Total Documents | 129 |
---|
Total Pages | 438 |
---|
18 January 2024 | Confirmation statement made on 14 January 2024 with no updates |
---|---|
11 July 2023 | Total exemption full accounts made up to 30 April 2023 |
24 January 2023 | Confirmation statement made on 14 January 2023 with no updates |
14 July 2022 | Total exemption full accounts made up to 30 April 2022 |
28 January 2022 | Director's details changed for Ms Theresa Evelyn Mcdermott on 28 January 2022 |
14 January 2022 | Confirmation statement made on 14 January 2022 with no updates |
11 January 2022 | Cessation of Theresa Mcdermott as a person with significant control on 6 May 2016 |
11 January 2022 | Notification of European Connoisseurs Travel Limited as a person with significant control on 6 April 2016 |
12 July 2021 | Accounts for a dormant company made up to 30 April 2021 |
11 February 2021 | Confirmation statement made on 14 January 2021 with updates |
11 February 2021 | Director's details changed for Ms Theresa Evelyn Mcdermott on 22 January 2021 |
25 January 2021 | Accounts for a dormant company made up to 30 April 2020 |
31 January 2020 | Confirmation statement made on 14 January 2020 with updates |
29 January 2020 | Accounts for a dormant company made up to 30 April 2019 |
11 February 2019 | Confirmation statement made on 14 January 2019 with updates |
31 January 2019 | Micro company accounts made up to 30 April 2018 |
23 January 2018 | Confirmation statement made on 14 January 2018 with no updates |
22 January 2018 | Withdrawal of a person with significant control statement on 22 January 2018 |
22 January 2018 | Notification of Theresa Mcdermott as a person with significant control on 6 April 2016 |
9 January 2018 | Micro company accounts made up to 30 April 2017 |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
24 January 2017 | Confirmation statement made on 14 January 2017 with updates |
24 January 2017 | Confirmation statement made on 14 January 2017 with updates |
15 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
15 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
23 June 2015 | Total exemption small company accounts made up to 30 April 2015 |
23 June 2015 | Total exemption small company accounts made up to 30 April 2015 |
2 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
2 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
15 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
15 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
28 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
28 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
15 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
15 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
8 January 2014 | Registered office address changed from 33a James Street West Bath BA1 2BT United Kingdom on 8 January 2014 |
8 January 2014 | Registered office address changed from 33a James Street West Bath BA1 2BT United Kingdom on 8 January 2014 |
8 January 2014 | Registered office address changed from 33a James Street West Bath BA1 2BT United Kingdom on 8 January 2014 |
25 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders |
25 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders |
6 November 2012 | Total exemption small company accounts made up to 30 April 2012 |
6 November 2012 | Total exemption small company accounts made up to 30 April 2012 |
29 March 2012 | Annual return made up to 14 January 2012 with a full list of shareholders |
29 March 2012 | Annual return made up to 14 January 2012 with a full list of shareholders |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
19 May 2011 | Registered office address changed from 1 the Stables Priston Mill Farm Priston Bath Somerset BS2 9EQ England on 19 May 2011 |
19 May 2011 | Registered office address changed from 1 the Stables Priston Mill Farm Priston Bath Somerset BS2 9EQ England on 19 May 2011 |
14 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders |
14 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders |
22 September 2010 | Total exemption small company accounts made up to 30 April 2010 |
22 September 2010 | Total exemption small company accounts made up to 30 April 2010 |
16 September 2010 | Previous accounting period extended from 31 December 2009 to 30 April 2010 |
16 September 2010 | Previous accounting period extended from 31 December 2009 to 30 April 2010 |
15 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders |
15 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders |
28 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
28 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
16 July 2009 | Appointment terminated secretary david swift |
16 July 2009 | Appointment terminated secretary david swift |
14 April 2009 | Registered office changed on 14/04/2009 from the coach house kelston park bath BA1 9AE |
14 April 2009 | Registered office changed on 14/04/2009 from the coach house kelston park bath BA1 9AE |
14 January 2009 | Return made up to 14/01/09; full list of members |
14 January 2009 | Return made up to 14/01/09; full list of members |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
7 July 2008 | Return made up to 16/01/08; full list of members |
7 July 2008 | Return made up to 16/01/08; full list of members |
16 January 2008 | Secretary resigned |
16 January 2008 | New secretary appointed |
16 January 2008 | Director's particulars changed |
16 January 2008 | New secretary appointed |
16 January 2008 | Secretary resigned |
16 January 2008 | Director's particulars changed |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
11 April 2007 | Return made up to 16/01/07; full list of members
|
11 April 2007 | Return made up to 16/01/07; full list of members
|
24 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
24 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
24 April 2006 | Return made up to 16/01/05; full list of members; amend |
24 April 2006 | Return made up to 16/01/05; full list of members; amend |
2 February 2006 | Return made up to 16/01/06; full list of members |
2 February 2006 | Return made up to 16/01/06; full list of members |
5 December 2005 | Return made up to 16/01/05; full list of members; amend |
5 December 2005 | Return made up to 16/01/05; full list of members; amend |
3 October 2005 | Total exemption full accounts made up to 31 December 2004 |
3 October 2005 | Total exemption full accounts made up to 31 December 2004 |
27 January 2005 | Return made up to 16/01/05; full list of members |
27 January 2005 | Return made up to 16/01/05; full list of members |
23 September 2004 | New secretary appointed |
23 September 2004 | New secretary appointed |
16 August 2004 | Accounts for a dormant company made up to 31 December 2003 |
16 August 2004 | Accounts for a dormant company made up to 31 December 2003 |
23 February 2004 | Secretary resigned |
23 February 2004 | Secretary resigned |
27 January 2004 | Return made up to 16/01/04; full list of members |
27 January 2004 | Return made up to 16/01/04; full list of members |
21 July 2003 | Resolutions
|
21 July 2003 | Accounts for a dormant company made up to 31 December 2002 |
21 July 2003 | Accounts for a dormant company made up to 31 December 2002 |
21 July 2003 | Resolutions
|
29 January 2003 | Return made up to 16/01/03; full list of members |
29 January 2003 | Return made up to 16/01/03; full list of members |
7 February 2002 | Return made up to 16/01/02; full list of members |
7 February 2002 | Return made up to 16/01/02; full list of members |
19 November 2001 | Accounts for a dormant company made up to 30 September 2001 |
19 November 2001 | Accounts for a dormant company made up to 30 September 2001 |
9 October 2001 | Accounting reference date extended from 30/09/02 to 31/12/02 |
9 October 2001 | Accounting reference date extended from 30/09/02 to 31/12/02 |
5 October 2001 | Director resigned |
5 October 2001 | Secretary resigned |
5 October 2001 | New secretary appointed |
5 October 2001 | Secretary resigned |
5 October 2001 | New secretary appointed |
5 October 2001 | Director resigned |
5 October 2001 | Accounting reference date shortened from 31/01/02 to 30/09/01 |
5 October 2001 | Accounting reference date shortened from 31/01/02 to 30/09/01 |
18 January 2001 | New secretary appointed;new director appointed |
18 January 2001 | Director resigned |
18 January 2001 | Secretary resigned |
18 January 2001 | New director appointed |
18 January 2001 | Secretary resigned |
18 January 2001 | Director resigned |
18 January 2001 | New director appointed |
18 January 2001 | New secretary appointed;new director appointed |
16 January 2001 | Incorporation |
16 January 2001 | Incorporation |