| Date | Description |
|---|
| 2024-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/24, WITH UPDATES |
| 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 |
| 2023-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES |
| 2022-08-07 |
delete address ORLEIGH TENNIS COURT ROAD PAULTON BRISTOL SOMERSET ENGLAND BS39 7LU |
| 2022-08-07 |
insert address 33A NEWLEAZE TROWBRIDGE WILTSHIRE UNITED KINGDOM BA14 7SD |
| 2022-08-07 |
update registered_address |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2023-12-31 |
| 2022-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2022 FROM
ORLEIGH TENNIS COURT ROAD
PAULTON
BRISTOL
SOMERSET
BS39 7LU
ENGLAND |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-01-31 |
| 2022-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES BIRCH / 03/06/2022 |
| 2022-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN OLIVIA BIRCH / 16/05/2022 |
| 2022-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-08-07 |
delete address COOMBE LODGE THE COOMBE BLAGDON BRISTOL ENGLAND BS40 7RE |
| 2021-08-07 |
insert address ORLEIGH TENNIS COURT ROAD PAULTON BRISTOL SOMERSET ENGLAND BS39 7LU |
| 2021-08-07 |
update registered_address |
| 2021-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2021 FROM
COOMBE LODGE THE COOMBE
BLAGDON
BRISTOL
BS40 7RE
ENGLAND |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-07 |
delete address 18 BARN OWL WAY STOKE GIFFORD BRISTOL BS34 8RZ |
| 2021-06-07 |
insert address COOMBE LODGE THE COOMBE BLAGDON BRISTOL ENGLAND BS40 7RE |
| 2021-06-07 |
update registered_address |
| 2021-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES |
| 2021-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2021 FROM
18 BARN OWL WAY
STOKE GIFFORD
BRISTOL
BS34 8RZ |
| 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 |
| 2020-09-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/05/2017 |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-07-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-06-23 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-06-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-07 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-18 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-06-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 18 BARN OWL WAY STOKE GIFFORD BRISTOL UNITED KINGDOM BS34 8RZ |
| 2014-07-07 |
insert address 18 BARN OWL WAY STOKE GIFFORD BRISTOL BS34 8RZ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-06-23 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN BIRKETT / 25/05/2014 |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-07-01 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-21 |
insert sic_code 71111 - Architectural activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-25 => 2012-05-25 |
| 2013-06-21 |
update returns_next_due_date 2012-06-22 => 2013-06-22 |
| 2013-06-04 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN BIRCH / 30/11/2012 |
| 2013-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES BIRCH / 30/11/2012 |
| 2012-08-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents 25/05/12 FULL LIST |
| 2011-09-29 |
update statutory_documents DIRECTOR APPOINTED CAROLYN BIRCH |
| 2011-09-28 |
update statutory_documents DIRECTOR APPOINTED ANGELA VICTORIA BIRKETT |
| 2011-06-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-13 |
update statutory_documents 25/05/11 FULL LIST |
| 2011-03-15 |
update statutory_documents 09/03/11 STATEMENT OF CAPITAL GBP 100 |
| 2010-08-20 |
update statutory_documents CURRSHO FROM 31/05/2011 TO 31/03/2011 |
| 2010-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |