| Date | Description |
|---|
| 2023-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2023-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA WOODFINE |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WOODFINE |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARETH WOODFINE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-01 => 2022-09-01 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-01 => 2024-06-01 |
| 2023-05-23 |
update statutory_documents 01/09/22 TOTAL EXEMPTION FULL |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-01 => 2021-09-01 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-01 => 2023-06-01 |
| 2022-05-23 |
update statutory_documents 01/09/21 TOTAL EXEMPTION FULL |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-01 => 2020-09-01 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-01 => 2022-06-01 |
| 2021-05-21 |
update statutory_documents 01/09/20 TOTAL EXEMPTION FULL |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-01 => 2019-09-01 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-01 => 2021-06-01 |
| 2020-05-22 |
update statutory_documents 01/09/19 TOTAL EXEMPTION FULL |
| 2019-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-01 => 2018-09-01 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-01 => 2020-06-01 |
| 2019-04-01 |
update statutory_documents 01/09/18 TOTAL EXEMPTION FULL |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-01 => 2017-09-01 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-01 => 2019-06-01 |
| 2018-05-25 |
update statutory_documents 01/09/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address EXCHANGE BUILDING 16 ST CUTHBERTS STREET BEDFORD BEDFORDSHIRE MK40 3JG |
| 2017-11-07 |
insert address 3 GROVE PLACE BEDFORD ENGLAND MK40 3JJ |
| 2017-11-07 |
update registered_address |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 2017-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2017 FROM
EXCHANGE BUILDING
16 ST CUTHBERTS STREET
BEDFORD
BEDFORDSHIRE
MK40 3JG |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-01 => 2016-09-01 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-01 => 2018-06-01 |
| 2017-05-25 |
update statutory_documents 01/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-27 |
update statutory_documents 01/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
| 2015-11-07 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-10-05 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES LOUSADA / 23/06/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-29 |
update statutory_documents 01/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOUSADA |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
| 2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-10-22 |
update statutory_documents 02/10/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-01 => 2015-06-01 |
| 2013-12-20 |
update statutory_documents 01/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
| 2013-11-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-10-17 |
update statutory_documents 02/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
| 2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
| 2013-05-16 |
update statutory_documents 01/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents 02/10/12 FULL LIST |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LOUSADA |
| 2012-01-31 |
update statutory_documents 01/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-15 |
update statutory_documents 02/10/11 FULL LIST |
| 2011-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES LOUSADA / 03/10/2010 |
| 2011-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIAN WOODFINE / 03/10/2010 |
| 2011-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH NATASHA LOUSADA / 03/10/2010 |
| 2011-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WOODFINE / 03/10/2010 |
| 2011-01-26 |
update statutory_documents 01/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-19 |
update statutory_documents 02/10/10 FULL LIST |
| 2010-01-28 |
update statutory_documents 01/09/09 TOTAL EXEMPTION SMALL |
| 2010-01-04 |
update statutory_documents 02/10/09 FULL LIST |
| 2009-04-16 |
update statutory_documents 01/09/08 TOTAL EXEMPTION SMALL |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents 01/09/07 TOTAL EXEMPTION SMALL |
| 2007-12-03 |
update statutory_documents RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 2007-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/06 |
| 2006-10-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 2006-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/05 |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/04 |
| 2004-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/03 |
| 2004-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-03 |
update statutory_documents SECT 394 |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 2003-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/02 |
| 2002-10-30 |
update statutory_documents RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 2002-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/01 |
| 2001-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-05 |
update statutory_documents RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/00 |
| 2000-10-24 |
update statutory_documents RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 2000-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/99 |
| 1999-10-21 |
update statutory_documents RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 1999-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/09/98 |
| 1999-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-26 |
update statutory_documents RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 1998-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/09/97 |
| 1998-01-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 1997-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/09/96 |
| 1997-04-23 |
update statutory_documents ALTER MEM AND ARTS 03/03/97 |
| 1997-03-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-03-10 |
update statutory_documents ALTER MEM AND ARTS 03/03/97 |
| 1997-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-30 |
update statutory_documents RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 1996-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/09/95 |
| 1995-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-17 |
update statutory_documents RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
| 1995-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/09/94 |
| 1994-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-21 |
update statutory_documents RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
| 1993-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/09/93 |
| 1993-11-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-01 |
update statutory_documents RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS |
| 1993-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/09/92 |
| 1992-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-13 |
update statutory_documents RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS |
| 1992-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/09/91 |
| 1992-05-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-05-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-05-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-05-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-28 |
update statutory_documents RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS |
| 1991-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-27 |
update statutory_documents RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS |
| 1991-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/09/89 |
| 1991-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/09/90 |
| 1989-11-15 |
update statutory_documents RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 1989-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/09/88 |
| 1989-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/89 FROM:
BOYNE HOUSE
7 ST NEOTS ROAD
BEDFORDSHIRE |
| 1989-05-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-05-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-10 |
update statutory_documents RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 1988-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/09/87 |
| 1988-03-24 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/09/86 |
| 1987-04-02 |
update statutory_documents RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 1987-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/85 |
| 1987-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |