| Date | Description |
|---|
| 2023-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON HOWARD ALBONE / 14/08/2023 |
| 2023-08-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHON HOWARD ALBONE / 15/08/2023 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES |
| 2023-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHON HOWARD ALBONE / 15/08/2023 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES |
| 2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH LEWIS |
| 2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA LEWIS |
| 2023-06-30 |
update statutory_documents SECRETARY APPOINTED MR JONATHON HOWARD ALBONE |
| 2023-06-30 |
update statutory_documents CESSATION OF NICOLA LEWIS AS A PSC |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA LEWIS |
| 2023-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHON HOWARD ALBONE |
| 2023-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN JAMES SURKITT |
| 2023-06-29 |
update statutory_documents CESSATION OF NICHOLAS SAMUEL PATES AS A PSC |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY LEWIS |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON DAISLEY |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PATES |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON HOWARD ALBONE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-18 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-10 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-22 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 2018-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS SAMUEL PATES |
| 2018-10-10 |
update statutory_documents CESSATION OF MICHAEL JOHN ROGAN AS A PSC |
| 2018-05-15 |
update statutory_documents DIRECTOR APPOINTED MISS AMY LOUISE LEWIS |
| 2018-05-15 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PATES |
| 2018-05-15 |
update statutory_documents DIRECTOR APPOINTED MR RYAN JAMES SURKITT |
| 2018-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE GAYLOR |
| 2018-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE GAYLOR |
| 2018-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGAN |
| 2018-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA QUINEY |
| 2017-11-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-11-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-10-23 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-12 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-10-16 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-09 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-15 |
update statutory_documents DIRECTOR APPOINTED MR JASON DAISLEY |
| 2015-09-15 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STAFFERTON |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-18 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK STAFFERTON |
| 2014-09-08 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-09-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK STAFFERTON |
| 2014-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARROLL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-10-23 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-21 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2012-10-19 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-09-26 |
update statutory_documents 01/09/12 FULL LIST |
| 2011-10-11 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-09-15 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA LOUISE QUINEY / 15/09/2011 |
| 2010-11-01 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA LOUISE QUINEY |
| 2010-09-16 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAMES LEWIS / 01/09/2010 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CARROLL / 01/09/2010 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGAN / 01/09/2010 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LEWIS / 01/09/2010 |
| 2010-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOWLETT |
| 2010-07-14 |
update statutory_documents SECRETARY APPOINTED NICOLA LEWIS |
| 2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MARTELL |
| 2010-01-08 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2010-01-06 |
update statutory_documents DIRECTOR APPOINTED DIANE JEAN GAYLOR |
| 2009-11-11 |
update statutory_documents 29/09/09 FULL LIST |
| 2009-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA DAVIES |
| 2009-10-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-07-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 2009-02-03 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS |
| 2008-04-18 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 2006-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-06 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2005-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-09-30 |
update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 2004-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-28 |
update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 2002-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-10-03 |
update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 2002-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-09-24 |
update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-10-04 |
update statutory_documents RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-11-23 |
update statutory_documents RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 1999-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-10-29 |
update statutory_documents RETURN MADE UP TO 01/09/98; CHANGE OF MEMBERS |
| 1998-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-10-31 |
update statutory_documents RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 1997-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-15 |
update statutory_documents RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 1996-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-13 |
update statutory_documents RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 1995-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1995-04-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-30 |
update statutory_documents RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS |
| 1994-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-11-02 |
update statutory_documents RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 1993-07-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-27 |
update statutory_documents RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS |
| 1993-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/92 FROM:
1 KINGS ROAD, SANDY, BEDFORDSHIRE, SG19 1EJ |
| 1992-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1992-01-10 |
update statutory_documents RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS |
| 1991-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1991-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-17 |
update statutory_documents RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS |
| 1990-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1990-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1990-06-25 |
update statutory_documents RETURN MADE UP TO 05/04/89; NO CHANGE OF MEMBERS |
| 1989-06-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1989-03-16 |
update statutory_documents RETURN MADE UP TO 27/09/88; NO CHANGE OF MEMBERS |
| 1988-10-25 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-10-26 |
update statutory_documents RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 1987-10-26 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1987-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1987-10-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/83 |
| 1986-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |
| 1904-01-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |