| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSALYN MOYA MCILROY |
| 2023-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART ROBERT JAMES MCILROY / 01/06/2022 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-09-08 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 2020-03-25 |
update website_status DomainNotFound => OK |
| 2020-03-25 |
delete source_ip 83.170.122.174 |
| 2020-03-25 |
insert source_ip 77.72.0.170 |
| 2020-02-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-02-24 |
update statutory_documents 27/12/19 STATEMENT OF CAPITAL GBP 2 |
| 2020-02-21 |
update statutory_documents SUB-DIVISION
28/12/19 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-08-26 |
update website_status OK => DomainNotFound |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-12-14 |
delete person Justine McIlroy |
| 2018-12-14 |
delete phone 07812 349614 |
| 2018-12-14 |
insert person Roz McIlroy |
| 2018-12-14 |
insert phone 07876 332275 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS ROSALYN MOYA MCILROY |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-04 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
delete address MALTINGS COTTAGE CHURCH STREET GAMLINGAY SANDY BEDFORDSHIRE SG19 3JH |
| 2017-06-08 |
insert address 7 HECHAM WAY HIGHAM FERRERS RUSHDEN NORTHAMPTONSHIRE NN10 8LX |
| 2017-06-08 |
update registered_address |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2017 FROM
7 HECHAM WAY
HIGHAM FERRERS
RUSHDEN
NN10 8LX
ENGLAND |
| 2017-05-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2017 FROM
MALTINGS COTTAGE CHURCH STREET
GAMLINGAY
SANDY
BEDFORDSHIRE
SG19 3JH |
| 2017-05-01 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 4 |
| 2017-04-21 |
update statutory_documents DIRECTOR APPOINTED STUART ROBERT JAMES MCILROY |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTINE RAYNHAM |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NANCY MCILROY |
| 2017-04-10 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-08-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-07-06 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-17 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-08-25 |
delete source_ip 85.233.160.70 |
| 2015-08-25 |
insert source_ip 83.170.122.174 |
| 2015-08-13 |
delete address MALTINGS COTTAGE CHURCH STREET GAMLINGAY SANDY BEDFORDSHIRE ENGLAND SG19 3JH |
| 2015-08-13 |
insert address MALTINGS COTTAGE CHURCH STREET GAMLINGAY SANDY BEDFORDSHIRE SG19 3JH |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-08-13 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-07-01 |
update statutory_documents 02/05/15 FULL LIST |
| 2015-04-08 |
delete address BROOKBANK 18 ROXTON ROAD GREAT BARFORD BEDFORD BEDS |
| 2015-04-08 |
insert address MALTINGS COTTAGE CHURCH STREET GAMLINGAY SANDY BEDFORDSHIRE ENGLAND SG19 3JH |
| 2015-04-08 |
update registered_address |
| 2015-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
BROOKBANK 18 ROXTON ROAD
GREAT BARFORD
BEDFORD
BEDS |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MS JUSTINE ANN RAYNHAM |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCILROY |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-01 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address BROOKBANK 18 ROXTON ROAD GREAT BARFORD BEDFORD BEDS UNITED KINGDOM |
| 2014-07-07 |
insert address BROOKBANK 18 ROXTON ROAD GREAT BARFORD BEDFORD BEDS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-07-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-06-05 |
update statutory_documents 02/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-02 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-07-02 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 2524 - Manufacture of other plastic products |
| 2013-06-21 |
insert sic_code 21100 - Manufacture of basic pharmaceutical products |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-02 => 2012-05-02 |
| 2013-06-21 |
update returns_next_due_date 2012-05-30 => 2013-05-30 |
| 2013-06-14 |
update statutory_documents 02/05/13 FULL LIST |
| 2012-10-08 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-07-20 |
update statutory_documents 02/05/12 FULL LIST |
| 2011-10-04 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-06-22 |
update statutory_documents 02/05/11 FULL LIST |
| 2011-02-22 |
update statutory_documents 01/12/10 STATEMENT OF CAPITAL GBP 2 |
| 2010-08-18 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2010 FROM
BROOKBANK, 14 ROXTON ROAD
GREAT BARFORD
BEDFORDSHIRE
MK44 3LS |
| 2010-08-13 |
update statutory_documents 02/05/10 FULL LIST |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCILROY / 01/10/2009 |
| 2010-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NANCY MCILROY / 01/10/2009 |
| 2009-09-11 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 2007-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |