Total Documents | 88 |
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Total Pages | 267 |
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20 January 2021 | Registered office address changed from A & W Building Office 13 First Floor the Docks Portishead Bristol BS20 7DF England to A & W Building Newfoundland Way Portishead Bristol BS20 7DF on 20 January 2021 |
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21 August 2020 | Registration of charge 050854100001, created on 11 August 2020 |
21 April 2020 | Micro company accounts made up to 31 March 2020 |
2 April 2020 | Confirmation statement made on 2 April 2020 with updates |
31 March 2020 | Appointment of Mr Duncan William Wilmot as a director on 31 March 2020 |
31 March 2020 | Director's details changed for Mr Christopher John Standeven on 31 March 2020 |
23 May 2019 | Confirmation statement made on 23 May 2019 with updates |
12 April 2019 | Micro company accounts made up to 31 March 2019 |
1 March 2019 | Confirmation statement made on 16 February 2019 with no updates |
13 July 2018 | Micro company accounts made up to 31 March 2018 |
15 June 2018 | Registered office address changed from 6 Stonechat Green Portishead Bristol BS20 7NP England to A & W Building Office 13 First Floor the Docks Portishead Bristol BS20 7DF on 15 June 2018 |
16 February 2018 | Registered office address changed from 103B West Hill Portishead Bristol BS20 6LN to 6 Stonechat Green Portishead Bristol BS20 7NP on 16 February 2018 |
16 February 2018 | Confirmation statement made on 16 February 2018 with updates |
27 December 2017 | Micro company accounts made up to 31 March 2017 |
3 April 2017 | Confirmation statement made on 26 March 2017 with updates |
3 April 2017 | Confirmation statement made on 26 March 2017 with updates |
17 October 2016 | Amended total exemption small company accounts made up to 31 March 2015 |
17 October 2016 | Amended total exemption small company accounts made up to 31 March 2015 |
28 September 2016 | Termination of appointment of Thomas Standeven as a secretary on 28 September 2016 |
28 September 2016 | Termination of appointment of Thomas Standeven as a secretary on 28 September 2016 |
10 August 2016 | Resolutions
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10 August 2016 | Resolutions
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2 August 2016 | Total exemption full accounts made up to 31 March 2016 |
2 August 2016 | Total exemption full accounts made up to 31 March 2016 |
10 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-10
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10 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-10
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10 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
10 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
7 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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18 August 2014 | Total exemption small company accounts made up to 31 March 2014 |
18 August 2014 | Total exemption small company accounts made up to 31 March 2014 |
27 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-27
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27 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-27
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9 May 2013 | Total exemption small company accounts made up to 31 March 2013 |
9 May 2013 | Total exemption small company accounts made up to 31 March 2013 |
7 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders |
7 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders |
20 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
20 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
25 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders |
25 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders |
9 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
9 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
26 April 2011 | Registered office address changed from 103 West Hill Portishead Somerset BS20 6LM on 26 April 2011 |
26 April 2011 | Registered office address changed from 103 West Hill Portishead Somerset BS20 6LM on 26 April 2011 |
26 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders |
26 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders |
1 July 2010 | Total exemption small company accounts made up to 31 March 2010 |
1 July 2010 | Total exemption small company accounts made up to 31 March 2010 |
27 April 2010 | Director's details changed for Mr Christopher John Standeven on 26 March 2010 |
27 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders |
27 April 2010 | Director's details changed for Mr Christopher John Standeven on 26 March 2010 |
27 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders |
9 June 2009 | Total exemption small company accounts made up to 31 March 2009 |
9 June 2009 | Total exemption small company accounts made up to 31 March 2009 |
13 April 2009 | Return made up to 26/03/09; full list of members |
13 April 2009 | Return made up to 26/03/09; full list of members |
20 August 2008 | Total exemption small company accounts made up to 31 March 2008 |
20 August 2008 | Total exemption small company accounts made up to 31 March 2008 |
21 July 2008 | Director's change of particulars / christopher standeven / 01/07/2008 |
21 July 2008 | Return made up to 26/03/08; full list of members |
21 July 2008 | Director's change of particulars / christopher standeven / 01/07/2008 |
21 July 2008 | Return made up to 26/03/08; full list of members |
20 September 2007 | Total exemption small company accounts made up to 31 March 2007 |
20 September 2007 | Total exemption small company accounts made up to 31 March 2007 |
16 April 2007 | Return made up to 26/03/07; full list of members |
16 April 2007 | Return made up to 26/03/07; full list of members |
9 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
9 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
3 July 2006 | Return made up to 26/03/06; full list of members |
3 July 2006 | Return made up to 26/03/06; full list of members |
27 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
27 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
10 May 2005 | Director's particulars changed |
10 May 2005 | Director's particulars changed |
9 May 2005 | Return made up to 26/03/05; full list of members |
9 May 2005 | Return made up to 26/03/05; full list of members |
14 April 2004 | Director resigned |
14 April 2004 | New director appointed |
14 April 2004 | Director resigned |
14 April 2004 | New secretary appointed |
14 April 2004 | New secretary appointed |
14 April 2004 | Secretary resigned |
14 April 2004 | New director appointed |
14 April 2004 | Secretary resigned |
26 March 2004 | Incorporation |
26 March 2004 | Incorporation |