| Total Documents | 155 |
|---|
| Total Pages | 739 |
|---|
| 24 December 2020 | Micro company accounts made up to 31 December 2019 |
|---|---|
| 25 June 2020 | Confirmation statement made on 25 June 2020 with no updates |
| 7 November 2019 | Director's details changed for Mr Roger Clayton Harvey on 14 October 2019 |
| 19 September 2019 | Micro company accounts made up to 31 December 2018 |
| 25 June 2019 | Confirmation statement made on 25 June 2019 with no updates |
| 24 September 2018 | Micro company accounts made up to 31 December 2017 |
| 25 June 2018 | Confirmation statement made on 25 June 2018 with no updates |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 |
| 26 June 2017 | Confirmation statement made on 25 June 2017 with updates |
| 26 June 2017 | Notification of Funchal Investments Ltd as a person with significant control on 6 April 2016 |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 28 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 21 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
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| 21 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 3 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 8 May 2014 | Director's details changed for Roger Clayton Harvey on 31 March 2014 |
| 8 May 2014 | Director's details changed for Roger Clayton Harvey on 31 March 2014 |
| 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 |
| 30 September 2013 | Total exemption full accounts made up to 31 December 2012 |
| 30 September 2013 | Total exemption full accounts made up to 31 December 2012 |
| 5 July 2013 | Director's details changed for Lucie Kay Harvey on 1 December 2012 |
| 5 July 2013 | Director's details changed for Lucie Kay Harvey on 1 December 2012 |
| 5 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders |
| 5 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders |
| 5 July 2013 | Director's details changed for Lucie Kay Harvey on 1 December 2012 |
| 10 December 2012 | Registered office address changed from 155 Whiteladies Road Clifton Bristol Avon BS8 2RF on 10 December 2012 |
| 10 December 2012 | Registered office address changed from 155 Whiteladies Road Clifton Bristol Avon BS8 2RF on 10 December 2012 |
| 5 December 2012 | Director's details changed for Lucie Kay Harvey on 1 November 2012 |
| 5 December 2012 | Director's details changed for Lucie Kay Harvey on 1 November 2012 |
| 5 December 2012 | Director's details changed for Lucie Kay Harvey on 1 November 2012 |
| 30 August 2012 | Full accounts made up to 31 December 2011 |
| 30 August 2012 | Full accounts made up to 31 December 2011 |
| 3 July 2012 | Director's details changed for Roger Clayton Harvey on 1 July 2012 |
| 3 July 2012 | Director's details changed for Roger Clayton Harvey on 1 July 2012 |
| 3 July 2012 | Director's details changed for Roger Clayton Harvey on 1 July 2012 |
| 29 June 2012 | Director's details changed for Roger Clayton Harvey on 1 January 2012 |
| 29 June 2012 | Director's details changed for Ann Louise Harvey on 4 July 2011 |
| 29 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders |
| 29 June 2012 | Director's details changed for Ann Louise Harvey on 4 July 2011 |
| 29 June 2012 | Director's details changed for Ann Louise Harvey on 4 July 2011 |
| 29 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders |
| 29 June 2012 | Director's details changed for Roger Clayton Harvey on 1 January 2012 |
| 29 June 2012 | Director's details changed for Roger Clayton Harvey on 1 January 2012 |
| 5 September 2011 | Full accounts made up to 31 December 2010 |
| 5 September 2011 | Full accounts made up to 31 December 2010 |
| 1 July 2011 | Director's details changed for Lucie Kay Harvey on 1 January 2011 |
| 1 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders |
| 1 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders |
| 1 July 2011 | Director's details changed for Lucie Kay Harvey on 1 January 2011 |
| 1 July 2011 | Director's details changed for Lucie Kay Harvey on 1 January 2011 |
| 30 June 2011 | Director's details changed for Ann Louise Harvey on 1 January 2011 |
| 30 June 2011 | Director's details changed for Ann Louise Harvey on 1 January 2011 |
| 30 June 2011 | Director's details changed for Ann Louise Harvey on 1 January 2011 |
| 29 September 2010 | Full accounts made up to 31 December 2009 |
| 29 September 2010 | Full accounts made up to 31 December 2009 |
| 3 August 2010 | Appointment of Lucie Kay Harvey as a director |
| 3 August 2010 | Appointment of Ann Louise Harvey as a director |
| 3 August 2010 | Appointment of Lucie Kay Harvey as a director |
| 3 August 2010 | Appointment of Ann Louise Harvey as a director |
| 2 August 2010 | Appointment of Mrs Emma Jane King as a director |
| 2 August 2010 | Appointment of Mrs Emma Jane King as a director |
| 12 July 2010 | Secretary's details changed for Mrs Emma Jane King on 1 January 2010 |
| 12 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders |
| 12 July 2010 | Secretary's details changed for Mrs Emma Jane King on 1 January 2010 |
| 12 July 2010 | Secretary's details changed for Mrs Emma Jane King on 1 January 2010 |
| 12 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders |
| 14 September 2009 | Full accounts made up to 31 December 2008 |
| 14 September 2009 | Full accounts made up to 31 December 2008 |
| 11 August 2009 | Secretary appointed mrs emma jane king |
| 11 August 2009 | Secretary appointed mrs emma jane king |
| 10 August 2009 | Appointment terminated secretary catherine harvey mcguire |
| 10 August 2009 | Appointment terminated secretary catherine harvey mcguire |
| 29 June 2009 | Return made up to 25/06/09; full list of members |
| 29 June 2009 | Return made up to 25/06/09; full list of members |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 |
| 8 July 2008 | Return made up to 25/06/08; full list of members |
| 8 July 2008 | Return made up to 25/06/08; full list of members |
| 7 July 2008 | Secretary's change of particulars / catherine harvey mcguire / 25/06/2008 |
| 7 July 2008 | Secretary's change of particulars / catherine harvey mcguire / 25/06/2008 |
| 14 January 2008 | Secretary's particulars changed |
| 14 January 2008 | Secretary's particulars changed |
| 14 January 2008 | Director's particulars changed |
| 14 January 2008 | Director's particulars changed |
| 24 October 2007 | Total exemption full accounts made up to 31 December 2006 |
| 24 October 2007 | Total exemption full accounts made up to 31 December 2006 |
| 30 July 2007 | Return made up to 25/06/07; full list of members |
| 30 July 2007 | Return made up to 25/06/07; full list of members |
| 29 August 2006 | Total exemption full accounts made up to 31 December 2005 |
| 29 August 2006 | Total exemption full accounts made up to 31 December 2005 |
| 7 August 2006 | Return made up to 25/06/06; full list of members |
| 7 August 2006 | Return made up to 25/06/06; full list of members |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 |
| 30 June 2005 | Return made up to 25/06/05; full list of members |
| 30 June 2005 | Return made up to 25/06/05; full list of members |
| 14 April 2005 | New secretary appointed |
| 14 April 2005 | Secretary resigned |
| 14 April 2005 | New secretary appointed |
| 14 April 2005 | Secretary resigned |
| 22 October 2004 | Total exemption full accounts made up to 31 December 2003 |
| 22 October 2004 | Total exemption full accounts made up to 31 December 2003 |
| 30 June 2004 | Return made up to 25/06/04; full list of members |
| 30 June 2004 | Return made up to 25/06/04; full list of members |
| 15 July 2003 | Total exemption full accounts made up to 31 December 2002 |
| 15 July 2003 | Total exemption full accounts made up to 31 December 2002 |
| 9 July 2003 | Return made up to 25/06/03; full list of members |
| 9 July 2003 | Return made up to 25/06/03; full list of members |
| 7 October 2002 | Total exemption full accounts made up to 31 December 2001 |
| 7 October 2002 | Total exemption full accounts made up to 31 December 2001 |
| 2 July 2002 | Return made up to 25/06/02; full list of members |
| 2 July 2002 | Return made up to 25/06/02; full list of members |
| 3 October 2001 | Total exemption full accounts made up to 31 December 2000 |
| 3 October 2001 | Total exemption full accounts made up to 31 December 2000 |
| 19 July 2001 | Return made up to 25/06/01; full list of members
|
| 19 July 2001 | Return made up to 25/06/01; full list of members
|
| 1 November 2000 | Full accounts made up to 31 December 1999 |
| 1 November 2000 | Full accounts made up to 31 December 1999 |
| 4 September 2000 | Return made up to 25/06/00; full list of members
|
| 4 September 2000 | Return made up to 25/06/00; full list of members
|
| 15 November 1999 | Registered office changed on 15/11/99 from: 89 whiteladies road clifton bristol BS8 2NT |
| 15 November 1999 | Registered office changed on 15/11/99 from: 89 whiteladies road clifton bristol BS8 2NT |
| 12 November 1999 | Director resigned |
| 12 November 1999 | Director resigned |
| 9 November 1999 | Return made up to 25/06/99; no change of members |
| 9 November 1999 | Return made up to 25/06/99; no change of members |
| 10 August 1999 | Full accounts made up to 31 December 1998 |
| 10 August 1999 | Full accounts made up to 31 December 1998 |
| 2 August 1999 | New secretary appointed |
| 2 August 1999 | New secretary appointed |
| 26 July 1998 | Return made up to 25/06/98; full list of members |
| 26 July 1998 | Return made up to 25/06/98; full list of members |
| 24 July 1998 | Full accounts made up to 31 December 1997 |
| 24 July 1998 | Full accounts made up to 31 December 1997 |
| 17 November 1997 | Director resigned |
| 17 November 1997 | Director resigned |
| 9 July 1997 | Return made up to 25/06/97; no change of members |
| 9 July 1997 | Return made up to 25/06/97; no change of members |
| 7 July 1997 | Full accounts made up to 31 December 1996 |
| 7 July 1997 | Full accounts made up to 31 December 1996 |
| 18 September 1996 | Return made up to 25/06/96; full list of members |
| 18 September 1996 | Return made up to 25/06/96; full list of members |
| 13 June 1996 | Full accounts made up to 31 December 1995 |
| 13 June 1996 | Full accounts made up to 31 December 1995 |
| 6 July 1995 | Accounts for a small company made up to 31 December 1994 |
| 6 July 1995 | Accounts for a small company made up to 31 December 1994 |
| 3 July 1995 | Return made up to 25/06/95; no change of members |
| 3 July 1995 | Return made up to 25/06/95; no change of members |
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