Date | Document Type | Document Description |
---|
2020-03-04 | CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
2019-07-11 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050628420009 |
2019-07-10 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050628420008 |
2019-07-02 | TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TYE |
2019-03-14 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050628420006 |
2019-03-07 | CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES |
2018-12-28 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 |
2018-09-19 | AP01 | DIRECTOR APPOINTED MISS JOANNA GALUSIK |
2018-03-14 | CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES |
2017-12-29 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 |
2017-09-01 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050628420007 |
2017-03-06 | LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 4 |
2017-03-06 | CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
2016-12-30 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-06-16 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050628420006 |
2016-06-16 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050628420005 |
2016-03-31 | LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 4 |
2016-03-31 | AR01 | 03/03/16 ANNUAL RETURN FULL LIST |
2016-03-31 | AD02 | Register inspection address changed from 8 Badcox Frome Somerset BA11 3BQ England to 37 High Street Shepton Mallet Somerset BA4 5AQ |
2015-12-31 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-08-27 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-08-27 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-08-27 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2015-08-27 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2015-08-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/08/15 FROM 8 Badcox Frome Somerset BA11 3BQ |
2015-08-21 | MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 |
2015-08-21 | MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
2015-08-21 | MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
2015-08-21 | MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
2015-03-30 | LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 4 |
2015-03-30 | AR01 | 03/03/15 ANNUAL RETURN FULL LIST |
2014-12-31 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-03-07 | LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 4 |
2014-03-07 | AR01 | 03/03/14 ANNUAL RETURN FULL LIST |
2013-12-31 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-03-08 | AR01 | 03/03/13 FULL LIST |
2012-12-31 | AA | 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-05 | AR01 | 03/03/12 FULL LIST |
2011-12-28 | AA | 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-30 | AR01 | 03/03/11 FULL LIST |
2011-03-30 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TYE / 30/03/2011 |
2011-03-30 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HEAL / 30/03/2011 |
2010-12-28 | AA | 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-24 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2010-04-19 | AR01 | 03/03/10 FULL LIST |
2010-04-17 | AD03 | REGISTER(S) MOVED TO SAIL ADDRESS |
2010-04-17 | AD03 | REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-04-16 | AD02 | SAIL ADDRESS CREATED |
2010-02-04 | AA | 31/03/09 TOTAL EXEMPTION SMALL |
2009-10-02 | 287 | REGISTERED OFFICE CHANGED ON 02/10/2009 FROM, OCL ACCOUNTANCY, 141 ENGLISHCOMBE LANE, SOUTHDOWN, BATH, BA2 2EL |
2009-03-24 | 288b | APPOINTMENT TERMINATED SECRETARY STUART FRASER |
2009-03-24 | 287 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM, FRASER HOUSE, PETER STREET, SHEPTON MALLET, SOMERSET, BA4 5BL |
2009-03-18 | 363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
2009-02-02 | 288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HEAL / 01/01/2008 |
2009-01-22 | AA | 31/03/08 TOTAL EXEMPTION FULL |
2008-03-12 | 363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
2008-01-16 | 288b | SECRETARY RESIGNED |
2008-01-16 | 288a | NEW SECRETARY APPOINTED |
2008-01-16 | 287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: |
2008-01-16 | 287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM:
16 COOMBEND, RADSTOCK, SOMERSET BA3 3AJ |
2008-01-10 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-26 | 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-03-08 | 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-03-08 | 363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
2006-06-27 | 363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
2006-05-02 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2005-11-26 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2005-10-20 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-10-20 | 287 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: |
2005-10-20 | 287 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM:
17 SAINT PETERS TERRACE, LOWER BRISTOL ROAD, BATH, SOMERSET BA2 3BT |
2005-06-03 | 363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
2004-05-11 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2004-04-23 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2004-03-03 | NEWINC | INCORPORATION DOCUMENTS |
2004-03-03 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |