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Company Documents

DateDescription
03/06/253 June 2025 Accounts for a dormant company made up to 2024-12-31

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09/05/259 May 2025 Confirmation statement made on 2025-05-09 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-05-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/08/2318 August 2023 Total exemption full accounts made up to 2022-12-31

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/10/2121 October 2021 Confirmation statement made on 2021-09-14 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/05/2020 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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21/03/1921 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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16/04/1816 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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04/04/174 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/10/1619 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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14/09/1514 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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14/09/1514 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN DOWSON / 10/04/2015

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28/05/1528 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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10/10/1410 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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01/05/141 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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18/09/1318 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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09/04/139 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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20/09/1220 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/09/1114 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/09/1014 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WEBB / 29/08/2010

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14/04/1014 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/09/0916 September 2009 APPOINTMENT TERMINATED SECRETARY ROBERT WEBB

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16/09/0916 September 2009 APPOINTMENT TERMINATED SECRETARY SUSAN NEAVE

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16/09/0916 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/08/094 August 2009 DIRECTOR AND SECRETARY APPOINTED ROBERT WEBB

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30/07/0930 July 2009 APPOINTMENT TERMINATED DIRECTOR SUSAN NEAVE

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30/07/0930 July 2009 DIRECTOR AND SECRETARY APPOINTED ANN CAROLYN VICKERY

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/09/089 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 14 TOWNSEND ILMINSTER SOMERSET TA19 0AU

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17/10/0717 October 2007 RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/07/0719 July 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 1 GEORGES SQUARE BRISTOL BS1 6BP

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17/10/0617 October 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/04/0618 April 2006 REGISTERED OFFICE CHANGED ON 18/04/06 FROM: OLD SARUM HOUSE 49 PRINCES STREET YEOVIL SOMERSET BA20 1EG

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28/11/0528 November 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/10/0526 October 2005 NEW DIRECTOR APPOINTED

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13/10/0513 October 2005 DIRECTOR RESIGNED

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/09/0429 September 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/10/0316 October 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/09/029 September 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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12/09/0112 September 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS

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12/09/0112 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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05/10/005 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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18/09/0018 September 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS

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15/09/9915 September 1999 RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS

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04/07/994 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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06/10/986 October 1998 RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS

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12/12/9712 December 1997 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98

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03/09/973 September 1997 NEW DIRECTOR APPOINTED

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03/09/973 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/09/973 September 1997 SECRETARY RESIGNED

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03/09/973 September 1997 DIRECTOR RESIGNED

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29/08/9729 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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