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Company Documents

DateDescription
06/04/256 April 2025 Micro company accounts made up to 2025-01-31

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08/02/258 February 2025 Confirmation statement made on 2025-01-22 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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27/02/2427 February 2024 Micro company accounts made up to 2024-01-31

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18/02/2418 February 2024 Confirmation statement made on 2024-01-22 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/02/2326 February 2023 Micro company accounts made up to 2023-01-31

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20/02/2320 February 2023 Confirmation statement made on 2023-01-22 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/02/223 February 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/01/2222 January 2022 Confirmation statement made on 2022-01-22 with no updates

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01/02/211 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES

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08/02/208 February 2020 31/01/20 TOTAL EXEMPTION FULL

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/03/1918 March 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/01/1927 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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04/02/184 February 2018 31/01/18 TOTAL EXEMPTION FULL

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04/02/184 February 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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13/05/1713 May 2017 31/01/17 TOTAL EXEMPTION FULL

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19/03/1719 March 2017 REGISTERED OFFICE CHANGED ON 19/03/2017 FROM COXGROVE LODGE COXGROVE HILL PUCKLECHURCH BRISTOL BS16 9NL

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19/03/1719 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD RUSSETT / 19/03/2017

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/01/1623 January 2016 Annual return made up to 22 January 2016 with full list of shareholders

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01/02/151 February 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/01/1523 January 2015 Annual return made up to 22 January 2015 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/02/1412 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/02/1318 February 2013 Annual return made up to 22 January 2013 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/07/1223 July 2012 Annual return made up to 22 January 2012 with full list of shareholders

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01/11/111 November 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/11/111 November 2011 Annual return made up to 22 January 2011 with full list of shareholders

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06/09/116 September 2011 STRUCK OFF AND DISSOLVED

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24/05/1124 May 2011 FIRST GAZETTE

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 January 2010

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17/01/1117 January 2011 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 3RD FLOOR HOWARD HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1QT

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD RUSSETT / 22/01/2010

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03/02/103 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GIBBS / 22/01/2010

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 January 2008

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10/02/0910 February 2009 RETURN MADE UP TO 22/01/09; NO CHANGE OF MEMBERS

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22/07/0822 July 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 RETURN MADE UP TO 22/01/06; NO CHANGE OF MEMBERS

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11/07/0811 July 2008 RETURN MADE UP TO 22/01/07; NO CHANGE OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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26/01/0526 January 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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06/03/046 March 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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27/02/0327 February 2003 SECRETARY'S PARTICULARS CHANGED

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21/02/0321 February 2003 NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 SECRETARY RESIGNED

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22/01/0322 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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