Total Documents | 127 |
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Total Pages | 734 |
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5 February 2021 | Confirmation statement made on 5 February 2021 with no updates |
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25 June 2020 | Total exemption full accounts made up to 30 January 2020 |
6 February 2020 | Confirmation statement made on 5 February 2020 with no updates |
30 October 2019 | Total exemption full accounts made up to 30 January 2019 |
8 February 2019 | Confirmation statement made on 5 February 2019 with no updates |
29 January 2019 | Change of details for Mr Simon Winstone as a person with significant control on 29 January 2019 |
29 January 2019 | Director's details changed for Samantha Winstone on 29 January 2019 |
29 January 2019 | Change of details for Mrs Samantha Winstone as a person with significant control on 29 January 2019 |
29 January 2019 | Director's details changed for Simon Winstone on 29 January 2019 |
31 August 2018 | Total exemption full accounts made up to 30 January 2018 |
4 May 2018 | Registered office address changed from The Conifers Filton Road, Hambrook Bristol Avon BS16 1QG to Freshford House Redcliffe Way Bristol BS1 6NL on 4 May 2018 |
6 February 2018 | Confirmation statement made on 5 February 2018 with no updates |
11 January 2018 | Total exemption full accounts made up to 30 January 2017 |
11 October 2017 | Previous accounting period shortened from 31 January 2017 to 30 January 2017 |
11 October 2017 | Previous accounting period shortened from 31 January 2017 to 30 January 2017 |
10 February 2017 | Confirmation statement made on 5 February 2017 with updates |
10 February 2017 | Confirmation statement made on 5 February 2017 with updates |
26 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
26 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
8 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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4 September 2015 | Total exemption small company accounts made up to 31 January 2015 |
4 September 2015 | Total exemption small company accounts made up to 31 January 2015 |
10 February 2015 | Director's details changed for Samantha Winstone on 5 February 2015 |
10 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Director's details changed for Samantha Winstone on 5 February 2015 |
10 February 2015 | Director's details changed for Samantha Winstone on 5 February 2015 |
10 February 2015 | Director's details changed for Simon Winstone on 5 February 2015 |
10 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Director's details changed for Simon Winstone on 5 February 2015 |
10 February 2015 | Director's details changed for Simon Winstone on 5 February 2015 |
10 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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30 August 2014 | Total exemption full accounts made up to 31 January 2014 |
30 August 2014 | Total exemption full accounts made up to 31 January 2014 |
12 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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25 July 2013 | Total exemption full accounts made up to 31 January 2013 |
25 July 2013 | Total exemption full accounts made up to 31 January 2013 |
11 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders |
11 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders |
13 July 2012 | Total exemption full accounts made up to 31 January 2012 |
13 July 2012 | Total exemption full accounts made up to 31 January 2012 |
8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders |
8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders |
8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders |
5 August 2011 | Total exemption full accounts made up to 31 January 2011 |
5 August 2011 | Total exemption full accounts made up to 31 January 2011 |
22 February 2011 | Director's details changed for Simon Winstone on 6 February 2011 |
22 February 2011 | Director's details changed for Samantha Winstone on 6 February 2011 |
22 February 2011 | Director's details changed for Simon Winstone on 6 February 2011 |
22 February 2011 | Director's details changed for Samantha Winstone on 6 February 2011 |
22 February 2011 | Director's details changed for Samantha Winstone on 6 February 2011 |
22 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders |
22 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders |
22 February 2011 | Director's details changed for Simon Winstone on 6 February 2011 |
22 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders |
26 April 2010 | Total exemption small company accounts made up to 31 January 2010 |
26 April 2010 | Total exemption small company accounts made up to 31 January 2010 |
14 April 2010 | Termination of appointment of Sylvia Wilmott as a secretary |
14 April 2010 | Termination of appointment of Sylvia Wilmott as a secretary |
14 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders |
14 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders |
14 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders |
8 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders |
8 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders |
8 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders |
28 April 2009 | Total exemption small company accounts made up to 31 January 2009 |
28 April 2009 | Total exemption small company accounts made up to 31 January 2009 |
20 March 2009 | Return made up to 05/02/08; full list of members |
20 March 2009 | Return made up to 05/02/09; full list of members |
20 March 2009 | Return made up to 05/02/09; full list of members |
20 March 2009 | Return made up to 05/02/08; full list of members |
2 December 2008 | Total exemption full accounts made up to 31 January 2008 |
2 December 2008 | Total exemption full accounts made up to 31 January 2008 |
5 August 2008 | Appointment terminated director sylvia wilmott |
5 August 2008 | Appointment terminated director john wilmott |
5 August 2008 | Appointment terminated director john wilmott |
5 August 2008 | Appointment terminated director sylvia wilmott |
1 December 2007 | Total exemption full accounts made up to 31 January 2007 |
1 December 2007 | Total exemption full accounts made up to 31 January 2007 |
4 April 2007 | Return made up to 05/02/07; full list of members |
4 April 2007 | Return made up to 05/02/07; full list of members |
8 December 2006 | Total exemption full accounts made up to 31 January 2006 |
8 December 2006 | Total exemption full accounts made up to 31 January 2006 |
2 May 2006 | Return made up to 05/02/06; full list of members |
2 May 2006 | Return made up to 05/02/06; full list of members |
21 November 2005 | Total exemption full accounts made up to 31 January 2005 |
21 November 2005 | Total exemption full accounts made up to 31 January 2005 |
4 March 2005 | Return made up to 05/02/05; full list of members |
4 March 2005 | Return made up to 05/02/05; full list of members |
29 November 2004 | Total exemption full accounts made up to 31 January 2004 |
29 November 2004 | Total exemption full accounts made up to 31 January 2004 |
13 February 2004 | Return made up to 05/02/04; full list of members |
13 February 2004 | Return made up to 05/02/04; full list of members |
4 December 2003 | Total exemption full accounts made up to 31 January 2003 |
4 December 2003 | Total exemption full accounts made up to 31 January 2003 |
27 February 2003 | Return made up to 05/02/03; full list of members |
27 February 2003 | Return made up to 05/02/03; full list of members |
3 December 2002 | Total exemption full accounts made up to 31 January 2002 |
3 December 2002 | Total exemption full accounts made up to 31 January 2002 |
26 September 2002 | Return made up to 05/02/02; full list of members
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26 September 2002 | Return made up to 05/02/02; full list of members
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23 May 2002 | New director appointed |
23 May 2002 | Secretary resigned |
23 May 2002 | New director appointed |
23 May 2002 | New director appointed |
23 May 2002 | New director appointed |
23 May 2002 | New secretary appointed;new director appointed |
23 May 2002 | Director resigned |
23 May 2002 | New director appointed |
23 May 2002 | Secretary resigned |
23 May 2002 | New secretary appointed;new director appointed |
23 May 2002 | Director resigned |
23 May 2002 | New director appointed |
22 May 2002 | Particulars of mortgage/charge |
22 May 2002 | Accounting reference date shortened from 28/02/02 to 31/01/02 |
22 May 2002 | Accounting reference date shortened from 28/02/02 to 31/01/02 |
22 May 2002 | Ad 05/02/01--------- £ si 99@1=99 £ ic 1/100 |
22 May 2002 | Particulars of mortgage/charge |
22 May 2002 | Ad 05/02/01--------- £ si 99@1=99 £ ic 1/100 |
26 September 2001 | Registered office changed on 26/09/01 from: the conifers, filton road, hambrook, bristol, south gloucestershire BS16 1QG |
26 September 2001 | Registered office changed on 26/09/01 from: the conifers, filton road, hambrook, bristol, south gloucestershire BS16 1QG |
9 April 2001 | Registered office changed on 09/04/01 from: 16 churchill way, cardiff, south glamorgan CF10 2DX |
9 April 2001 | Registered office changed on 09/04/01 from: 16 churchill way, cardiff, south glamorgan CF10 2DX |
5 February 2001 | Incorporation |
5 February 2001 | Incorporation |