Total Documents | 86 |
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Total Pages | 324 |
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21 December 2020 | Current accounting period extended from 31 December 2020 to 31 March 2021 |
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3 November 2020 | Confirmation statement made on 26 October 2020 with no updates |
12 October 2020 | Total exemption full accounts made up to 31 December 2019 |
28 October 2019 | Confirmation statement made on 26 October 2019 with no updates |
26 June 2019 | Total exemption full accounts made up to 31 December 2018 |
26 October 2018 | Confirmation statement made on 26 October 2018 with no updates |
16 August 2018 | Total exemption full accounts made up to 31 December 2017 |
2 January 2018 | Resolutions
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2 January 2018 | Statement of company's objects |
10 November 2017 | Amended total exemption full accounts made up to 31 December 2016 |
10 November 2017 | Amended total exemption full accounts made up to 31 December 2016 |
26 October 2017 | Confirmation statement made on 26 October 2017 with no updates |
26 October 2017 | Confirmation statement made on 26 October 2017 with no updates |
11 August 2017 | Termination of appointment of Dawn Elizabeth Drower as a secretary on 11 August 2017 |
11 August 2017 | Appointment of Mrs Sharon Elizabeth Quin as a secretary on 11 August 2017 |
11 August 2017 | Termination of appointment of Dawn Elizabeth Drower as a secretary on 11 August 2017 |
11 August 2017 | Appointment of Mrs Sharon Elizabeth Quin as a secretary on 11 August 2017 |
11 May 2017 | Accounts for a dormant company made up to 31 December 2016 |
11 May 2017 | Accounts for a dormant company made up to 31 December 2016 |
27 October 2016 | Confirmation statement made on 26 October 2016 with updates |
27 October 2016 | Confirmation statement made on 26 October 2016 with updates |
12 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
12 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
28 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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29 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
29 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
31 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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20 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
20 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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1 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
1 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders |
30 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders |
15 June 2012 | Total exemption small company accounts made up to 31 December 2011 |
15 June 2012 | Total exemption small company accounts made up to 31 December 2011 |
2 March 2012 | Registered office address changed from 114B High Street Portishead Bristol BS20 6PR United Kingdom on 2 March 2012 |
2 March 2012 | Registered office address changed from 114B High Street Portishead Bristol BS20 6PR United Kingdom on 2 March 2012 |
2 March 2012 | Registered office address changed from 114B High Street Portishead Bristol BS20 6PR United Kingdom on 2 March 2012 |
19 December 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 |
19 December 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 |
28 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders |
28 October 2011 | Director's details changed for Mr Steven James Robinson on 26 October 2011 |
28 October 2011 | Director's details changed for Mr Steven James Robinson on 26 October 2011 |
28 October 2011 | Secretary's details changed for Mrs Dawn Elizabeth Drower on 26 October 2011 |
28 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders |
28 October 2011 | Secretary's details changed for Mrs Dawn Elizabeth Drower on 26 October 2011 |
23 May 2011 | Total exemption small company accounts made up to 31 January 2011 |
23 May 2011 | Total exemption small company accounts made up to 31 January 2011 |
27 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders |
27 October 2010 | Registered office address changed from 114B High Street, Portishead Bristol Somerset BS20 6PR on 27 October 2010 |
27 October 2010 | Registered office address changed from 114B High Street, Portishead Bristol Somerset BS20 6PR on 27 October 2010 |
27 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders |
6 September 2010 | Total exemption small company accounts made up to 31 January 2010 |
6 September 2010 | Total exemption small company accounts made up to 31 January 2010 |
29 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders |
29 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders |
28 October 2009 | Total exemption full accounts made up to 31 January 2009 |
28 October 2009 | Total exemption full accounts made up to 31 January 2009 |
30 October 2008 | Return made up to 26/10/08; full list of members |
30 October 2008 | Return made up to 26/10/08; full list of members |
8 August 2008 | Total exemption full accounts made up to 31 January 2008 |
8 August 2008 | Total exemption full accounts made up to 31 January 2008 |
1 November 2007 | Return made up to 26/10/07; full list of members |
1 November 2007 | Return made up to 26/10/07; full list of members |
19 October 2007 | Secretary resigned |
19 October 2007 | Secretary resigned |
19 October 2007 | New secretary appointed |
19 October 2007 | New secretary appointed |
9 August 2007 | Total exemption small company accounts made up to 31 January 2007 |
9 August 2007 | Total exemption small company accounts made up to 31 January 2007 |
26 October 2006 | Return made up to 26/10/06; full list of members |
26 October 2006 | Return made up to 26/10/06; full list of members |
3 October 2006 | Accounting reference date extended from 31/10/06 to 31/01/07 |
3 October 2006 | Accounting reference date extended from 31/10/06 to 31/01/07 |
25 September 2006 | Registered office changed on 25/09/06 from: 1146 high street, portishead bristol somerset BS20 6PR |
25 September 2006 | Registered office changed on 25/09/06 from: 1146 high street, portishead bristol somerset BS20 6PR |
22 September 2006 | Registered office changed on 22/09/06 from: the clock tower, farleigh court old weston road flax bourton somerset BS48 1UR |
22 September 2006 | Registered office changed on 22/09/06 from: the clock tower, farleigh court old weston road flax bourton somerset BS48 1UR |
10 November 2005 | Resolutions
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10 November 2005 | Resolutions
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26 October 2005 | Incorporation |
26 October 2005 | Incorporation |