| Date | Description |
|---|
| 2024-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
| 2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART STEELE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 2018-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATT PITMAN / 11/07/2018 |
| 2018-07-21 |
update statutory_documents DIRECTOR APPOINTED MR MATT PITMAN |
| 2018-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GOWEN |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON JANE HAMMOND |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2015-08-10 |
delete address 3 FOLDING CLOSE STEWKLEY LEIGHTON BUZZARD BEDFORDSHIRE ENGLAND LU7 0XE |
| 2015-08-10 |
insert address 3 FOLDING CLOSE STEWKLEY LEIGHTON BUZZARD BEDFORDSHIRE LU7 0XE |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-16 => 2015-07-10 |
| 2015-08-10 |
update returns_next_due_date 2015-07-14 => 2016-08-07 |
| 2015-07-13 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANETTE ELIZABETH EUSTACE / 01/10/2014 |
| 2015-01-07 |
delete address 47 BRADFORD ROAD COMBE DOWN BATH BA2 5BW |
| 2015-01-07 |
insert address 3 FOLDING CLOSE STEWKLEY LEIGHTON BUZZARD BEDFORDSHIRE ENGLAND LU7 0XE |
| 2015-01-07 |
update registered_address |
| 2014-12-05 |
update statutory_documents SECRETARY APPOINTED MRS JANETTE EUSTACE |
| 2014-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2014 FROM
47 BRADFORD ROAD
COMBE DOWN
BATH
BA2 5BW |
| 2014-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DAVIS |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 2014-08-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2014-08-07 |
insert sic_code 55900 - Other accommodation |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-08-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-07-13 |
update statutory_documents 16/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-07-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-06-29 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE GOWAN / 29/06/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2013-03-10 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-21 |
update statutory_documents 16/06/12 FULL LIST |
| 2012-06-21 |
update statutory_documents 21/06/12 STATEMENT OF CAPITAL GBP 5 |
| 2012-06-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LESLIE GOWAN |
| 2012-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA BLAKE |
| 2012-02-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents 16/06/11 FULL LIST |
| 2011-03-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-10 |
update statutory_documents 16/06/10 FULL LIST |
| 2010-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CELIA ANNE MAGRATH / 16/06/2010 |
| 2010-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANETTE ELIZABETH EUSTACE / 16/06/2010 |
| 2010-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 16/06/2010 |
| 2010-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART STEELE / 16/06/2010 |
| 2009-09-29 |
update statutory_documents DIRECTOR APPOINTED JANETTE ELIZABETH EUSTACE |
| 2009-08-07 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 2009-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-09-20 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS; AMEND |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS; AMEND |
| 2008-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, OXFORD HOUSE, 33 WEST STREET, BRIDPORT, DORSET, DT6 3QW |
| 2008-07-22 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED PETER DAVIS |
| 2008-07-22 |
update statutory_documents DIRECTOR APPOINTED CELIA ANNE MAGRATH |
| 2008-07-22 |
update statutory_documents DIRECTOR APPOINTED PAULA NICOLA BLAKE |
| 2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID PEYTON |
| 2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD WHITELEY |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2008-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2008-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2008-07-16 |
update statutory_documents RES02 |
| 2008-07-15 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2007-03-20 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2006-12-05 |
update statutory_documents FIRST GAZETTE |
| 2005-10-14 |
update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 2004-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |