Total Documents | 175 |
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Total Pages | 728 |
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3 April 2023 | Resolutions
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3 April 2023 | Registered office address changed from 6 Mallow Close Thornbury Bristol BS35 1UE England to 3 the Courtyard Woodlands Bradley Stoke Bristol BS32 4NQ on 3 April 2023 |
3 April 2023 | Declaration of solvency |
3 April 2023 | Appointment of a voluntary liquidator |
30 March 2023 | Previous accounting period shortened from 31 August 2023 to 24 March 2023 |
20 March 2023 | Satisfaction of charge 9 in full |
20 March 2023 | Satisfaction of charge 8 in full |
20 March 2023 | Satisfaction of charge 11 in full |
20 March 2023 | Satisfaction of charge 13 in full |
6 March 2023 | Micro company accounts made up to 31 August 2022 |
5 August 2022 | Confirmation statement made on 3 August 2022 with updates |
14 February 2022 | Micro company accounts made up to 31 August 2021 |
10 August 2021 | Confirmation statement made on 3 August 2021 with updates |
3 August 2021 | Director's details changed for David Button on 3 August 2021 |
5 May 2021 | Micro company accounts made up to 31 August 2020 |
8 October 2020 | Change of details for James Button as a person with significant control on 8 October 2020 |
8 October 2020 | Director's details changed for David Button on 8 October 2020 |
8 October 2020 | Change of details for Mr David Button as a person with significant control on 8 October 2020 |
8 October 2020 | Registered office address changed from Charnwood House the Ley, Box Corsham Wiltshire SN13 8EH to 6 Mallow Close Thornbury Bristol BS35 1UE on 8 October 2020 |
8 October 2020 | Change of details for Mrs Alison Westrope as a person with significant control on 8 October 2020 |
8 October 2020 | Secretary's details changed for Marion Button on 8 October 2020 |
4 August 2020 | Confirmation statement made on 3 August 2020 with no updates |
5 May 2020 | Micro company accounts made up to 31 August 2019 |
5 August 2019 | Change of details for Mrs Alison Westrope as a person with significant control on 2 August 2019 |
5 August 2019 | Confirmation statement made on 3 August 2019 with updates |
2 August 2019 | Change of details for Mr David Button as a person with significant control on 2 August 2019 |
2 August 2019 | Cessation of James Button as a person with significant control on 2 August 2019 |
2 August 2019 | Cessation of Alison Westrope as a person with significant control on 2 August 2019 |
2 August 2019 | Director's details changed for Mrs Alison Westrope on 2 August 2019 |
5 March 2019 | Micro company accounts made up to 31 August 2018 |
22 August 2018 | Confirmation statement made on 3 August 2018 with updates |
27 February 2018 | Micro company accounts made up to 31 August 2017 |
10 August 2017 | Notification of James Button as a person with significant control on 6 April 2017 |
10 August 2017 | Notification of David Button as a person with significant control on 6 April 2017 |
10 August 2017 | Confirmation statement made on 3 August 2017 with updates |
10 August 2017 | Confirmation statement made on 3 August 2017 with updates |
10 August 2017 | Notification of Alison Westrope as a person with significant control on 6 April 2017 |
10 August 2017 | Notification of James Button as a person with significant control on 6 April 2017 |
10 August 2017 | Notification of Alison Westrope as a person with significant control on 6 April 2017 |
10 August 2017 | Notification of David Button as a person with significant control on 6 April 2017 |
2 June 2017 | Total exemption small company accounts made up to 31 August 2016 |
2 June 2017 | Total exemption small company accounts made up to 31 August 2016 |
2 September 2016 | Confirmation statement made on 3 August 2016 with updates |
2 September 2016 | Confirmation statement made on 3 August 2016 with updates |
15 December 2015 | Total exemption small company accounts made up to 31 August 2015 |
15 December 2015 | Total exemption small company accounts made up to 31 August 2015 |
2 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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23 February 2015 | Total exemption small company accounts made up to 31 August 2014 |
23 February 2015 | Total exemption small company accounts made up to 31 August 2014 |
28 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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18 November 2013 | Total exemption small company accounts made up to 31 August 2013 |
18 November 2013 | Total exemption small company accounts made up to 31 August 2013 |
19 August 2013 | Appointment of Mrs Alison Westrope as a director |
19 August 2013 | Appointment of Mrs Alison Westrope as a director |
14 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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14 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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14 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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7 November 2012 | Total exemption small company accounts made up to 31 August 2012 |
7 November 2012 | Total exemption small company accounts made up to 31 August 2012 |
6 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders |
6 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders |
6 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders |
27 January 2012 | Total exemption small company accounts made up to 31 August 2011 |
27 January 2012 | Total exemption small company accounts made up to 31 August 2011 |
3 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders |
3 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders |
3 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders |
23 November 2010 | Total exemption small company accounts made up to 31 August 2010 |
23 November 2010 | Total exemption small company accounts made up to 31 August 2010 |
14 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders |
14 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders |
14 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders |
14 September 2010 | Director's details changed for David Button on 3 August 2010 |
14 September 2010 | Director's details changed for David Button on 3 August 2010 |
14 September 2010 | Director's details changed for David Button on 3 August 2010 |
17 October 2009 | Total exemption small company accounts made up to 31 August 2009 |
17 October 2009 | Total exemption small company accounts made up to 31 August 2009 |
24 September 2009 | Return made up to 03/08/09; full list of members |
24 September 2009 | Return made up to 03/08/09; full list of members |
18 December 2008 | Total exemption small company accounts made up to 31 August 2008 |
18 December 2008 | Total exemption small company accounts made up to 31 August 2008 |
18 August 2008 | Return made up to 03/08/08; full list of members |
18 August 2008 | Return made up to 03/08/08; full list of members |
13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
4 January 2008 | Declaration of satisfaction of mortgage/charge |
4 January 2008 | Declaration of satisfaction of mortgage/charge |
4 January 2008 | Declaration of satisfaction of mortgage/charge |
4 January 2008 | Declaration of satisfaction of mortgage/charge |
4 January 2008 | Declaration of satisfaction of mortgage/charge |
4 January 2008 | Declaration of satisfaction of mortgage/charge |
28 November 2007 | Resolutions
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28 November 2007 | Resolutions
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12 November 2007 | Total exemption small company accounts made up to 31 August 2007 |
12 November 2007 | Total exemption small company accounts made up to 31 August 2007 |
16 August 2007 | Return made up to 03/08/07; no change of members |
16 August 2007 | Return made up to 03/08/07; no change of members |
4 May 2007 | Total exemption small company accounts made up to 31 August 2006 |
4 May 2007 | Total exemption small company accounts made up to 31 August 2006 |
16 August 2006 | Return made up to 03/08/06; full list of members |
16 August 2006 | Return made up to 03/08/06; full list of members |
15 June 2006 | Total exemption small company accounts made up to 31 August 2005 |
15 June 2006 | Total exemption small company accounts made up to 31 August 2005 |
14 December 2005 | Particulars of mortgage/charge |
14 December 2005 | Particulars of mortgage/charge |
11 October 2005 | Particulars of mortgage/charge |
11 October 2005 | Particulars of mortgage/charge |
11 October 2005 | Particulars of mortgage/charge |
11 October 2005 | Particulars of mortgage/charge |
11 October 2005 | Particulars of mortgage/charge |
11 October 2005 | Particulars of mortgage/charge |
11 October 2005 | Particulars of mortgage/charge |
11 October 2005 | Particulars of mortgage/charge |
22 September 2005 | Return made up to 03/08/05; full list of members |
22 September 2005 | Return made up to 03/08/05; full list of members |
6 September 2005 | Particulars of mortgage/charge |
6 September 2005 | Particulars of mortgage/charge |
30 April 2005 | Particulars of mortgage/charge |
30 April 2005 | Particulars of mortgage/charge |
26 October 2004 | Total exemption small company accounts made up to 31 August 2004 |
26 October 2004 | Total exemption small company accounts made up to 31 August 2004 |
11 August 2004 | Return made up to 03/08/04; full list of members |
11 August 2004 | Return made up to 03/08/04; full list of members |
9 December 2003 | Total exemption small company accounts made up to 31 August 2003 |
9 December 2003 | Total exemption small company accounts made up to 31 August 2003 |
14 August 2003 | Return made up to 03/08/03; full list of members |
14 August 2003 | Return made up to 03/08/03; full list of members |
22 February 2003 | Particulars of mortgage/charge |
22 February 2003 | Particulars of mortgage/charge |
28 January 2003 | Total exemption small company accounts made up to 31 August 2002 |
28 January 2003 | Total exemption small company accounts made up to 31 August 2002 |
9 August 2002 | Return made up to 03/08/02; full list of members |
9 August 2002 | Return made up to 03/08/02; full list of members |
8 April 2002 | Total exemption small company accounts made up to 31 August 2001 |
8 April 2002 | Total exemption small company accounts made up to 31 August 2001 |
4 April 2002 | Particulars of mortgage/charge |
4 April 2002 | Particulars of mortgage/charge |
10 August 2001 | Return made up to 03/08/01; full list of members |
10 August 2001 | Return made up to 03/08/01; full list of members |
5 July 2001 | Particulars of mortgage/charge |
5 July 2001 | Particulars of mortgage/charge |
20 January 2001 | Particulars of mortgage/charge |
20 January 2001 | Particulars of mortgage/charge |
23 November 2000 | Accounts for a small company made up to 31 August 2000 |
23 November 2000 | Accounts for a small company made up to 31 August 2000 |
9 August 2000 | Return made up to 03/08/00; full list of members |
9 August 2000 | Return made up to 03/08/00; full list of members |
21 January 2000 | Particulars of mortgage/charge |
21 January 2000 | Particulars of mortgage/charge |
1 December 1999 | Particulars of mortgage/charge |
1 December 1999 | Particulars of mortgage/charge |
9 September 1999 | Director resigned |
9 September 1999 | Secretary resigned |
9 September 1999 | Secretary resigned |
9 September 1999 | New secretary appointed |
9 September 1999 | New director appointed |
9 September 1999 | New secretary appointed |
9 September 1999 | Director resigned |
9 September 1999 | New director appointed |
3 August 1999 | Incorporation |
3 August 1999 | Incorporation |