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-04 |
update statutory_documents RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 1999-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 1999-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-09 |
update statutory_documents RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-25 |
update statutory_documents RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 1996-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-29 |
update statutory_documents ADOPT MEM AND ARTS 13/09/96 |
| 1996-05-14 |
update statutory_documents RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 1995-10-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-16 |
update statutory_documents RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 1994-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-04-25 |
update statutory_documents RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
| 1993-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-29 |
update statutory_documents RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 1992-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-21 |
update statutory_documents RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 1991-04-22 |
update statutory_documents RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 1991-04-22 |
update statutory_documents RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 1991-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-01-18 |
update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 1990-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-08-19 |
update statutory_documents RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 1988-08-19 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-29 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1988-01-18 |
update statutory_documents RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 1987-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |