| Date | Description |
|---|
| 2024-04-07 |
delete address THE BYRE STOCKS LANE LEIGH SINTON MALVERN WORCESTERSHIRE WR13 5DY |
| 2024-04-07 |
insert address 197 KINGSTON ROAD EPSOM SURREY KT19 0AB |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-10-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2023 FROM
THE BYRE STOCKS LANE
LEIGH SINTON
MALVERN
WORCESTERSHIRE
WR13 5DY |
| 2023-10-13 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-10-13 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES |
| 2023-03-28 |
update statutory_documents SOLVENCY STATEMENT DATED 15/03/23 |
| 2023-03-28 |
update statutory_documents REDUCE ISSUED CAPITAL 15/03/2023 |
| 2023-03-28 |
update statutory_documents 28/03/23 STATEMENT OF CAPITAL GBP 285000 |
| 2023-03-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-05-09 |
update statutory_documents SOLVENCY STATEMENT DATED 14/04/22 |
| 2022-05-09 |
update statutory_documents REDUCE ISSUED CAPITAL 14/04/2022 |
| 2022-05-09 |
update statutory_documents 09/05/22 STATEMENT OF CAPITAL GBP 295000 |
| 2022-05-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-05-17 |
update statutory_documents 17/05/21 STATEMENT OF CAPITAL GBP 320000 |
| 2021-04-26 |
update statutory_documents SOLVENCY STATEMENT DATED 10/04/20 |
| 2021-04-26 |
update statutory_documents REDUCE ISSUED CAPITAL 12/04/2021 |
| 2021-04-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 2020-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-04-23 |
update statutory_documents SOLVENCY STATEMENT DATED 10/04/20 |
| 2020-04-23 |
update statutory_documents REDUCE ISSUED CAPITAL 10/04/2020 |
| 2020-04-23 |
update statutory_documents 23/04/20 STATEMENT OF CAPITAL GBP 345000 |
| 2020-04-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SKILTON |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2019-05-17 |
update statutory_documents 17/05/19 STATEMENT OF CAPITAL GBP 370000.00 |
| 2019-04-23 |
update statutory_documents SOLVENCY STATEMENT DATED 10/04/19 |
| 2019-04-23 |
update statutory_documents REDUCE ISSUED CAPITAL 10/04/2019 |
| 2019-04-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-04-24 |
update statutory_documents SOLVENCY STATEMENT DATED 10/04/18 |
| 2018-04-24 |
update statutory_documents REDUCE ISSUED CAPITAL 10/04/2018 |
| 2018-04-24 |
update statutory_documents 24/04/18 STATEMENT OF CAPITAL GBP 410000 |
| 2018-04-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-07-28 |
update statutory_documents SOLVENCY STATEMENT DATED 13/07/17 |
| 2017-07-28 |
update statutory_documents 28/07/17 STATEMENT OF CAPITAL GBP 450000.0 |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-03 |
update statutory_documents REDUCE ISSUED CAPITAL 10/04/2017 |
| 2017-07-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-07-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-06-06 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE HEWLETT / 01/04/2016 |
| 2016-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE HEWLETT / 01/04/2016 |
| 2016-04-26 |
update statutory_documents SOLVENCY STATEMENT DATED 08/04/16 |
| 2016-04-26 |
update statutory_documents REDUCE ISSUED CAPITAL 08/04/2016 |
| 2016-04-26 |
update statutory_documents 26/04/16 STATEMENT OF CAPITAL GBP 490000 |
| 2016-04-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-23 |
update statutory_documents SOLVENCY STATEMENT DATED 07/04/15 |
| 2015-06-23 |
update statutory_documents REDUCE ISSUED CAPITAL 07/04/2015 |
| 2015-06-23 |
update statutory_documents 23/06/15 STATEMENT OF CAPITAL GBP 530000.00 |
| 2015-06-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-06-08 |
delete address NORFOLK HOUSE NORFOLK ROAD RICKMANSWORTH HERTS WD3 1RD |
| 2015-06-08 |
insert address THE BYRE STOCKS LANE LEIGH SINTON MALVERN WORCESTERSHIRE WR13 5DY |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-06-08 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2015 FROM
NORFOLK HOUSE
NORFOLK ROAD
RICKMANSWORTH
HERTS
WD3 1RD |
| 2015-05-22 |
update statutory_documents 14/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-07-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-06-04 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-04-28 |
update statutory_documents SOLVENCY STATEMENT DATED 07/04/14 |
| 2014-04-28 |
update statutory_documents REDUCE ISSUED CAPITAL 07/04/2014 |
| 2014-04-28 |
update statutory_documents 28/04/14 STATEMENT OF CAPITAL GBP 570000 |
| 2014-04-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-07-01 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-14 => 2012-05-14 |
| 2013-06-21 |
update returns_next_due_date 2012-06-11 => 2013-06-11 |
| 2013-06-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-04 |
update statutory_documents 14/05/13 FULL LIST |
| 2013-05-15 |
update statutory_documents 15/05/13 STATEMENT OF CAPITAL GBP 610000 |
| 2013-05-08 |
update statutory_documents SOLVENCY STATEMENT DATED 06/04/13 |
| 2013-05-08 |
update statutory_documents REDUCE ISSUED CAPITAL 06/04/2013 |
| 2013-05-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-05-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents 14/05/12 FULL LIST |
| 2012-03-20 |
update statutory_documents 15/03/12 STATEMENT OF CAPITAL GBP 650000 |
| 2011-06-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-27 |
update statutory_documents 14/05/11 FULL LIST |
| 2010-06-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-03 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SKILTON / 31/10/2009 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SKILTON / 31/10/2009 |
| 2009-11-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-06-15 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-05-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-07 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-04-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2001-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-06 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 1999-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-02 |
update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 1999-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-08 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-10 |
update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 1996-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-06-11 |
update statutory_documents RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 1995-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-05-26 |
update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 1994-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-05-27 |
update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 1993-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-06-04 |
update statutory_documents RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 1993-01-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-05-31 |
update statutory_documents RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 1992-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-07-01 |
update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 1990-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-02-14 |
update statutory_documents RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 1990-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-04-24 |
update statutory_documents RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 1989-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-04-15 |
update statutory_documents RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 1988-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-02-25 |
update statutory_documents RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS |
| 1987-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1986-06-23 |
update statutory_documents RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 1986-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |