Total Documents | 136 |
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Total Pages | 943 |
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14 December 2020 | Total exemption full accounts made up to 31 March 2020 |
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3 August 2020 | Confirmation statement made on 30 July 2020 with updates |
19 May 2020 | Director's details changed for Miss Lucie Rebecca Walsh on 19 May 2020 |
11 December 2019 | Director's details changed for Miss Lucie Rebecca Walsh on 19 November 2019 |
28 November 2019 | Total exemption full accounts made up to 31 March 2019 |
7 August 2019 | Confirmation statement made on 30 July 2019 with updates |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 |
31 July 2018 | Confirmation statement made on 30 July 2018 with updates |
12 September 2017 | Total exemption full accounts made up to 31 March 2017 |
12 September 2017 | Notification of Lucie Walsh Ltd as a person with significant control on 6 April 2016 |
12 September 2017 | Notification of Lucie Walsh Ltd as a person with significant control on 6 April 2016 |
12 September 2017 | Total exemption full accounts made up to 31 March 2017 |
31 July 2017 | Confirmation statement made on 30 July 2017 with updates |
31 July 2017 | Confirmation statement made on 30 July 2017 with updates |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
25 August 2016 | Registration of a charge with Charles court order to extend. Charge code 019268020002, created on 18 December 2015 |
25 August 2016 | Registration of a charge with Charles court order to extend. Charge code 019268020002, created on 18 December 2015 |
15 August 2016 | Confirmation statement made on 30 July 2016 with updates |
15 August 2016 | Confirmation statement made on 30 July 2016 with updates |
29 December 2015 | Termination of appointment of John Roger Adams as a director on 18 December 2015 |
29 December 2015 | Appointment of Miss Lucie Rebecca Walsh as a director on 18 December 2015 |
29 December 2015 | Termination of appointment of Keith Ian Tudball as a director on 18 December 2015 |
29 December 2015 | Termination of appointment of Keith Ian Tudball as a director on 18 December 2015 |
29 December 2015 | Termination of appointment of John Roger Adams as a director on 18 December 2015 |
29 December 2015 | Appointment of Miss Lucie Rebecca Walsh as a director on 18 December 2015 |
10 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
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20 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
20 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
2 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-02
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2 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-02
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21 January 2014 | Termination of appointment of John Adams as a secretary |
21 January 2014 | Termination of appointment of John Adams as a secretary |
29 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
29 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
5 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
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5 August 2013 | Director's details changed for John Roger Adams on 4 August 2013 |
5 August 2013 | Director's details changed for John Roger Adams on 4 August 2013 |
5 August 2013 | Director's details changed for John Roger Adams on 4 August 2013 |
21 January 2013 | Purchase of own shares. |
21 January 2013 | Purchase of own shares. |
14 January 2013 | Resolutions
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14 January 2013 | Cancellation of shares. Statement of capital on 14 January 2013
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14 January 2013 | Resolutions
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14 January 2013 | Cancellation of shares. Statement of capital on 14 January 2013
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28 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
21 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders |
21 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders |
25 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
25 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
4 August 2011 | Annual return made up to 30 July 2011 |
4 August 2011 | Annual return made up to 30 July 2011 |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
16 August 2010 | Annual return made up to 30 July 2010 |
16 August 2010 | Annual return made up to 30 July 2010 |
17 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
17 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
15 December 2009 | Registered office address changed from Fourth Floor One Victoria Street Bristol BS1 6AA on 15 December 2009 |
15 December 2009 | Registered office address changed from Fourth Floor One Victoria Street Bristol BS1 6AA on 15 December 2009 |
6 August 2009 | Return made up to 30/07/09; full list of members |
6 August 2009 | Return made up to 30/07/09; full list of members |
7 May 2009 | Resolutions
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7 May 2009 | Resolutions
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29 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
29 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
9 September 2008 | Return made up to 30/07/08; full list of members |
9 September 2008 | Return made up to 30/07/08; full list of members |
12 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
12 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
20 August 2007 | Return made up to 30/07/07; full list of members |
20 August 2007 | Return made up to 30/07/07; full list of members |
14 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
14 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
15 August 2006 | Return made up to 30/07/06; full list of members |
15 August 2006 | Return made up to 30/07/06; full list of members |
24 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
24 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
16 August 2005 | Return made up to 30/07/05; full list of members |
16 August 2005 | Return made up to 30/07/05; full list of members |
13 June 2005 | Registered office changed on 13/06/05 from: crown house 37/41 prince street bristol BS14PS |
13 June 2005 | Registered office changed on 13/06/05 from: crown house 37/41 prince street bristol BS14PS |
18 October 2004 | Total exemption small company accounts made up to 31 March 2004 |
18 October 2004 | Total exemption small company accounts made up to 31 March 2004 |
9 August 2004 | Return made up to 30/07/04; full list of members |
9 August 2004 | Return made up to 30/07/04; full list of members |
31 October 2003 | Accounts for a small company made up to 31 March 2003 |
31 October 2003 | Accounts for a small company made up to 31 March 2003 |
10 August 2003 | Return made up to 30/07/03; full list of members |
10 August 2003 | Return made up to 30/07/03; full list of members |
21 November 2002 | Accounts for a small company made up to 31 March 2002 |
21 November 2002 | Accounts for a small company made up to 31 March 2002 |
27 August 2002 | Return made up to 30/07/02; full list of members |
27 August 2002 | Return made up to 30/07/02; full list of members |
16 August 2001 | Accounts for a small company made up to 31 March 2001 |
16 August 2001 | Accounts for a small company made up to 31 March 2001 |
25 July 2001 | Return made up to 30/07/01; full list of members |
25 July 2001 | Return made up to 30/07/01; full list of members |
22 November 2000 | Accounts for a small company made up to 31 March 2000 |
22 November 2000 | Accounts for a small company made up to 31 March 2000 |
14 August 2000 | Return made up to 30/07/00; full list of members
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14 August 2000 | Return made up to 30/07/00; full list of members
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8 October 1999 | Accounts for a small company made up to 31 March 1999 |
8 October 1999 | Accounts for a small company made up to 31 March 1999 |
23 August 1999 | Return made up to 30/07/99; full list of members |
23 August 1999 | Return made up to 30/07/99; full list of members |
14 October 1998 | Accounts for a small company made up to 31 March 1998 |
14 October 1998 | Accounts for a small company made up to 31 March 1998 |
18 September 1998 | Return made up to 30/07/98; no change of members |
18 September 1998 | Return made up to 30/07/98; no change of members |
29 December 1997 | Accounts for a small company made up to 31 March 1997 |
29 December 1997 | Accounts for a small company made up to 31 March 1997 |
1 October 1997 | Return made up to 30/07/97; no change of members |
1 October 1997 | Return made up to 30/07/97; no change of members |
16 December 1996 | Accounts for a small company made up to 31 March 1996 |
16 December 1996 | Accounts for a small company made up to 31 March 1996 |
12 August 1996 | Return made up to 30/07/96; full list of members |
12 August 1996 | Return made up to 30/07/96; full list of members |
14 May 1996 | Director resigned |
14 May 1996 | Director resigned |
26 April 1996 | £ ic 659/459 29/03/96 £ sr 200@1=200 |
26 April 1996 | £ ic 659/459 29/03/96 £ sr 200@1=200 |
19 December 1995 | Accounts for a small company made up to 31 March 1995 |
19 December 1995 | Accounts for a small company made up to 31 March 1995 |
17 August 1995 | Return made up to 30/07/95; no change of members |
17 August 1995 | Return made up to 30/07/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
21 March 1986 | Articles of association |
21 March 1986 | Articles of association |
27 June 1985 | Incorporation |
27 June 1985 | Incorporation |