Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES |
2019-11-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNOLD WHITE GROUP LIMITED |
2019-11-26 |
update statutory_documents CESSATION OF PAUL MICHAEL DENVIR AS A PSC |
2019-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK WHITE / 16/11/2019 |
2019-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DENVIR / 16/11/2019 |
2019-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEOFFREY WILLIAMS / 16/11/2019 |
2019-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DENVIR / 16/11/2019 |
2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
2015-12-07 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
2015-12-07 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
2015-11-23 |
update statutory_documents 16/11/15 FULL LIST |
2015-01-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
2015-01-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
2014-12-01 |
update statutory_documents 16/11/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
2014-01-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
2014-01-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
2013-12-23 |
update statutory_documents 16/11/13 FULL LIST |
2013-06-24 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
2013-06-24 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
2012-12-18 |
update statutory_documents 16/11/12 FULL LIST |
2012-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
2012-01-03 |
update statutory_documents 16/11/11 FULL LIST |
2010-11-30 |
update statutory_documents 16/11/10 FULL LIST |
2010-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
2010-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
2009-12-22 |
update statutory_documents 16/11/09 FULL LIST |
2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK WHITE / 01/12/2009 |
2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENVIR / 01/12/2009 |
2009-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
2008-11-21 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
2008-01-21 |
update statutory_documents RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS |
2007-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
2007-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
2006-12-01 |
update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
2006-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
2005-11-17 |
update statutory_documents RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
2004-11-11 |
update statutory_documents RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
2004-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
2004-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
2004-01-10 |
update statutory_documents RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
2003-11-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-11-10 |
update statutory_documents SECRETARY RESIGNED |
2003-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/03 FROM:
31 CASTLE STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6RU |
2002-11-30 |
update statutory_documents RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
2002-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
2002-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
2001-12-10 |
update statutory_documents RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
2001-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-11-29 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-29 |
update statutory_documents SECRETARY RESIGNED |
2001-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
2000-11-27 |
update statutory_documents RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
1999-12-22 |
update statutory_documents RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
1999-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
1999-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
1998-11-30 |
update statutory_documents RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
1998-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
1998-01-15 |
update statutory_documents RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS; AMEND |
1997-12-18 |
update statutory_documents RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
1997-07-06 |
update statutory_documents SECRETARY RESIGNED |
1997-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
1996-11-19 |
update statutory_documents RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS |
1996-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/96 FROM:
BILLINGTON ROAD
LEIGHTON BUZZARD
BEDS
LU7 8TW |
1996-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
1995-11-21 |
update statutory_documents RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
1995-05-23 |
update statutory_documents RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS |
1995-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
1995-03-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/02/95 |
1994-06-30 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1993-12-22 |
update statutory_documents RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS |
1993-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
1992-12-14 |
update statutory_documents RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS |
1992-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1992-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1992-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-03-20 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1990-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
1990-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-10-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 |
1990-10-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-10-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-12-12 |
update statutory_documents RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
1989-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-02-01 |
update statutory_documents RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
1989-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-09-21 |
update statutory_documents RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
1986-07-01 |
update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
1986-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |