Date | Description |
2023-06-07 |
delete address 45 OXFORD STREET WELLINGBOROUGH ENGLAND NN8 4JH |
2023-06-07 |
insert address 100 ST JAMES ROAD NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN5 5LF |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-07 |
update company_status Active => Liquidation |
2023-06-07 |
update registered_address |
2023-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2023 FROM
45 OXFORD STREET
WELLINGBOROUGH
NN8 4JH
ENGLAND |
2023-05-10 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-05-10 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2023-05-09 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2023-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LAURENCE / 21/02/2023 |
2023-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ANN THOMPSON / 21/02/2023 |
2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES |
2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, 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 |
2022-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES |
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 |
2021-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-12-31 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-02-07 |
update account_ref_month 7 => 12 |
2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2020-09-30 |
2020-01-08 |
update statutory_documents PREVEXT FROM 31/07/2019 TO 31/12/2019 |
2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
2019-01-04 |
update statutory_documents CESSATION OF VERA LOUIE LAURENCE AS A PSC |
2019-01-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/08/2018 |
2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERA LAURENCE |
2018-12-07 |
delete address THE GABLES GREAT HARROWDEN WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5AQ |
2018-12-07 |
insert address 45 OXFORD STREET WELLINGBOROUGH ENGLAND NN8 4JH |
2018-12-07 |
update registered_address |
2018-11-22 |
update statutory_documents DIRECTOR APPOINTED ANDREW LAURENCE |
2018-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2018 FROM
THE GABLES
GREAT HARROWDEN
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN9 5AQ |
2018-11-21 |
update statutory_documents DIRECTOR APPOINTED CHARLES LAURENCE |
2018-11-21 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN LAURENCE |
2018-11-21 |
update statutory_documents DIRECTOR APPOINTED GERALDINE ANN THOMPSON |
2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERA LAURENCE |
2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-03-11 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
2016-03-11 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
2016-02-06 |
update statutory_documents 28/12/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-22 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
2015-03-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
2015-02-04 |
update statutory_documents 28/12/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-05-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
2014-02-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
2014-01-20 |
update statutory_documents 28/12/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-25 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
2013-06-25 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
2013-02-25 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2013-02-06 |
update statutory_documents 28/12/12 FULL LIST |
2012-01-11 |
update statutory_documents 28/12/11 FULL LIST |
2011-10-18 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-01-26 |
update statutory_documents 28/12/10 FULL LIST |
2010-11-01 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-03-03 |
update statutory_documents 28/12/09 FULL LIST |
2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERA LOUIE LAURENCE / 28/12/2009 |
2009-11-17 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-02-18 |
update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
2008-11-07 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-02-12 |
update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
2008-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
2007-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2007-01-17 |
update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
2006-11-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2006-03-10 |
update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
2005-04-20 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/04 |
2005-01-19 |
update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
2004-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
2004-01-21 |
update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
2003-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
2003-01-23 |
update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
2002-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
2002-01-23 |
update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
2001-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2001-01-02 |
update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
2000-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/00 FROM:
1 ST PETERS STREET
BEDFORD
BEDFORDSHIRE
MK40 2PN |
2000-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
2000-01-20 |
update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
1999-03-18 |
update statutory_documents RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
1999-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
1998-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/98 FROM:
47/49 HIGH STREET
BEDFORD
MK40 1RY |
1998-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
1998-02-04 |
update statutory_documents RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
1997-02-05 |
update statutory_documents RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
1996-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
1996-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
1996-01-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-01-25 |
update statutory_documents RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
1995-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-01-07 |
update statutory_documents RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
1994-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
1994-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
1994-01-12 |
update statutory_documents RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
1993-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
1993-01-29 |
update statutory_documents RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
1993-01-08 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-17 |
update statutory_documents S252 DISP LAYING ACC 26/05/92 |
1992-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
1992-01-06 |
update statutory_documents RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
1991-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
1991-01-23 |
update statutory_documents RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
1990-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
1990-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
1990-01-26 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
1990-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
1989-02-02 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
1989-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
1988-03-28 |
update statutory_documents WD 24/02/88 AD 28/07/86---------
£ SI 98@1=98
£ IC 2/100 |
1988-03-02 |
update statutory_documents RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
1987-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |
1987-03-25 |
update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
1987-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1987-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/84 |
1986-07-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |