Date | Description |
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 |
2023-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, 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 |
2022-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ROSEANNE IRENE BINNS / 01/07/2022 |
2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES |
2021-05-07 |
delete address 23 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 8ES |
2021-05-07 |
insert address IVY TOWER SOUTH PARK CRESCENT GERRARDS CROSS ENGLAND SL9 8HL |
2021-05-07 |
update registered_address |
2021-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2021 FROM
23 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8ES
ENGLAND |
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 |
2020-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-07 |
delete address 21-23 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES |
2020-06-07 |
insert address 23 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 8ES |
2020-06-07 |
update registered_address |
2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GRIMWOOD |
2020-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2020 FROM
21-23 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8ES |
2020-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSANNE IRENE BINNS / 04/05/2020 |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, 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 |
2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-06-07 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
2016-06-07 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
2016-06-03 |
update statutory_documents DIRECTOR APPOINTED ADAM BINNS |
2016-05-24 |
update statutory_documents 03/05/16 FULL LIST |
2016-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BINNS |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-04-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
2015-06-07 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-08 |
update statutory_documents 03/05/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-09 |
update statutory_documents 03/05/14 FULL LIST |
2014-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERYL GRIMWOOD / 09/05/2014 |
2014-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON BINNS / 09/05/2014 |
2014-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSANNE IRENE BINNS / 09/05/2014 |
2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-03-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-05-15 |
update statutory_documents 03/05/13 FULL LIST |
2013-04-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-05-15 |
update statutory_documents 03/05/12 FULL LIST |
2012-03-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-05-06 |
update statutory_documents 03/05/11 FULL LIST |
2011-03-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-05-17 |
update statutory_documents 03/05/10 FULL LIST |
2010-04-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-05-19 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
2009-05-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERYL GRIMWOOD / 02/05/2008 |
2008-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN GRIMWOOD / 02/05/2008 |
2008-05-21 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
2008-04-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-05-21 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
2007-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-06-12 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
2006-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/06 FROM:
57 LONDON ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1BS |
2006-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-05 |
update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
2004-05-13 |
update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
2004-04-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-05-03 |
update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
2003-04-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-05-03 |
update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
2002-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-08-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2001-04-26 |
update statutory_documents RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
2001-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-15 |
update statutory_documents RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
1999-04-25 |
update statutory_documents RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
1999-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-04-30 |
update statutory_documents RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
1997-07-06 |
update statutory_documents RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
1997-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-06-03 |
update statutory_documents RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
1995-11-06 |
update statutory_documents NC INC ALREADY ADJUSTED
25/10/95 |
1995-11-06 |
update statutory_documents £ NC 100/200
25/10/95 |
1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-07-24 |
update statutory_documents RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
1995-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/95 FROM:
235 BERKHAMPSTEAD ROAD
CHESHAM
BUCKINGHAMSHIRE
HP5 3AP |
1994-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-05-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/94 |
1994-05-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-05-16 |
update statutory_documents RETURN MADE UP TO 03/05/94; CHANGE OF MEMBERS |
1994-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-03-18 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/94 FROM:
3 BROAD STREET
CHESHAM
BUCKS HP5 3EA |
1993-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-05-13 |
update statutory_documents RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
1992-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-06-02 |
update statutory_documents RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
1992-05-07 |
update statutory_documents S252 DISP LAYING ACC 24/04/92 |
1991-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-05-31 |
update statutory_documents RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
1990-05-24 |
update statutory_documents RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
1990-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-07-14 |
update statutory_documents RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
1989-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-08-04 |
update statutory_documents RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
1988-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-07-17 |
update statutory_documents RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
1987-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-05-08 |
update statutory_documents RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
1986-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |