Total Documents | 113 |
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Total Pages | 308 |
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11 January 2021 | Registered office address changed from 11 Odins Road Bath BA2 2TN to 4 Bloomfield Drive Bath BA2 2BP on 11 January 2021 |
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11 January 2021 | Accounts for a dormant company made up to 31 March 2020 |
19 October 2020 | Confirmation statement made on 17 October 2020 with no updates |
21 October 2019 | Confirmation statement made on 17 October 2019 with no updates |
22 September 2019 | Micro company accounts made up to 31 March 2019 |
17 October 2018 | Confirmation statement made on 17 October 2018 with no updates |
7 October 2018 | Accounts for a dormant company made up to 31 March 2018 |
17 October 2017 | Confirmation statement made on 17 October 2017 with no updates |
17 October 2017 | Accounts for a dormant company made up to 31 March 2017 |
17 October 2017 | Accounts for a dormant company made up to 31 March 2017 |
17 October 2017 | Confirmation statement made on 17 October 2017 with no updates |
28 October 2016 | Accounts for a dormant company made up to 31 March 2016 |
28 October 2016 | Accounts for a dormant company made up to 31 March 2016 |
22 October 2016 | Confirmation statement made on 17 October 2016 with updates |
22 October 2016 | Confirmation statement made on 17 October 2016 with updates |
8 December 2015 | Appointment of Miss Alisa White as a director on 8 November 2015 |
8 December 2015 | Termination of appointment of Lina Vera White as a director on 8 November 2015 |
8 December 2015 | Appointment of Miss Alisa White as a director on 8 November 2015 |
8 December 2015 | Termination of appointment of Lina Vera White as a director on 8 November 2015 |
3 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
3 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
17 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-17
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17 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-17
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22 October 2014 | Total exemption full accounts made up to 31 March 2014 |
22 October 2014 | Total exemption full accounts made up to 31 March 2014 |
17 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
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17 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
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20 May 2014 | Termination of appointment of Andrew White as a director |
20 May 2014 | Appointment of Miss Lina Vera White as a director |
20 May 2014 | Appointment of Miss Lina Vera White as a director |
20 May 2014 | Termination of appointment of Andrew White as a director |
16 December 2013 | Total exemption full accounts made up to 31 March 2013 |
16 December 2013 | Total exemption full accounts made up to 31 March 2013 |
30 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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13 December 2012 | Total exemption full accounts made up to 31 March 2012 |
13 December 2012 | Total exemption full accounts made up to 31 March 2012 |
21 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders |
21 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders |
16 November 2011 | Total exemption full accounts made up to 31 March 2011 |
16 November 2011 | Total exemption full accounts made up to 31 March 2011 |
30 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders |
30 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders |
1 December 2010 | Total exemption full accounts made up to 31 March 2010 |
1 December 2010 | Total exemption full accounts made up to 31 March 2010 |
31 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders |
31 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders |
9 December 2009 | Total exemption full accounts made up to 31 March 2009 |
9 December 2009 | Total exemption full accounts made up to 31 March 2009 |
9 November 2009 | Director's details changed for Irina White on 2 October 2009 |
9 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders |
9 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders |
9 November 2009 | Director's details changed for Mr Andrew Michael White on 2 October 2009 |
9 November 2009 | Director's details changed for Mr Andrew Michael White on 2 October 2009 |
9 November 2009 | Director's details changed for Mr Andrew Michael White on 2 October 2009 |
9 November 2009 | Director's details changed for Irina White on 2 October 2009 |
9 November 2009 | Director's details changed for Irina White on 2 October 2009 |
13 January 2009 | Total exemption full accounts made up to 31 March 2008 |
13 January 2009 | Total exemption full accounts made up to 31 March 2008 |
7 November 2008 | Return made up to 17/10/08; full list of members |
7 November 2008 | Return made up to 17/10/08; full list of members |
5 November 2008 | Director appointed mr andrew michael white |
5 November 2008 | Director appointed mr andrew michael white |
1 October 2008 | Underage directorship ceased under companies act 2006 |
1 October 2008 | Underage directorship ceased under companies act 2006 |
29 November 2007 | Total exemption full accounts made up to 31 March 2007 |
29 November 2007 | Total exemption full accounts made up to 31 March 2007 |
1 November 2007 | Return made up to 17/10/07; full list of members |
1 November 2007 | Return made up to 17/10/07; full list of members |
28 February 2007 | Total exemption full accounts made up to 31 March 2006 |
28 February 2007 | Total exemption full accounts made up to 31 March 2006 |
3 November 2006 | Return made up to 17/10/06; full list of members |
3 November 2006 | Return made up to 17/10/06; full list of members |
16 December 2005 | Total exemption small company accounts made up to 31 March 2005 |
16 December 2005 | Total exemption small company accounts made up to 31 March 2005 |
18 October 2005 | Return made up to 17/10/05; full list of members |
18 October 2005 | Return made up to 17/10/05; full list of members |
24 June 2005 | Registered office changed on 24/06/05 from: 11 odins road odd down bath somerset BA2 2TN |
24 June 2005 | Secretary's particulars changed;director's particulars changed |
24 June 2005 | Registered office changed on 24/06/05 from: 11 odins road odd down bath somerset BA2 2TN |
24 June 2005 | Director's particulars changed |
24 June 2005 | Secretary's particulars changed;director's particulars changed |
24 June 2005 | Director's particulars changed |
24 June 2005 | Secretary's particulars changed;director's particulars changed |
24 June 2005 | Secretary's particulars changed;director's particulars changed |
7 June 2005 | New director appointed |
7 June 2005 | New director appointed |
17 May 2005 | Director resigned |
17 May 2005 | Director resigned |
15 November 2004 | Return made up to 17/10/04; full list of members |
15 November 2004 | Return made up to 17/10/04; full list of members |
17 June 2004 | Total exemption full accounts made up to 31 March 2004 |
17 June 2004 | Total exemption full accounts made up to 31 March 2004 |
24 October 2003 | Return made up to 17/10/03; full list of members |
24 October 2003 | Return made up to 17/10/03; full list of members |
10 July 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 |
10 July 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 |
8 November 2002 | New director appointed |
8 November 2002 | New director appointed |
8 November 2002 | New director appointed |
8 November 2002 | New director appointed |
31 October 2002 | New secretary appointed |
31 October 2002 | Registered office changed on 31/10/02 from: 11 odins road oddown bath BA2 2TN |
31 October 2002 | Registered office changed on 31/10/02 from: 11 odins road oddown bath BA2 2TN |
31 October 2002 | New secretary appointed |
24 October 2002 | Director resigned |
24 October 2002 | Secretary resigned |
24 October 2002 | Secretary resigned |
24 October 2002 | Director resigned |
24 October 2002 | Registered office changed on 24/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN |
24 October 2002 | Registered office changed on 24/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN |
17 October 2002 | Incorporation |
17 October 2002 | Incorporation |