Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-12-25 => 2023-12-25 |
2024-04-07 |
update accounts_next_due_date 2024-09-25 => 2025-09-25 |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-04-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
2023-04-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
2022-12-29 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES DAVID SPENCER RODGERS |
2022-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/22 |
2022-12-27 |
update statutory_documents SECRETARY APPOINTED MR CHARLES DAVID SPENCER RODGERS |
2022-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, NO UPDATES |
2022-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GODFREY HOLLIDAY |
2022-12-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GODFREY HOLLIDAY |
2022-01-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
2022-01-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
2021-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/21 |
2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
2021-02-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
2020-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/20 |
2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
2020-02-07 |
update accounts_next_due_date 2020-09-25 => 2021-09-25 |
2020-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/19 |
2020-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
2019-01-07 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
2018-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/18 |
2018-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-25 |
2018-01-07 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
2017-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/17 |
2017-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HILARY LENA HOLLIDAY / 20/12/2017 |
2017-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GODFREY VERNON HOLLIDAY / 20/12/2017 |
2017-12-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GODFREY VERNON HOLLIDAY / 20/12/2017 |
2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
2017-02-08 |
delete address DOWNS GRANGE UPPER LAMBOURN ROAD LAMBOURN HUNGERFORD BERKSHIRE RG17 8QG |
2017-02-08 |
insert address 3 SUDBURY COURT SUDBURY COURT FARINGDON ENGLAND SN7 8AF |
2017-02-08 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-25 |
2017-02-08 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
2017-02-08 |
update registered_address |
2017-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/16 |
2017-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2017 FROM
DOWNS GRANGE
UPPER LAMBOURN ROAD
LAMBOURN HUNGERFORD
BERKSHIRE
RG17 8QG |
2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
2016-02-10 |
update accounts_last_madeup_date 2014-12-25 => 2015-12-25 |
2016-02-10 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
2016-02-10 |
update returns_last_madeup_date 2014-12-24 => 2015-12-24 |
2016-02-10 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
2016-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15 |
2016-01-04 |
update statutory_documents 24/12/15 NO MEMBER LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-25 |
2015-01-07 |
update accounts_next_due_date 2015-09-25 => 2016-09-25 |
2015-01-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-24 |
2015-01-07 |
update returns_next_due_date 2015-01-21 => 2016-01-21 |
2014-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14 |
2014-12-27 |
update statutory_documents 24/12/14 NO MEMBER LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-12-25 => 2013-12-25 |
2014-01-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
2014-01-07 |
update returns_last_madeup_date 2012-12-24 => 2013-12-24 |
2014-01-07 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
2013-12-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13 |
2013-12-26 |
update statutory_documents 24/12/13 NO MEMBER LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-24 => 2012-12-25 |
2013-06-25 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
2013-06-24 |
update returns_last_madeup_date 2011-12-24 => 2012-12-24 |
2013-06-24 |
update returns_next_due_date 2013-01-21 => 2014-01-21 |
2013-06-24 |
update registered_address |
2013-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12 |
2012-12-27 |
update statutory_documents 24/12/12 NO MEMBER LIST |
2012-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/11 |
2012-01-09 |
update statutory_documents 24/12/11 NO MEMBER LIST |
2011-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/10 |
2011-01-09 |
update statutory_documents 24/12/10 NO MEMBER LIST |
2010-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/09 |
2010-01-08 |
update statutory_documents 24/12/09 NO MEMBER LIST |
2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HILARY LENA HOLLIDAY / 01/10/2009 |
2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GODFREY VERNON HOLLIDAY / 01/10/2009 |
2009-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/08 |
2009-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/08 |
2008-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/07 |
2008-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/07 |
2007-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/06 |
2007-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/06 |
2006-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/05 |
2006-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05 |
2005-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/04 |
2005-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/04 |
2005-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-01-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/03 |
2004-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/03 |
2003-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/02 |
2003-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/02 |
2002-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/01 |
2002-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/01 |
2001-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/00 |
2001-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/00 |
2000-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/99 |
2000-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/99 |
1999-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/98 |
1999-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/98 |
1998-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/97 |
1998-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/97 |
1997-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/96 |
1997-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/96 |
1996-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/95 |
1996-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/95 |
1995-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/94 |
1995-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/94 |
1994-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/93 |
1994-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/93 |
1993-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/92 |
1993-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/92 |
1992-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/92 |
1992-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/91 |
1992-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/91 |
1991-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/90 |
1991-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/90 |
1990-10-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/90 |
1990-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/89 |
1989-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/89 |
1989-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/88 |
1988-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/88 |
1988-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/87 |
1987-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/86 |
1987-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/86 |