| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-03-07 |
delete address SUITE G02 ASTON COURT, KINGSMEAD BUSINESS PARK FREDERICK PLACE HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP11 1JU |
| 2022-03-07 |
insert address OAKINGHAM HOUSE FREDERICK PLACE HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP11 1JU |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-07 |
update registered_address |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2022-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2022 FROM
SUITE G02 ASTON COURT, KINGSMEAD BUSINESS PARK
FREDERICK PLACE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1JU
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 5 BUCKINGHAM PLACE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5HQ |
| 2021-04-07 |
insert address SUITE G02 ASTON COURT, KINGSMEAD BUSINESS PARK FREDERICK PLACE HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP11 1JU |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-07 |
update registered_address |
| 2021-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM
5 BUCKINGHAM PLACE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5HQ |
| 2021-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE MARIE CARTER / 01/12/2020 |
| 2020-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JUNE MARIE CARTER / 01/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS JUNE MARIE CARTER |
| 2018-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE CARTER |
| 2018-06-05 |
update statutory_documents CESSATION OF GARRY PETER CARTER AS A PSC |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY CARTER |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PETER CARTER / 21/03/2017 |
| 2017-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER THOMAS CARTER / 21/03/2017 |
| 2017-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER THOMAS CARTER / 21/03/2017 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PETER CARTER / 24/03/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-03-03 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-21 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-13 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2014-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PETER CARTER / 31/12/2013 |
| 2014-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER THOMAS CARTER / 31/12/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
| 2013-04-04 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-10-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-19 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2012-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PETER CARTER / 01/01/2012 |
| 2012-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER THOMAS CARTER / 01/01/2012 |
| 2011-12-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-13 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR APPOINTED JAMES PETER THOMAS CARTER |
| 2010-04-14 |
update statutory_documents 31/12/09 |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE CARTER |
| 2010-01-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-03-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2009-01-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/05 FROM:
5 PARKINS CLOSE
COLLIERS END
WARE
HERTFORDSHIRE SG11 1ED |
| 2005-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/04 FROM:
19/21 BULL PLAIN
HERTFORD
HERTFORDSHIRE
SG14 1DX |
| 2004-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2001-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1998-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1997-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1994-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/92 |
| 1993-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/93 FROM:
MARLOWE HOUSE,
STATION ROAD,
SIDCUP,
KENT, DA15 7BJ. |
| 1993-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/91 |
| 1990-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/90 |
| 1990-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/90 FROM:
EXPORT HOUSE
64 CLIFTON STREET
LONDON
EC2A 4HB |
| 1990-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/89 |
| 1988-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/88 |
| 1988-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1987-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1987-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
| 1987-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/86 FROM:
CENTRAL BUILDINGS
24 SOUTHWARK STREET
LONDON
SE1 |
| 1986-06-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1986-05-21 |
update statutory_documents GAZETTABLE DOCUMENT |