Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Aug 2014 |
CH01 |
Director's details changed for Mr Gary Bing Lake on 25 July 2014
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06 Aug 2014 |
AD01 |
Registered office address changed from C/O Gary Lake 13 Albright Court 106 Newfoundland Way Portishead Bristol North Somerset BS20 7QE England to 13 Albright Court 106 Newfoundland Way Portishead Bristol North Somerset BS20 7QE on 6 August 2014
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06 Aug 2014 |
AD01 |
Registered office address changed from Farleigh Combe Manor 35 Church Lane Backwell Bristol BS48 3PH to 13 Albright Court 106 Newfoundland Way Portishead Bristol North Somerset BS20 7QE on 6 August 2014
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04 Oct 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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13 Aug 2013 |
AR01 |
Annual return made up to 25 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-13
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28 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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31 Jul 2012 |
AR01 |
Annual return made up to 25 July 2012 with full list of shareholders
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03 Oct 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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05 Aug 2011 |
AR01 |
Annual return made up to 25 July 2011 with full list of shareholders
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30 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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13 Aug 2010 |
AR01 |
Annual return made up to 25 July 2010 with full list of shareholders
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12 Aug 2010 |
CH01 |
Director's details changed for Paul Capstick on 25 July 2010
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12 Aug 2010 |
CH01 |
Director's details changed for Craig Anthony Wilson on 25 July 2010
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12 Aug 2010 |
CH01 |
Director's details changed for Ian Mark Harrison on 25 July 2010
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12 Aug 2010 |
CH01 |
Director's details changed for Gary Bing Lake on 25 July 2010
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12 Oct 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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23 Sep 2009 |
363a |
Return made up to 25/07/09; full list of members
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28 Oct 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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08 Oct 2008 |
363s |
Return made up to 25/07/08; no change of members
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07 Nov 2007 |
363s |
Return made up to 25/07/07; no change of members
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26 Oct 2007 |
AA |
Total exemption small company accounts made up to 31 December 2006
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08 Aug 2006 |
363s |
Return made up to 25/07/06; full list of members
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07 Aug 2006 |
AA |
Total exemption small company accounts made up to 31 December 2005
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14 Sep 2005 |
363s |
Return made up to 25/07/05; full list of members
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363(288) ‐
Secretary resigned
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01 Sep 2005 |
288a |
New secretary appointed
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