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Company Documents
| Date | Description |
|---|---|
| 30/04/1930 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/04/1923 April 2019 | APPLICATION FOR STRIKING-OFF |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 22/01/1922 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 16/11/1716 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 19/03/1619 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 19/03/1619 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN HAMBLETON / 05/09/2015 |
| 19/03/1619 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IVAN HAMBLETON / 05/09/2015 |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/08/1528 August 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM 16 WARNER CLOSE CLEEVE BRISTOL NORTH SOMERSET BS49 4TA |
| 19/03/1519 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 21/03/1421 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/04/1319 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/04/123 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/03/1121 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IVAN HAMBLETON / 19/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 05/05/095 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/05/095 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 16 WARNER CLOSE CLEEVE NORTH SOMERSET BS49 4TA |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 29 HILLDALE ROAD BACKWELL BRISTOL NORTH SOMERSET BS48 3JZ |
| 12/12/0712 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | 882R |
| 05/12/025 December 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS; AMEND |
| 20/11/0220 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02 |
| 27/03/0127 March 2001 | SECRETARY RESIGNED |
| 19/03/0119 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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