| Date | Description |
|---|
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-09-02 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 2019-11-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE MARJORIE HALL |
| 2019-11-19 |
update statutory_documents CESSATION OF GRAHAM DOUGLAS HALL AS A PSC |
| 2019-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-28 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-01 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-12-19 |
delete address 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW |
| 2016-12-19 |
insert address WINDOVER HOUSE ST. ANN STREET SALISBURY ENGLAND SP1 2DR |
| 2016-12-19 |
update registered_address |
| 2016-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2016 FROM
31A HIGH STREET
CHESHAM
BUCKINGHAMSHIRE
HP5 1BW |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DOUGLAS HALL / 16/08/2016 |
| 2016-08-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE MARJORIE HALL / 16/08/2016 |
| 2016-08-15 |
delete website_emails we..@brl4it.co.uk |
| 2016-08-15 |
delete address London Road East
Amersham
Buckinghamshire
HP7 9DH |
| 2016-08-15 |
delete address Ravensthorpe House, London Road East
Amersham
Bucks, HP7 9DH |
| 2016-08-15 |
delete email we..@brl4it.co.uk |
| 2016-08-15 |
delete phone 01494 725310 |
| 2016-08-15 |
insert address Denland House
High Street
Hindon
Wiltshire
SP3 6DP |
| 2016-08-15 |
insert address High Street, Hindon
Wiltshire, SP3 6DP |
| 2016-08-15 |
insert phone 01747 820212 |
| 2016-08-15 |
update primary_contact Ravensthorpe House, London Road East
Amersham
Bucks, HP7 9DH => High Street, Hindon
Wiltshire, SP3 6DP |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-15 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-02-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2015-01-13 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-18 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-19 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-06-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-06-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-22 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DOUGLAS HALL / 26/11/2010 |
| 2010-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE MARJORIE HALL / 26/11/2010 |
| 2010-07-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-12 |
update statutory_documents 01/12/09 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DOUGLAS HALL / 12/01/2010 |
| 2009-09-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/07 FROM:
RAVENSTHORPE
LONDON ROAD EAST
AMERSHAM
BUCKINGHAMSHIRE HP7 9DH |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-08 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 2004-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-19 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 2003-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-07 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 2002-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-14 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 2000-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/00 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF |
| 2000-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-12-10 |
update statutory_documents ALTER MEMORANDUM 01/12/00 |
| 2000-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |