Total Documents | 197 |
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Total Pages | 761 |
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9 December 2023 | Confirmation statement made on 2 December 2023 with no updates |
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23 June 2023 | Total exemption full accounts made up to 31 March 2023 |
11 December 2022 | Confirmation statement made on 2 December 2022 with no updates |
18 August 2022 | Total exemption full accounts made up to 31 March 2022 |
14 December 2021 | Confirmation statement made on 2 December 2021 with no updates |
15 June 2021 | Total exemption full accounts made up to 31 March 2021 |
6 December 2020 | Confirmation statement made on 2 December 2020 with no updates |
4 September 2020 | Change of details for Mr Benjamin Rune Goldsmith as a person with significant control on 2 September 2020 |
2 September 2020 | Change of details for Mr Benjamin Rune Goldsmith as a person with significant control on 2 September 2020 |
2 September 2020 | Director's details changed for Mr Benjamin Rune Goldsmith on 2 September 2020 |
3 August 2020 | Total exemption full accounts made up to 31 March 2020 |
27 April 2020 | Change of details for Mr Benjamin Rune Goldsmith as a person with significant control on 22 April 2020 |
27 April 2020 | Director's details changed for Mr Benjamin Rune Goldsmith on 22 April 2020 |
15 December 2019 | Director's details changed for Mr Benjamin Rune Goldsmith on 14 April 2019 |
15 December 2019 | Confirmation statement made on 2 December 2019 with no updates |
15 December 2019 | Change of details for Mr Benjamin Rune Goldsmith as a person with significant control on 14 April 2019 |
8 July 2019 | Total exemption full accounts made up to 31 March 2019 |
9 December 2018 | Confirmation statement made on 2 December 2018 with no updates |
11 August 2018 | Director's details changed for Mr Benjamin Rune Goldsmith on 11 August 2018 |
6 August 2018 | Micro company accounts made up to 31 March 2018 |
14 December 2017 | Confirmation statement made on 2 December 2017 with no updates |
22 August 2017 | Micro company accounts made up to 31 March 2017 |
22 August 2017 | Micro company accounts made up to 31 March 2017 |
15 December 2016 | Register(s) moved to registered office address 9 Cotham Gardens Bristol BS6 6HD |
15 December 2016 | Confirmation statement made on 2 December 2016 with updates |
15 December 2016 | Register(s) moved to registered office address 9 Cotham Gardens Bristol BS6 6HD |
15 December 2016 | Confirmation statement made on 2 December 2016 with updates |
14 November 2016 | Current accounting period extended from 25 March 2017 to 31 March 2017 |
14 November 2016 | Current accounting period extended from 25 March 2017 to 31 March 2017 |
7 November 2016 | Total exemption small company accounts made up to 25 March 2016 |
7 November 2016 | Total exemption small company accounts made up to 25 March 2016 |
13 June 2016 | Register(s) moved to registered inspection location Ackland's Chartered Accountants Ltd 4 Hillside Cotham Bristol BS6 6JP |
13 June 2016 | Register(s) moved to registered inspection location Ackland's Chartered Accountants Ltd 4 Hillside Cotham Bristol BS6 6JP |
23 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Termination of appointment of David Ernst as a director on 24 November 2015 |
23 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Termination of appointment of David Ernst as a director on 24 November 2015 |
5 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
5 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
27 December 2014 | Director's details changed for Benjamin Rune Goldsmith on 27 December 2014 |
27 December 2014 | Director's details changed for Benjamin Rune Goldsmith on 27 December 2014 |
27 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
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27 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
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27 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
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15 July 2014 | Total exemption small company accounts made up to 31 March 2014 |
15 July 2014 | Total exemption small company accounts made up to 31 March 2014 |
12 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Director's details changed for Maria Teresa Barreto De Mello Goncalves Ernst on 11 December 2013 |
12 December 2013 | Director's details changed for Abigail Eve Alder Shepherd on 11 December 2013 |
12 December 2013 | Director's details changed for Maria Teresa Barreto De Mello Goncalves Ernst on 11 December 2013 |
12 December 2013 | Secretary's details changed for Abigail Eve Alder Shepherd on 11 December 2013 |
12 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Director's details changed for Dr David Ernst on 11 December 2013 |
12 December 2013 | Director's details changed for Benjamin Rune Goldsmith on 11 December 2013 |
12 December 2013 | Director's details changed for Dr David Ernst on 11 December 2013 |
12 December 2013 | Director's details changed for Abigail Eve Alder Shepherd on 11 December 2013 |
12 December 2013 | Register inspection address has been changed from C/O Ackland's Chartered Accountants Waterloo House Waterloo Street Clifton Bristol BS8 4BT England |
12 December 2013 | Register inspection address has been changed from C/O Ackland's Chartered Accountants Waterloo House Waterloo Street Clifton Bristol BS8 4BT England |
12 December 2013 | Director's details changed for Benjamin Rune Goldsmith on 11 December 2013 |
12 December 2013 | Secretary's details changed for Abigail Eve Alder Shepherd on 11 December 2013 |
4 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
4 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
18 December 2012 | Register(s) moved to registered office address |
18 December 2012 | Register(s) moved to registered office address |
18 December 2012 | Director's details changed for Maria Teresa Barreto De Mello Goncalves Ernst on 18 December 2012 |
18 December 2012 | Director's details changed for Dr David Ernst on 18 December 2012 |
18 December 2012 | Director's details changed for Maria Teresa Barreto De Mello Goncalves Ernst on 18 December 2012 |
18 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders |
18 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders |
18 December 2012 | Director's details changed for Dr David Ernst on 18 December 2012 |
18 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders |
25 May 2012 | Total exemption small company accounts made up to 31 March 2012 |
25 May 2012 | Total exemption small company accounts made up to 31 March 2012 |
24 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders |
24 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders |
24 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders |
3 June 2011 | Total exemption small company accounts made up to 31 March 2011 |
3 June 2011 | Total exemption small company accounts made up to 31 March 2011 |
17 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders |
17 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders |
17 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders |
26 July 2010 | Total exemption small company accounts made up to 31 March 2010 |
26 July 2010 | Total exemption small company accounts made up to 31 March 2010 |
25 January 2010 | Register(s) moved to registered inspection location |
25 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders |
25 January 2010 | Register(s) moved to registered inspection location |
25 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders |
25 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders |
23 January 2010 | Director's details changed for Maria Teresa Barreto De Mello Goncalves Ernst on 23 January 2010 |
23 January 2010 | Director's details changed for Benjamin Rune Goldsmith on 23 January 2010 |
23 January 2010 | Director's details changed for Dr David Ernst on 23 January 2010 |
23 January 2010 | Director's details changed for Dr David Ernst on 23 January 2010 |
23 January 2010 | Register inspection address has been changed |
23 January 2010 | Director's details changed for Abigail Eve Alder Shepherd on 23 January 2010 |
23 January 2010 | Register inspection address has been changed |
23 January 2010 | Director's details changed for Maria Teresa Barreto De Mello Goncalves Ernst on 23 January 2010 |
23 January 2010 | Director's details changed for Abigail Eve Alder Shepherd on 23 January 2010 |
23 January 2010 | Director's details changed for Benjamin Rune Goldsmith on 23 January 2010 |
17 January 2010 | Appointment of Dr David Ernst as a director |
17 January 2010 | Appointment of Dr David Ernst as a director |
17 January 2010 | Appointment of Maria Teresa Barreto De Mello Goncalves Ernst as a director |
17 January 2010 | Appointment of Maria Teresa Barreto De Mello Goncalves Ernst as a director |
8 September 2009 | Appointment terminated secretary sherwood properties(bristol)LIMITED |
8 September 2009 | Appointment terminated secretary sherwood properties(bristol)LIMITED |
27 July 2009 | Appointment terminated director sherwood properties(bristol)LIMITED |
27 July 2009 | Appointment terminated director sherwood properties(bristol)LIMITED |
23 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
23 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
28 January 2009 | Director and secretary appointed sherwood properties(bristol)LIMITED |
28 January 2009 | Director and secretary appointed sherwood properties(bristol)LIMITED |
18 December 2008 | Return made up to 02/12/08; full list of members |
18 December 2008 | Return made up to 02/12/08; full list of members |
14 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
14 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
23 July 2008 | Director and secretary's change of particulars / abigail shepherd / 18/07/2008 |
23 July 2008 | Director and secretary's change of particulars / abigail shepherd / 18/07/2008 |
4 January 2008 | Director's particulars changed |
4 January 2008 | Director's particulars changed |
10 December 2007 | Return made up to 02/12/07; full list of members |
10 December 2007 | Director resigned |
10 December 2007 | Director resigned |
10 December 2007 | Return made up to 02/12/07; full list of members |
12 November 2007 | New secretary appointed;new director appointed |
12 November 2007 | New secretary appointed;new director appointed |
17 October 2007 | Secretary resigned;director resigned |
17 October 2007 | Secretary resigned;director resigned |
15 July 2007 | Total exemption small company accounts made up to 31 March 2007 |
15 July 2007 | Total exemption small company accounts made up to 31 March 2007 |
12 December 2006 | Return made up to 02/12/06; full list of members |
12 December 2006 | Return made up to 02/12/06; full list of members |
7 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
7 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
12 December 2005 | Return made up to 02/12/05; full list of members |
12 December 2005 | Return made up to 02/12/05; full list of members |
29 July 2005 | Total exemption small company accounts made up to 31 March 2005 |
29 July 2005 | Total exemption small company accounts made up to 31 March 2005 |
21 December 2004 | Return made up to 02/12/04; full list of members |
21 December 2004 | Return made up to 02/12/04; full list of members |
27 October 2004 | Secretary resigned;director resigned |
27 October 2004 | New secretary appointed;new director appointed |
27 October 2004 | Secretary resigned;director resigned |
27 October 2004 | New secretary appointed;new director appointed |
17 August 2004 | Total exemption full accounts made up to 31 March 2004 |
17 August 2004 | Total exemption full accounts made up to 31 March 2004 |
18 December 2003 | Return made up to 02/12/03; full list of members
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18 December 2003 | Return made up to 02/12/03; full list of members
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11 December 2003 | Total exemption full accounts made up to 31 March 2003 |
11 December 2003 | Total exemption full accounts made up to 31 March 2003 |
5 December 2002 | Return made up to 02/12/02; full list of members
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5 December 2002 | Return made up to 02/12/02; full list of members
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3 July 2002 | Total exemption full accounts made up to 31 March 2002 |
3 July 2002 | Total exemption full accounts made up to 31 March 2002 |
13 December 2001 | Return made up to 02/12/01; full list of members |
13 December 2001 | Return made up to 02/12/01; full list of members |
20 November 2001 | Secretary resigned;director resigned |
20 November 2001 | Secretary resigned;director resigned |
20 November 2001 | New secretary appointed;new director appointed |
20 November 2001 | New secretary appointed;new director appointed |
29 June 2001 | Full accounts made up to 31 March 2001 |
29 June 2001 | Full accounts made up to 31 March 2001 |
20 December 2000 | Return made up to 02/12/00; full list of members |
20 December 2000 | Return made up to 02/12/00; full list of members |
30 June 2000 | Full accounts made up to 31 March 2000 |
30 June 2000 | Full accounts made up to 31 March 2000 |
19 December 1999 | Return made up to 02/12/99; full list of members |
19 December 1999 | Return made up to 02/12/99; full list of members |
13 July 1999 | Full accounts made up to 31 March 1999 |
13 July 1999 | Full accounts made up to 31 March 1999 |
11 December 1998 | Return made up to 02/12/98; full list of members |
11 December 1998 | Return made up to 02/12/98; full list of members |
28 September 1998 | Full accounts made up to 31 March 1998 |
28 September 1998 | Full accounts made up to 31 March 1998 |
28 September 1998 | New director appointed |
28 September 1998 | New director appointed |
21 August 1998 | Director resigned |
21 August 1998 | Director resigned |
24 May 1998 | New secretary appointed |
24 May 1998 | New secretary appointed |
13 May 1998 | Secretary resigned |
13 May 1998 | Secretary resigned |
2 January 1998 | Return made up to 02/12/97; no change of members |
2 January 1998 | Return made up to 02/12/97; no change of members |
14 November 1997 | Full accounts made up to 31 March 1997 |
14 November 1997 | Full accounts made up to 31 March 1997 |
5 December 1996 | Return made up to 02/12/96; no change of members
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5 December 1996 | New director appointed |
5 December 1996 | Return made up to 02/12/96; no change of members
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5 December 1996 | New director appointed |
14 October 1996 | Full accounts made up to 31 March 1996 |
14 October 1996 | Full accounts made up to 31 March 1996 |
28 November 1995 | New secretary appointed |
28 November 1995 | Return made up to 02/12/95; full list of members
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28 November 1995 | New secretary appointed |
28 November 1995 | Return made up to 02/12/95; full list of members
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28 November 1995 | Full accounts made up to 31 March 1995 |
28 November 1995 | Full accounts made up to 31 March 1995 |