Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD DAVID MCKEEMAN |
2021-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN DANIEL LEWIS / 20/02/2017 |
2020-12-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
2018-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DANIEL LEWIS / 12/03/2018 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-04-27 |
delete address C/O LSR MANAGEMENT LTD 35 JACKSON COURT HAZLEMERE BUCKINGHAMSHIRE HP15 7TZ |
2017-04-27 |
insert address C/O LSR MANAGEMENT LTD UNIT C2A COMET STUDIOS DE HAVILLAND COURT PENN STREET BUCKINGHAMSHIRE ENGLAND HP7 0PX |
2017-04-27 |
update registered_address |
2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
2017-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2017 FROM
C/O LSR MANAGEMENT LTD 35 JACKSON COURT
HAZLEMERE
BUCKINGHAMSHIRE
HP15 7TZ |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
2016-05-13 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
2016-03-30 |
update statutory_documents 14/02/16 FULL LIST |
2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
delete address C/O LSR MANAGEMENT LTD 35 JACKSON COURT HAZLEMERE BUCKINGHAMSHIRE ENGLAND HP15 7TZ |
2015-03-07 |
insert address C/O LSR MANAGEMENT LTD 35 JACKSON COURT HAZLEMERE BUCKINGHAMSHIRE HP15 7TZ |
2015-03-07 |
update registered_address |
2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
2015-02-25 |
update statutory_documents 14/02/15 FULL LIST |
2015-01-07 |
delete address C/O REACT BUSINESS SERVICES 35 JACKSON COURT HAZLEMERE BUCKINGHAMSHIRE HP15 7TZ |
2015-01-07 |
insert address C/O LSR MANAGEMENT LTD 35 JACKSON COURT HAZLEMERE BUCKINGHAMSHIRE ENGLAND HP15 7TZ |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-07 |
update registered_address |
2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2014 FROM
C/O REACT BUSINESS SERVICES 35 JACKSON COURT
HAZLEMERE
BUCKINGHAMSHIRE
HP15 7TZ |
2014-04-07 |
delete address C/O REACT BUSINESS SERVICES 35 JACKSON COURT HAZLEMERE BUCKINGHAMSHIRE ENGLAND HP15 7TZ |
2014-04-07 |
insert address C/O REACT BUSINESS SERVICES 35 JACKSON COURT HAZLEMERE BUCKINGHAMSHIRE HP15 7TZ |
2014-04-07 |
insert sic_code 38320 - Recovery of sorted materials |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
2014-04-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
2014-03-10 |
update statutory_documents 14/02/14 FULL LIST |
2014-01-23 |
insert alias Repro Plastics |
2014-01-23 |
insert alias Repro Plastics Ltd |
2014-01-23 |
insert phone 07527838 |
2014-01-23 |
insert registration_number 07527838 |
2014-01-23 |
insert vat 106 9641 12 |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address 8 SQUIRRELS WAY BUCKINGHAM BUCKINGHAMSHIRE UNITED KINGDOM MK18 7ED |
2013-12-07 |
insert address C/O REACT BUSINESS SERVICES 35 JACKSON COURT HAZLEMERE BUCKINGHAMSHIRE ENGLAND HP15 7TZ |
2013-12-07 |
update registered_address |
2013-11-26 |
delete phone 01280 816569 |
2013-11-26 |
insert phone 01280 730730 |
2013-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2013 FROM
8 SQUIRRELS WAY
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 7ED
UNITED KINGDOM |
2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-21 |
update accounts_last_madeup_date null => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-11-14 => 2013-12-31 |
2013-03-13 |
update statutory_documents 14/02/13 FULL LIST |
2012-06-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-21 |
update statutory_documents CURREXT FROM 29/02/2012 TO 31/03/2012 |
2012-03-16 |
update statutory_documents 14/02/12 FULL LIST |
2011-02-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |