| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-01-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 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 |
| 2018-09-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-30 |
update statutory_documents DIRECTOR APPOINTED MR HUGH DAVID CONNER |
| 2017-08-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BRADLEY MARTIN |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MENDES |
| 2017-08-29 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM PAUL MENDES |
| 2017-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA PICKRELL |
| 2017-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LAWRENCE |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-04 |
update statutory_documents DIRECTOR APPOINTED MISS MICHELLE CLAIRE EVANS |
| 2016-03-04 |
update statutory_documents DIRECTOR APPOINTED MR ARNAUD ANDRE DAVID |
| 2016-03-04 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM PAUL MENDES |
| 2016-03-04 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRISTAN HILL |
| 2015-12-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-31 |
update statutory_documents 01/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-30 |
update statutory_documents 01/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-25 |
update statutory_documents 01/03/13 FULL LIST |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-03-23 |
update statutory_documents 01/03/12 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-30 |
update statutory_documents 01/03/11 FULL LIST |
| 2011-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WOOD |
| 2010-10-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-03-08 |
update statutory_documents 01/03/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA MARY JOY PICKRELL / 08/03/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS / 08/03/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL HAMILTON / 08/03/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALBERT WOOD / 08/03/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THOMAS LAWRENCE / 08/03/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN JAMES HILL / 08/03/2010 |
| 2010-01-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2009-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUDITH STARKEY |
| 2008-11-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS |
| 2007-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2006-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2004-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2003-04-10 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2002-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-05 |
update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-21 |
update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 2000-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-21 |
update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 1999-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-03-15 |
update statutory_documents RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 1998-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-11 |
update statutory_documents RETURN MADE UP TO 01/03/98; CHANGE OF MEMBERS |
| 1997-08-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/97 FROM:
8 SHANNON COURT
KIRTLE ROAD
CHESHAM
BUCKINGHAMSHIRE HP5 1AE |
| 1997-07-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-04-04 |
update statutory_documents RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 1997-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/96 FROM:
5 SHANNON COURT
KIRTLE ROAD
CHESHAM
BUCKINGHAMSHIRE HP5 1AE |
| 1996-03-20 |
update statutory_documents RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 1995-11-08 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/95 FROM:
1 UPPER GLADSTONE ROAD
CHESHAM
BUCKS
HP5 3AF |
| 1995-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-02-23 |
update statutory_documents RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 1994-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-23 |
update statutory_documents RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 1993-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-03-16 |
update statutory_documents RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 1993-02-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-16 |
update statutory_documents RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 1991-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-18 |
update statutory_documents RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS |
| 1991-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/90 FROM:
PARK VIEW HOUSE
PARK ROAD
CHESHAM
BUCKINGHAMSHIRE HP5 2JH |
| 1990-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/90 FROM:
5 SHANNON COURT
KIRTLE ROAD
CHESHAM BUCKS |
| 1990-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-08-17 |
update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 1990-08-17 |
update statutory_documents RETURN MADE UP TO 19/09/85; FULL LIST OF MEMBERS |
| 1990-08-17 |
update statutory_documents RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 1990-08-17 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1990-08-17 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1990-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1990-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1990-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1990-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-16 |
update statutory_documents ORDER OF COURT - RESTORATION 16/08/90 |
| 1986-08-26 |
update statutory_documents STRUCK-OFF AND DISSOLVED |
| 1986-05-20 |
update statutory_documents FIRST GAZETTE |
| 1961-01-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |