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DateDescription
15/11/1815 November 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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28/06/1828 June 2018 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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12/06/1812 June 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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27/04/1827 April 2018 REGISTERED OFFICE CHANGED ON 27/04/2018 FROM
BARTONS, SUITE 103, FIRST FLOOR, QC30,
QUEEN CHARLOTTE STREET
BRISTOL
BS1 4HJ
ENGLAND

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23/04/1823 April 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008839,00009424

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 033828940009

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20/07/1720 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033828940007

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30/06/1730 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWARD SPENCER

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29/03/1729 March 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16

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27/10/1627 October 2016 ADOPT ARTICLES 30/09/2016

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12/08/1612 August 2016 Annual return made up to 6 June 2016 with full list of shareholders

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26/06/1626 June 2016 REGISTERED OFFICE CHANGED ON 26/06/2016 FROM
22 ORCHARD STREET
BRISTOL
BS1 5EH

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11/04/1611 April 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15

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21/12/1521 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033828940008

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10/07/1510 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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14/04/1514 April 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14

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20/06/1420 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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22/04/1422 April 2014 09/12/13 STATEMENT OF CAPITAL GBP 1000

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22/04/1422 April 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/04/143 April 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13

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11/07/1311 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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09/07/139 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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05/07/135 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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01/07/131 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 033828940007

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26/06/1326 June 2013 RETURN OF PURCHASE OF OWN SHARES

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11/12/1211 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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05/09/125 September 2012 ADOPT MEM AND ARTS 30/08/2012

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31/07/1231 July 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT PAGE

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31/07/1231 July 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT PAGE

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31/07/1231 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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05/07/125 July 2012 REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 22 ORCHARD STREET BRISTOL BS1 5EH

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24/05/1224 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM LINDLEY JOHNSTONE READING HOUSE 11 ALEXANDRA ROAD CLEVEDON SOMERSET BS21 7QH

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03/02/123 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/01/1230 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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24/01/1224 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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24/01/1224 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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19/01/1219 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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20/08/1120 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/06/1128 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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18/11/1018 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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21/07/1021 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANNE O'BRIEN / 06/06/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SPENCER / 06/06/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL AMOS / 06/06/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MACKAY PAGE / 06/06/2010

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07/04/107 April 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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29/03/1029 March 2010 06/06/09 FULL LIST AMEND

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22/07/0922 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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08/04/098 April 2009 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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14/10/0814 October 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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14/11/0714 November 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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12/03/0712 March 2007 NEW DIRECTOR APPOINTED

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12/03/0712 March 2007 NEW DIRECTOR APPOINTED

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01/03/071 March 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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06/07/066 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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21/10/0521 October 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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23/06/0423 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/01/048 January 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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29/09/0329 September 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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21/06/0221 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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02/06/022 June 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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07/11/017 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0113 June 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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11/10/0011 October 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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11/10/0011 October 2000 RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS

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14/08/0014 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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24/12/9924 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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01/04/991 April 1999 RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS

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16/03/9916 March 1999 STRIKE-OFF ACTION DISCONTINUED

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11/03/9911 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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11/03/9911 March 1999 REGISTERED OFFICE CHANGED ON 11/03/99 FROM: G OFFICE CHANGED 11/03/99 3+5 ST PAULS ROAD CLIFTON BRISTOL BS8 1LX

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15/12/9815 December 1998 FIRST GAZETTE

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30/06/9730 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/06/9730 June 1997 DIRECTOR RESIGNED

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30/06/9730 June 1997 NEW DIRECTOR APPOINTED

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30/06/9730 June 1997 SECRETARY RESIGNED

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06/06/976 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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