Date | Description |
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 |
2023-09-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
2022-08-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
2020-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BROOKS |
2020-11-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2020 |
2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
2020-08-26 |
update statutory_documents CESSATION OF DAVID EDWARD CAMERON JACKSON AS A PSC |
2020-08-26 |
update statutory_documents CESSATION OF GORDON FRANK BROUGHTON AS A PSC |
2020-08-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/08/2020 |
2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-03 |
update statutory_documents SECRETARY APPOINTED MR ROBERT WARD |
2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JACKSON |
2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
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 |
2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
2018-07-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BROOKS |
2018-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON BROUGHTON |
2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-03-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
2015-09-07 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
2015-08-13 |
update statutory_documents 12/08/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
2014-09-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
2014-08-20 |
update statutory_documents 12/08/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
2013-09-06 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
2013-08-22 |
update statutory_documents 12/08/13 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 |
2013-06-22 |
delete sic_code 7020 - Letting of own property |
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 2011-08-12 => 2012-08-12 |
2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
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 |
2013-05-31 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-08-22 |
update statutory_documents 12/08/12 FULL LIST |
2012-06-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-08-19 |
update statutory_documents 12/08/11 FULL LIST |
2011-06-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-08-20 |
update statutory_documents 12/08/10 FULL LIST |
2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON FRANK BROUGHTON / 12/08/2010 |
2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WADE FRANCIS / 12/08/2010 |
2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CAMERON JACKSON / 12/08/2010 |
2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES STEVENSON MCCUNN / 12/08/2010 |
2010-07-23 |
update statutory_documents DIRECTOR APPOINTED MR ROGER WILLIAM MURPHY |
2010-07-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON TOWNSEND |
2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HARVEY-TAYLOR |
2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOW |
2010-05-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-10-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WARD |
2009-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARTHUR HURST |
2009-08-19 |
update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
2009-03-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-08-19 |
update statutory_documents RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
2008-03-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-12-05 |
update statutory_documents RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS |
2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-08-25 |
update statutory_documents RETURN MADE UP TO 12/08/06; NO CHANGE OF MEMBERS |
2005-09-05 |
update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
2005-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-30 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-19 |
update statutory_documents RETURN MADE UP TO 12/08/04; CHANGE OF MEMBERS |
2004-03-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-09-08 |
update statutory_documents RETURN MADE UP TO 12/08/03; CHANGE OF MEMBERS |
2003-06-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-08-16 |
update statutory_documents RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
2002-04-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-08-16 |
update statutory_documents RETURN MADE UP TO 12/08/01; NO CHANGE OF MEMBERS |
2001-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-08-16 |
update statutory_documents RETURN MADE UP TO 12/08/00; CHANGE OF MEMBERS |
1999-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-08-17 |
update statutory_documents RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
1999-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-08-19 |
update statutory_documents RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS |
1998-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/97 FROM:
74 WENDOVER ROAD,
AYLESBURY,
BUCKS
HP21 7NJ |
1997-08-15 |
update statutory_documents RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS |
1997-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-08-30 |
update statutory_documents RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS |
1996-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-08-30 |
update statutory_documents RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS |
1995-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-08-15 |
update statutory_documents RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS |
1994-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-10-14 |
update statutory_documents RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS |
1993-07-05 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-10-21 |
update statutory_documents RETURN MADE UP TO 12/08/92; NO CHANGE OF MEMBERS |
1992-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-07-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-08-22 |
update statutory_documents RETURN MADE UP TO 12/08/91; NO CHANGE OF MEMBERS |
1991-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-11-06 |
update statutory_documents RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
1990-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-01-10 |
update statutory_documents RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
1990-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-07-20 |
update statutory_documents RETURN MADE UP TO 22/06/88; NO CHANGE OF MEMBERS |
1988-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-07-31 |
update statutory_documents RETURN MADE UP TO 24/06/87; NO CHANGE OF MEMBERS |
1987-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-07-21 |
update statutory_documents RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
1986-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1973-08-13 |
update statutory_documents ALTER MEM AND ARTS |
1919-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |