| Total Documents | 176 |
|---|
| Total Pages | 1,138 |
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| 22 March 2024 | Total exemption full accounts made up to 30 June 2023 |
|---|---|
| 5 March 2024 | Satisfaction of charge 2 in full |
| 22 November 2023 | Confirmation statement made on 9 November 2023 with no updates |
| 31 March 2023 | Total exemption full accounts made up to 30 June 2022 |
| 22 November 2022 | Confirmation statement made on 9 November 2022 with no updates |
| 31 March 2022 | Total exemption full accounts made up to 30 June 2021 |
| 9 November 2021 | Confirmation statement made on 9 November 2021 with no updates |
| 5 November 2021 | Change of details for Euston Simmonds Limited as a person with significant control on 9 November 2016 |
| 23 May 2021 | Total exemption full accounts made up to 30 June 2020 |
| 9 November 2020 | Confirmation statement made on 9 November 2020 with updates |
| 30 June 2020 | Total exemption full accounts made up to 30 June 2019 |
| 20 November 2019 | Confirmation statement made on 9 November 2019 with updates |
| 1 April 2019 | Total exemption full accounts made up to 30 June 2018 |
| 9 November 2018 | Confirmation statement made on 9 November 2018 with updates |
| 4 April 2018 | Total exemption full accounts made up to 30 June 2017 |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with updates |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with updates |
| 5 April 2017 | Total exemption small company accounts made up to 30 June 2016 |
| 5 April 2017 | Total exemption small company accounts made up to 30 June 2016 |
| 10 November 2016 | Confirmation statement made on 9 November 2016 with updates |
| 10 November 2016 | Confirmation statement made on 9 November 2016 with updates |
| 23 March 2016 | Total exemption full accounts made up to 30 June 2015 |
| 23 March 2016 | Total exemption full accounts made up to 30 June 2015 |
| 16 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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| 16 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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| 16 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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| 9 April 2015 | Total exemption full accounts made up to 30 June 2014 |
| 9 April 2015 | Total exemption full accounts made up to 30 June 2014 |
| 14 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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| 14 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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| 14 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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| 1 April 2014 | Total exemption full accounts made up to 30 June 2013 |
| 1 April 2014 | Total exemption full accounts made up to 30 June 2013 |
| 3 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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| 3 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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| 3 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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| 14 October 2013 | Director's details changed for Mrs Ann Louise Blake on 2 September 2013 |
| 14 October 2013 | Director's details changed for Mrs Ann Louise Blake on 2 September 2013 |
| 14 October 2013 | Director's details changed for Mrs Ann Louise Blake on 2 September 2013 |
| 5 April 2013 | Full accounts made up to 30 June 2012 |
| 5 April 2013 | Full accounts made up to 30 June 2012 |
| 6 December 2012 | Director's details changed for Lucie Kay Harvey on 1 November 2012 |
| 6 December 2012 | Director's details changed for Lucie Kay Harvey on 1 November 2012 |
| 6 December 2012 | Director's details changed for Lucie Kay Harvey on 1 November 2012 |
| 22 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders |
| 22 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders |
| 22 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders |
| 27 March 2012 | Full accounts made up to 30 June 2011 |
| 27 March 2012 | Full accounts made up to 30 June 2011 |
| 24 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders |
| 24 November 2011 | Director's details changed for Ann Louise Harvey on 2 July 2011 |
| 24 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders |
| 24 November 2011 | Director's details changed for Lucie Kay Harvey on 1 July 2011 |
| 24 November 2011 | Director's details changed for Ann Louise Harvey on 2 July 2011 |
| 24 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders |
| 24 November 2011 | Director's details changed for Ann Louise Harvey on 2 July 2011 |
| 24 November 2011 | Director's details changed for Lucie Kay Harvey on 1 July 2011 |
| 24 November 2011 | Director's details changed for Lucie Kay Harvey on 1 July 2011 |
| 30 March 2011 | Full accounts made up to 30 June 2010 |
| 30 March 2011 | Full accounts made up to 30 June 2010 |
| 15 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders |
| 15 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders |
| 15 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders |
| 6 April 2010 | Full accounts made up to 30 June 2009 |
| 6 April 2010 | Full accounts made up to 30 June 2009 |
| 20 November 2009 | Director's details changed for Mrs Emma Jane King on 9 November 2009 |
| 20 November 2009 | Director's details changed for Mrs Emma Jane King on 9 November 2009 |
| 20 November 2009 | Director's details changed for Mrs Gillian Ann Harvey on 9 November 2009 |
| 20 November 2009 | Director's details changed for Mrs Emma Jane King on 9 November 2009 |
| 20 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders |
| 20 November 2009 | Director's details changed for Ann Louise Harvey on 9 November 2009 |
| 20 November 2009 | Director's details changed for Mrs Gillian Ann Harvey on 9 November 2009 |
| 20 November 2009 | Director's details changed for Lucie Kay Harvey on 9 November 2009 |
| 20 November 2009 | Director's details changed for Mrs Gillian Ann Harvey on 9 November 2009 |
| 20 November 2009 | Director's details changed for Lucie Kay Harvey on 9 November 2009 |
| 20 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders |
| 20 November 2009 | Director's details changed for Ann Louise Harvey on 9 November 2009 |
| 20 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders |
| 20 November 2009 | Director's details changed for Ann Louise Harvey on 9 November 2009 |
| 20 November 2009 | Director's details changed for Lucie Kay Harvey on 9 November 2009 |
| 5 May 2009 | Full accounts made up to 30 June 2008 |
| 5 May 2009 | Full accounts made up to 30 June 2008 |
| 14 November 2008 | Return made up to 09/11/08; full list of members |
| 14 November 2008 | Return made up to 09/11/08; full list of members |
| 23 September 2008 | Full accounts made up to 30 June 2007 |
| 23 September 2008 | Full accounts made up to 30 June 2007 |
| 21 November 2007 | Return made up to 09/11/07; full list of members |
| 21 November 2007 | Return made up to 09/11/07; full list of members |
| 26 June 2007 | Full accounts made up to 30 June 2006 |
| 26 June 2007 | Full accounts made up to 30 June 2006 |
| 2 February 2007 | Return made up to 09/11/06; full list of members |
| 2 February 2007 | Location of debenture register |
| 2 February 2007 | Registered office changed on 02/02/07 from: 35 stoke hill bristol avon BS9 1LQ |
| 2 February 2007 | Location of debenture register |
| 2 February 2007 | Registered office changed on 02/02/07 from: 35 stoke hill bristol avon BS9 1LQ |
| 2 February 2007 | Secretary's particulars changed;director's particulars changed |
| 2 February 2007 | Location of register of members |
| 2 February 2007 | Secretary's particulars changed;director's particulars changed |
| 2 February 2007 | Location of register of members |
| 2 February 2007 | Return made up to 09/11/06; full list of members |
| 3 May 2006 | Full accounts made up to 30 June 2005 |
| 3 May 2006 | Full accounts made up to 30 June 2005 |
| 17 February 2006 | Declaration of satisfaction of mortgage/charge |
| 17 February 2006 | Declaration of satisfaction of mortgage/charge |
| 16 November 2005 | Director's particulars changed |
| 16 November 2005 | Director's particulars changed |
| 9 November 2005 | Director's particulars changed |
| 9 November 2005 | Director's particulars changed |
| 9 November 2005 | Return made up to 09/11/05; full list of members |
| 9 November 2005 | Return made up to 09/11/05; full list of members |
| 3 June 2005 | Full accounts made up to 30 June 2004 |
| 3 June 2005 | Full accounts made up to 30 June 2004 |
| 17 November 2004 | Return made up to 09/11/04; full list of members |
| 17 November 2004 | Return made up to 09/11/04; full list of members |
| 28 October 2004 | New director appointed |
| 28 October 2004 | New director appointed |
| 28 October 2004 | New director appointed |
| 28 October 2004 | New director appointed |
| 16 March 2004 | Full accounts made up to 30 June 2003 |
| 16 March 2004 | Full accounts made up to 30 June 2003 |
| 13 November 2003 | Return made up to 09/11/03; full list of members |
| 13 November 2003 | Return made up to 09/11/03; full list of members |
| 11 December 2002 | Full accounts made up to 30 June 2002 |
| 11 December 2002 | Full accounts made up to 30 June 2002 |
| 14 November 2002 | Return made up to 09/11/02; full list of members |
| 14 November 2002 | Return made up to 09/11/02; full list of members |
| 30 April 2002 | Full accounts made up to 30 June 2001 |
| 30 April 2002 | Full accounts made up to 30 June 2001 |
| 14 November 2001 | Return made up to 09/11/01; full list of members |
| 14 November 2001 | Return made up to 09/11/01; full list of members |
| 15 August 2001 | New director appointed |
| 15 August 2001 | Director resigned |
| 15 August 2001 | New director appointed |
| 15 August 2001 | Director resigned |
| 25 April 2001 | Full accounts made up to 30 June 2000 |
| 25 April 2001 | Full accounts made up to 30 June 2000 |
| 17 November 2000 | Return made up to 09/11/00; full list of members
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| 17 November 2000 | Return made up to 09/11/00; full list of members
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| 15 November 2000 | Accounting reference date extended from 09/04/00 to 30/06/00 |
| 15 November 2000 | Accounting reference date extended from 09/04/00 to 30/06/00 |
| 10 February 2000 | Full accounts made up to 9 April 1999 |
| 10 February 2000 | Full accounts made up to 9 April 1999 |
| 10 February 2000 | Full accounts made up to 9 April 1999 |
| 9 December 1999 | New secretary appointed |
| 9 December 1999 | New secretary appointed |
| 6 December 1999 | Return made up to 09/11/99; full list of members |
| 6 December 1999 | Return made up to 09/11/99; full list of members |
| 19 July 1999 | Secretary resigned;director resigned |
| 19 July 1999 | Registered office changed on 19/07/99 from: 89 whiteladies road clifton bristol BS8 2NT |
| 19 July 1999 | Secretary resigned;director resigned |
| 19 July 1999 | Registered office changed on 19/07/99 from: 89 whiteladies road clifton bristol BS8 2NT |
| 18 November 1998 | Return made up to 09/11/98; no change of members |
| 18 November 1998 | Return made up to 09/11/98; no change of members |
| 16 November 1998 | Full accounts made up to 9 April 1998 |
| 16 November 1998 | Full accounts made up to 9 April 1998 |
| 16 November 1998 | Full accounts made up to 9 April 1998 |
| 6 January 1998 | Full accounts made up to 9 April 1997 |
| 6 January 1998 | Full accounts made up to 9 April 1997 |
| 6 January 1998 | Full accounts made up to 9 April 1997 |
| 17 November 1997 | Return made up to 09/11/97; no change of members
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| 17 November 1997 | Return made up to 09/11/97; no change of members
|
| 21 January 1997 | Return made up to 09/11/96; full list of members |
| 21 January 1997 | Return made up to 09/11/96; full list of members |
| 12 December 1996 | Full accounts made up to 9 April 1996 |
| 12 December 1996 | Full accounts made up to 9 April 1996 |
| 12 December 1996 | Full accounts made up to 9 April 1996 |
| 23 November 1995 | Return made up to 09/11/95; full list of members |
| 23 November 1995 | Return made up to 09/11/95; full list of members |
| 21 November 1995 | Full accounts made up to 9 April 1995 |
| 21 November 1995 | Full accounts made up to 9 April 1995 |
| 21 November 1995 | Full accounts made up to 9 April 1995 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 16 January 1991 | Resolutions
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| 16 January 1991 | Resolutions
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| 10 March 1947 | Incorporation |
| 10 March 1947 | Incorporation |
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