| Total Documents | 152 |
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| Total Pages | 855 |
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| 5 January 2024 | Registered office address changed from 4 Middle Street Taunton Somerset TA1 1SH England to Rapid House Mart Road Minehead Somerset TA24 5BJ on 5 January 2024 |
|---|---|
| 5 January 2024 | Unaudited abridged accounts made up to 5 April 2023 |
| 19 July 2023 | Registration of charge 039684070009, created on 11 July 2023 |
| 12 April 2023 | Confirmation statement made on 10 April 2023 with updates |
| 22 February 2023 | Registered office address changed from Compass House 6 Billetfield Taunton Somerset TA1 3NN England to 4 Middle Street Taunton Somerset TA1 1SH on 22 February 2023 |
| 4 January 2023 | Total exemption full accounts made up to 5 April 2022 |
| 12 April 2022 | Confirmation statement made on 10 April 2022 with no updates |
| 4 January 2022 | Total exemption full accounts made up to 5 April 2021 |
| 12 April 2021 | Confirmation statement made on 10 April 2021 with no updates |
| 29 January 2021 | Total exemption full accounts made up to 5 April 2020 |
| 14 April 2020 | Confirmation statement made on 10 April 2020 with no updates |
| 5 January 2020 | Unaudited abridged accounts made up to 5 April 2019 |
| 11 April 2019 | Confirmation statement made on 10 April 2019 with no updates |
| 8 February 2019 | Satisfaction of charge 6 in full |
| 8 February 2019 | Satisfaction of charge 1 in full |
| 8 February 2019 | Satisfaction of charge 5 in full |
| 8 February 2019 | Satisfaction of charge 2 in full |
| 8 February 2019 | Satisfaction of charge 4 in full |
| 4 January 2019 | Unaudited abridged accounts made up to 5 April 2018 |
| 18 December 2018 | Registration of charge 039684070008, created on 14 December 2018 |
| 26 October 2018 | Registration of charge 039684070007, created on 26 October 2018 |
| 10 April 2018 | Confirmation statement made on 10 April 2018 with no updates |
| 3 January 2018 | Unaudited abridged accounts made up to 5 April 2017 |
| 18 April 2017 | Confirmation statement made on 10 April 2017 with updates |
| 18 April 2017 | Registered office address changed from Atlantic House 23 Silver Street Taunton Somerset TA1 3DH to Compass House 6 Billetfield Taunton Somerset TA1 3NN on 18 April 2017 |
| 18 April 2017 | Registered office address changed from Atlantic House 23 Silver Street Taunton Somerset TA1 3DH to Compass House 6 Billetfield Taunton Somerset TA1 3NN on 18 April 2017 |
| 18 April 2017 | Confirmation statement made on 10 April 2017 with updates |
| 4 January 2017 | Total exemption small company accounts made up to 5 April 2016 |
| 4 January 2017 | Total exemption small company accounts made up to 5 April 2016 |
| 11 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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| 11 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 |
| 28 May 2015 | Appointment of Mr Paul John Merson as a director on 6 April 2015 |
| 28 May 2015 | Appointment of Mr Paul John Merson as a director on 6 April 2015 |
| 28 May 2015 | Appointment of Mr Paul John Merson as a director on 6 April 2015 |
| 28 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 7 January 2015 | Total exemption small company accounts made up to 5 April 2014 |
| 7 January 2015 | Total exemption small company accounts made up to 5 April 2014 |
| 7 January 2015 | Total exemption small company accounts made up to 5 April 2014 |
| 23 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 |
| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 |
| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 |
| 15 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders |
| 15 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders |
| 29 January 2013 | Total exemption small company accounts made up to 5 April 2012 |
| 29 January 2013 | Total exemption small company accounts made up to 5 April 2012 |
| 29 January 2013 | Total exemption small company accounts made up to 5 April 2012 |
| 15 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 15 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 12 October 2012 | Particulars of a mortgage or charge / charge no: 6 |
| 12 October 2012 | Particulars of a mortgage or charge / charge no: 6 |
| 30 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders |
| 30 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 |
| 4 June 2011 | Annual return made up to 10 April 2011 with a full list of shareholders |
| 4 June 2011 | Annual return made up to 10 April 2011 with a full list of shareholders |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 |
| 7 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
| 7 May 2010 | Director's details changed for Derek William Merson on 10 April 2010 |
| 7 May 2010 | Director's details changed for Derek William Merson on 10 April 2010 |
| 7 May 2010 | Director's details changed for Carole Lesley Merson on 10 April 2010 |
| 7 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
| 7 May 2010 | Director's details changed for Carole Lesley Merson on 10 April 2010 |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 |
| 1 May 2009 | Return made up to 10/04/09; full list of members |
| 1 May 2009 | Return made up to 10/04/09; full list of members |
| 14 January 2009 | Total exemption small company accounts made up to 5 April 2008 |
| 14 January 2009 | Total exemption small company accounts made up to 5 April 2008 |
| 14 January 2009 | Total exemption small company accounts made up to 5 April 2008 |
| 11 April 2008 | Return made up to 10/04/08; full list of members |
| 11 April 2008 | Return made up to 10/04/08; full list of members |
| 5 February 2008 | Total exemption small company accounts made up to 5 April 2007 |
| 5 February 2008 | Total exemption small company accounts made up to 5 April 2007 |
| 5 February 2008 | Total exemption small company accounts made up to 5 April 2007 |
| 23 April 2007 | Return made up to 10/04/07; full list of members |
| 23 April 2007 | Return made up to 10/04/07; full list of members |
| 13 February 2007 | Total exemption small company accounts made up to 5 April 2006 |
| 13 February 2007 | Total exemption small company accounts made up to 5 April 2006 |
| 13 February 2007 | Total exemption small company accounts made up to 5 April 2006 |
| 5 May 2006 | Return made up to 10/04/06; full list of members |
| 5 May 2006 | Return made up to 10/04/06; full list of members |
| 20 March 2006 | Total exemption full accounts made up to 5 April 2005 |
| 20 March 2006 | Total exemption full accounts made up to 5 April 2005 |
| 20 March 2006 | Total exemption full accounts made up to 5 April 2005 |
| 16 May 2005 | Return made up to 10/04/05; full list of members |
| 16 May 2005 | Return made up to 10/04/05; full list of members |
| 5 May 2005 | Particulars of mortgage/charge |
| 5 May 2005 | Particulars of mortgage/charge |
| 7 February 2005 | Total exemption full accounts made up to 5 April 2004 |
| 7 February 2005 | Total exemption full accounts made up to 5 April 2004 |
| 7 February 2005 | Total exemption full accounts made up to 5 April 2004 |
| 12 May 2004 | Return made up to 10/04/04; full list of members |
| 12 May 2004 | Return made up to 10/04/04; full list of members |
| 7 February 2004 | Particulars of mortgage/charge |
| 7 February 2004 | Particulars of mortgage/charge |
| 6 February 2004 | Total exemption full accounts made up to 5 April 2003 |
| 6 February 2004 | Total exemption full accounts made up to 5 April 2003 |
| 6 February 2004 | Total exemption full accounts made up to 5 April 2003 |
| 19 May 2003 | Return made up to 10/04/03; full list of members |
| 19 May 2003 | Return made up to 10/04/03; full list of members |
| 26 February 2003 | Total exemption full accounts made up to 5 April 2002 |
| 26 February 2003 | Total exemption full accounts made up to 5 April 2002 |
| 26 February 2003 | Total exemption full accounts made up to 5 April 2002 |
| 26 October 2002 | Ad 21/10/02--------- £ si 199998@1=199998 £ ic 2/200000 |
| 26 October 2002 | £ nc 1000/200000 21/10/02 |
| 26 October 2002 | Memorandum and Articles of Association |
| 26 October 2002 | Memorandum and Articles of Association |
| 26 October 2002 | Resolutions
|
| 26 October 2002 | Resolutions
|
| 26 October 2002 | Ad 21/10/02--------- £ si 199998@1=199998 £ ic 2/200000 |
| 26 October 2002 | £ nc 1000/200000 21/10/02 |
| 24 July 2002 | Return made up to 10/04/02; full list of members
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| 24 July 2002 | Return made up to 10/04/02; full list of members
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| 12 April 2002 | Registered office changed on 12/04/02 from: mansfield house 26-28 silver street taunton somerset TA1 3DJ |
| 12 April 2002 | Registered office changed on 12/04/02 from: mansfield house 26-28 silver street taunton somerset TA1 3DJ |
| 2 February 2002 | Particulars of mortgage/charge |
| 2 February 2002 | Particulars of mortgage/charge |
| 7 January 2002 | Accounts for a dormant company made up to 5 April 2001 |
| 7 January 2002 | Accounts for a dormant company made up to 5 April 2001 |
| 7 January 2002 | Accounts for a dormant company made up to 5 April 2001 |
| 3 January 2002 | Particulars of mortgage/charge |
| 3 January 2002 | Particulars of mortgage/charge |
| 21 December 2001 | Particulars of mortgage/charge |
| 21 December 2001 | Particulars of mortgage/charge |
| 1 June 2001 | Accounting reference date shortened from 30/04/01 to 05/04/01 |
| 1 June 2001 | Accounting reference date shortened from 30/04/01 to 05/04/01 |
| 24 May 2001 | Return made up to 10/04/01; full list of members |
| 24 May 2001 | Return made up to 10/04/01; full list of members |
| 16 April 2000 | New secretary appointed |
| 16 April 2000 | New secretary appointed |
| 16 April 2000 | Secretary resigned |
| 16 April 2000 | Director resigned |
| 16 April 2000 | Director resigned |
| 16 April 2000 | New director appointed |
| 16 April 2000 | New director appointed |
| 16 April 2000 | Registered office changed on 16/04/00 from: 12-14 saint mary street newport salop TF10 7AB |
| 16 April 2000 | New director appointed |
| 16 April 2000 | New director appointed |
| 16 April 2000 | Secretary resigned |
| 16 April 2000 | Registered office changed on 16/04/00 from: 12-14 saint mary street newport salop TF10 7AB |
| 10 April 2000 | Incorporation |
| 10 April 2000 | Incorporation |
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