| Date | Description |
|---|
| 2023-09-07 |
update account_category SMALL => DORMANT |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-10-07 |
delete address 13 FREELAND PARK WAREHAM ROAD POOLE ENGLAND BH16 6FH |
| 2021-10-07 |
insert address 13 FREELAND PARK WAREHAM ROAD LYTCHETT MATRAVERS POOLE ENGLAND BH16 6FA |
| 2021-10-07 |
update registered_address |
| 2021-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2021 FROM, 13 FREELAND PARK WAREHAM ROAD, POOLE, BH16 6FH, ENGLAND |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-04-07 |
delete address 8 PACKHORSE ROAD GERRARDS CROSS ENGLAND SL9 7QE |
| 2021-04-07 |
insert address 13 FREELAND PARK WAREHAM ROAD POOLE ENGLAND BH16 6FH |
| 2021-04-07 |
update registered_address |
| 2021-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2021 FROM, 8 PACKHORSE ROAD, GERRARDS CROSS, SL9 7QE, ENGLAND |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-10-30 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 2019-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROWTING INVESTMENTS PLC / 28/03/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PROWTING |
| 2018-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PETER AMOS-YEO / 12/04/2017 |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-05-07 |
delete address MCBRIDE HOUSE SECOND FLOOR 32 PENN ROAD BEACONSFIELD BUCKS HP9 2FY |
| 2017-05-07 |
insert address 8 PACKHORSE ROAD GERRARDS CROSS ENGLAND SL9 7QE |
| 2017-05-07 |
update registered_address |
| 2017-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2017 FROM, MCBRIDE HOUSE SECOND FLOOR, 32 PENN ROAD, BEACONSFIELD, BUCKS, HP9 2FY |
| 2016-12-19 |
update account_ref_day 30 => 31 |
| 2016-12-19 |
update account_ref_month 4 => 3 |
| 2016-12-19 |
update accounts_next_due_date 2018-01-31 => 2017-12-31 |
| 2016-11-25 |
update statutory_documents CURRSHO FROM 30/04/2017 TO 31/03/2017 |
| 2016-11-09 |
update statutory_documents DIRECTOR APPOINTED MR BARRY PETER AMOS-YEO |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN AMOS-YEO |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-07 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-16 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL AMOS-YEO |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-11-10 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CULL |
| 2014-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY AMOS-YEO |
| 2014-04-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-04-27 |
update statutory_documents DIRECTOR APPOINTED WENDY JANE TROTT |
| 2013-12-07 |
delete address MCBRIDE HOUSE SECOND FLOOR 32 PENN ROAD BEACONSFIELD BUCKS ENGLAND HP9 2FY |
| 2013-12-07 |
insert address MCBRIDE HOUSE SECOND FLOOR 32 PENN ROAD BEACONSFIELD BUCKS HP9 2FY |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-11-27 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2012-11-13 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-09-27 |
update statutory_documents SECRETARY APPOINTED MR KEVIN RICHARD AMOS-YEO |
| 2012-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS CHILDS |
| 2011-11-15 |
update statutory_documents 08/11/11 FULL LIST |
| 2011-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2010-11-15 |
update statutory_documents 08/11/10 FULL LIST |
| 2010-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE PROWTING / 01/11/2010 |
| 2010-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY MAURICE CULL / 01/11/2010 |
| 2010-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD AMOS-YEO / 01/11/2010 |
| 2010-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JANE AMOS-YEO / 01/11/2010 |
| 2010-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN PROWTING / 01/11/2010 |
| 2010-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES CHILDS / 01/11/2010 |
| 2010-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2009-11-11 |
update statutory_documents 08/11/09 FULL LIST |
| 2009-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2008-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-11-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2008 FROM, MCBRIDE HOUSE, 32 PENN ROAD, BEACONSFIELD, BUCKS, HP9 2FY |
| 2008-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER PROWTING / 07/11/2008 |
| 2008-11-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2008-09-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-09-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-09-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2008-09-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2008-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/07 FROM:
THE OLD BANK HOUSE, HIGH STREET, CHALFONT ST GILES, BUCKINGHAMSHIRE HP8 4QA |
| 2007-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2006-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-18 |
update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 2004-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/04 FROM:
PENN HOUSE, 30 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE WD3 1EP |
| 2004-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-11-21 |
update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 2001-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2000-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/00 FROM:
NORTH HILL, SHIRWELL, BARNSTAPLE, DEVON EX31 4LG |
| 2000-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-16 |
update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 2000-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/00 FROM:
NORTH HILL, SHIRWELL, BARNSTAPLE, DEVON EX31 4LG |
| 2000-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/00 FROM:
PENN HOUSE, 30 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE WD3 1EP |
| 2000-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-11-15 |
update statutory_documents RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 1999-10-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-16 |
update statutory_documents RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 1998-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-10-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 |
| 1998-09-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/97 FROM:
BREAKSPEAR HOUSE,, BURY STREET,, RUISLIP,, MIDDX HA4 7SY |
| 1997-12-02 |
update statutory_documents RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 1997-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1996-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1996-11-20 |
update statutory_documents RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 1995-12-05 |
update statutory_documents RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 1995-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-23 |
update statutory_documents RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
| 1994-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-03-13 |
update statutory_documents S369(4) SHT NOTICE MEET 07/02/94 |
| 1993-11-25 |
update statutory_documents RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 1993-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1993-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1992-11-24 |
update statutory_documents RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS |
| 1992-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-16 |
update statutory_documents RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS |
| 1991-09-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/91 |
| 1991-06-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/90 |
| 1990-11-26 |
update statutory_documents RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 1990-03-30 |
update statutory_documents RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 1990-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
| 1989-02-13 |
update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 1989-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88 |
| 1988-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-08 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 28/02 |
| 1988-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1988-02-01 |
update statutory_documents RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 1987-11-19 |
update statutory_documents ANNUAL ACCOUNT DELIVERY EXTENDED BY 30 WEEKS |
| 1987-09-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-09-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-08-11 |
update statutory_documents ANNUAL ACCOUNT DELIVERY EXTENDED BY 14 WEEKS |
| 1987-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-22 |
update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 1986-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1962-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |