Total Documents | 115 |
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Total Pages | 1,009 |
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19 December 2023 | Full accounts made up to 25 March 2023 |
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11 December 2023 | Confirmation statement made on 26 November 2023 with no updates |
23 December 2022 | Confirmation statement made on 26 November 2022 with no updates |
20 December 2022 | Full accounts made up to 26 March 2022 |
25 March 2022 | Registered office address changed from 1 Brunswick Square Bristol BS2 8PE England to Spectrum Building Bond Street Bristol BS1 3LG on 25 March 2022 |
13 January 2022 | Appointment of Mrs Clare Hill as a director on 12 September 2021 |
4 January 2022 | Full accounts made up to 27 March 2021 |
7 December 2021 | Confirmation statement made on 26 November 2021 with no updates |
26 March 2021 | Accounts for a small company made up to 28 March 2020 |
9 December 2020 | Confirmation statement made on 26 November 2020 with no updates |
17 December 2019 | Accounts for a small company made up to 25 March 2019 |
11 December 2019 | Confirmation statement made on 26 November 2019 with no updates |
15 July 2019 | Registration of charge 046012740002, created on 8 July 2019 |
2 January 2019 | Accounts for a small company made up to 24 March 2018 |
9 December 2018 | Confirmation statement made on 26 November 2018 with no updates |
20 December 2017 | Full accounts made up to 25 March 2017 |
13 December 2017 | Confirmation statement made on 26 November 2017 with no updates |
13 December 2017 | Confirmation statement made on 26 November 2017 with no updates |
15 June 2017 | Registered office address changed from Kings House Orchard Street Bristol Avon BS1 5EH to 1 Brunswick Square Bristol BS2 8PE on 15 June 2017 |
15 June 2017 | Registered office address changed from Kings House Orchard Street Bristol Avon BS1 5EH to 1 Brunswick Square Bristol BS2 8PE on 15 June 2017 |
29 December 2016 | Full accounts made up to 26 March 2016 |
29 December 2016 | Full accounts made up to 26 March 2016 |
28 November 2016 | Confirmation statement made on 26 November 2016 with updates |
28 November 2016 | Confirmation statement made on 26 November 2016 with updates |
21 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Full accounts made up to 28 March 2015 |
21 December 2015 | Full accounts made up to 28 March 2015 |
21 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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11 January 2015 | Full accounts made up to 29 March 2014 |
11 January 2015 | Full accounts made up to 29 March 2014 |
11 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
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24 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
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24 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
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13 December 2013 | Full accounts made up to 30 March 2013 |
13 December 2013 | Full accounts made up to 30 March 2013 |
24 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders |
24 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders |
20 December 2012 | Full accounts made up to 24 March 2012 |
20 December 2012 | Full accounts made up to 24 March 2012 |
23 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders |
23 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders |
19 December 2011 | Full accounts made up to 26 March 2011 |
19 December 2011 | Full accounts made up to 26 March 2011 |
23 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders |
23 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders |
6 December 2010 | Full accounts made up to 27 March 2010 |
6 December 2010 | Full accounts made up to 27 March 2010 |
5 January 2010 | Accounts for a medium company made up to 28 March 2009 |
5 January 2010 | Accounts for a medium company made up to 28 March 2009 |
24 December 2009 | Director's details changed for Mr Mark Thurgood on 1 October 2009 |
24 December 2009 | Director's details changed for Mr Mark Thurgood on 1 October 2009 |
24 December 2009 | Director's details changed for Mr Mark Thurgood on 1 October 2009 |
24 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders |
24 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders |
23 December 2009 | Termination of appointment of Trevor Mccurdie as a director |
23 December 2009 | Termination of appointment of Trevor Mccurdie as a director |
8 July 2009 | Particulars of a mortgage or charge / charge no: 1 |
8 July 2009 | Particulars of a mortgage or charge / charge no: 1 |
6 January 2009 | Accounts for a small company made up to 29 March 2008 |
6 January 2009 | Accounts for a small company made up to 29 March 2008 |
23 December 2008 | Return made up to 26/11/08; full list of members |
23 December 2008 | Return made up to 26/11/08; full list of members |
29 January 2008 | Return made up to 26/11/07; full list of members |
29 January 2008 | Return made up to 26/11/07; full list of members |
22 January 2008 | Accounts for a small company made up to 24 March 2007 |
22 January 2008 | Accounts for a small company made up to 24 March 2007 |
7 January 2007 | Accounts for a small company made up to 25 March 2006 |
7 January 2007 | Accounts for a small company made up to 25 March 2006 |
22 December 2006 | Return made up to 26/11/06; full list of members |
22 December 2006 | Return made up to 26/11/06; full list of members |
9 January 2006 | Accounts for a small company made up to 26 March 2005 |
9 January 2006 | Accounts for a small company made up to 26 March 2005 |
5 January 2006 | Return made up to 26/11/05; full list of members |
5 January 2006 | Return made up to 26/11/05; full list of members |
5 January 2006 | Director resigned |
5 January 2006 | Director resigned |
13 December 2004 | Return made up to 26/11/04; full list of members
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13 December 2004 | Return made up to 26/11/04; full list of members
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11 December 2004 | Full accounts made up to 27 March 2004 |
11 December 2004 | Full accounts made up to 27 March 2004 |
2 April 2004 | Resolutions
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2 April 2004 | New director appointed |
2 April 2004 | Secretary resigned |
2 April 2004 | Director resigned |
2 April 2004 | Resolutions
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2 April 2004 | New secretary appointed;new director appointed |
2 April 2004 | Resolutions
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2 April 2004 | Resolutions
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2 April 2004 | New secretary appointed;new director appointed |
2 April 2004 | Ad 19/03/04--------- £ si 996@1=996 £ ic 4/1000 |
2 April 2004 | Nc inc already adjusted 19/03/04 |
2 April 2004 | Director resigned |
2 April 2004 | New director appointed |
2 April 2004 | New director appointed |
2 April 2004 | Secretary resigned |
2 April 2004 | Resolutions
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2 April 2004 | Resolutions
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2 April 2004 | Nc inc already adjusted 19/03/04 |
2 April 2004 | New director appointed |
2 April 2004 | Ad 19/03/04--------- £ si 996@1=996 £ ic 4/1000 |
10 February 2004 | Accounting reference date shortened from 27/03/04 to 29/03/03 |
10 February 2004 | Accounting reference date shortened from 27/03/04 to 29/03/03 |
10 February 2004 | Total exemption full accounts made up to 29 March 2003 |
10 February 2004 | Total exemption full accounts made up to 29 March 2003 |
29 December 2003 | Return made up to 26/11/03; full list of members |
29 December 2003 | Return made up to 26/11/03; full list of members |
8 September 2003 | Accounting reference date extended from 30/11/03 to 27/03/04 |
8 September 2003 | Accounting reference date extended from 30/11/03 to 27/03/04 |
21 June 2003 | Memorandum and Articles of Association |
21 June 2003 | Memorandum and Articles of Association |
20 March 2003 | Registered office changed on 20/03/03 from: the ridings 5 ashwood east harptree bristol avon BS40 6BW |
20 March 2003 | Registered office changed on 20/03/03 from: the ridings 5 ashwood east harptree bristol avon BS40 6BW |
26 November 2002 | Incorporation |
26 November 2002 | Incorporation |