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Company Documents

DateDescription
30/05/1730 May 2017 Annual accounts small company total exemption made up to 5 September 2016

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14/12/1614 December 2016 PREVEXT FROM 31/03/2016 TO 05/09/2016

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05/09/165 September 2016 Annual accounts for year ending 05 Sep 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/07/1528 July 2015 18/07/15 NO MEMBER LIST

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28/07/1528 July 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM
49 HOLROYD HOUSE
SOMERSET TERRACE, WINDMILL HILL
BRISTOL
BS3 4LH

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28/07/1528 July 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM
1 BURLINGTON COURT BURLINGTON ROAD
BURLINGTON ROAD
BRISTOL
BS6 6TN
UNITED KINGDOM

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REX GARLAND / 16/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/07/1420 July 2014 18/07/14 NO MEMBER LIST

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
3 SCHOOL VIEW
STON EASTON SOMERSET
NEAR BATH
BA3 4DJ
UNITED KINGDOM

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30/09/1330 September 2013 18/07/13 NO MEMBER LIST

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29/09/1329 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REX GARLAND / 15/06/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/01/1325 January 2013 REGISTERED OFFICE CHANGED ON 25/01/2013 FROM
42 ARMOURY SQUARE
EASTON
BRISTOL
AVON
BS5 0PT

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24/01/1324 January 2013 APPOINTMENT TERMINATED, SECRETARY DIANA POWELL

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22/12/1222 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/08/121 August 2012 18/07/12 NO MEMBER LIST

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/09/1127 September 2011 APPOINTMENT TERMINATED, DIRECTOR DIANA POWELL

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21/07/1121 July 2011 18/07/11 NO MEMBER LIST

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA MARGARET POWELL / 18/07/2010

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27/07/1027 July 2010 18/07/10 NO MEMBER LIST

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26/07/1026 July 2010 SECRETARY'S CHANGE OF PARTICULARS / DIANA MARGARET POWELL / 18/07/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL REX GARLAND / 18/07/2010

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26/07/1026 July 2010 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ARTHUR

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/08/0921 August 2009 ANNUAL RETURN MADE UP TO 18/07/09

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/08/0812 August 2008 ANNUAL RETURN MADE UP TO 18/07/08

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25/01/0825 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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19/08/0719 August 2007 ANNUAL RETURN MADE UP TO 18/07/07

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30/01/0730 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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18/08/0618 August 2006 ANNUAL RETURN MADE UP TO 18/07/06

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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09/09/059 September 2005 ANNUAL RETURN MADE UP TO 18/07/05

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03/02/053 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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06/09/046 September 2004 ANNUAL RETURN MADE UP TO 18/07/04

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17/05/0417 May 2004 DIRECTOR RESIGNED

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17/05/0417 May 2004 DIRECTOR RESIGNED

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25/02/0425 February 2004 NEW DIRECTOR APPOINTED

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31/01/0431 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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11/09/0311 September 2003 ANNUAL RETURN MADE UP TO 18/07/03

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06/01/036 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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24/09/0224 September 2002 ANNUAL RETURN MADE UP TO 18/07/02

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14/05/0214 May 2002 REGISTERED OFFICE CHANGED ON 14/05/02 FROM: G OFFICE CHANGED 14/05/02 21 OAKLEIGH AVENUE BRISTOL AVON BS5 9AR

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08/02/028 February 2002 NEW DIRECTOR APPOINTED

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08/02/028 February 2002 NEW DIRECTOR APPOINTED

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29/01/0229 January 2002 DIRECTOR RESIGNED

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22/01/0222 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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14/08/0114 August 2001 ANNUAL RETURN MADE UP TO 18/07/01

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14/08/0114 August 2001 NEW DIRECTOR APPOINTED

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05/07/015 July 2001 NEW DIRECTOR APPOINTED

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28/06/0128 June 2001 DIRECTOR RESIGNED

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17/05/0117 May 2001 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01

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20/02/0120 February 2001 ALTER MEMORANDUM 12/01/01

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20/02/0120 February 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/08/0023 August 2000 NEW DIRECTOR APPOINTED

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18/07/0018 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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