Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-24 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-10 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-31 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-06 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARDING YOUNG / 01/10/2019 |
2019-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN WENDY YOUNG / 01/10/2019 |
2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
2018-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER HARDING YOUNG / 01/08/2018 |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-23 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
2015-11-08 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
2015-10-16 |
update statutory_documents 04/10/15 FULL LIST |
2015-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARDING YOUNG / 30/09/2015 |
2015-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN WENDY YOUNG / 30/09/2015 |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
2014-12-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
2014-11-06 |
update statutory_documents 04/10/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-02-20 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
2013-10-16 |
update statutory_documents 04/10/13 FULL LIST |
2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2012-11-02 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-10-17 |
update statutory_documents 04/10/12 FULL LIST |
2012-03-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-10-21 |
update statutory_documents 04/10/11 FULL LIST |
2011-02-22 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-10-29 |
update statutory_documents 04/10/10 FULL LIST |
2010-03-15 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-10-19 |
update statutory_documents 04/10/09 FULL LIST |
2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARDING YOUNG / 01/10/2009 |
2009-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
2008-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER YOUNG / 04/10/2008 |
2008-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN YOUNG / 04/10/2008 |
2008-10-22 |
update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
2008-07-07 |
update statutory_documents SECRETARY APPOINTED SUSAN WENDY YOUNG |
2008-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TERENCE ROBERTSON |
2008-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-10-26 |
update statutory_documents RESINATION OF AUDITORS |
2007-10-12 |
update statutory_documents RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
2007-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-10-30 |
update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
2006-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-10-25 |
update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
2004-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-10-05 |
update statutory_documents RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
2003-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-10-15 |
update statutory_documents RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
2003-07-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-10-21 |
update statutory_documents RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
2002-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-10-17 |
update statutory_documents RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
2000-10-26 |
update statutory_documents RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
2000-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
1999-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-10-20 |
update statutory_documents RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
1999-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1998-11-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-11-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-11-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-11-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-11-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-11-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-11-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-10-14 |
update statutory_documents RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
1997-11-12 |
update statutory_documents RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
1997-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/97 FROM:
TECTONIC PLACE
HOLYPORT ROAD
MAIDENHEAD
BERKS SL6 2EZ |
1997-04-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-20 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-30 |
update statutory_documents RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
1996-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1995-10-18 |
update statutory_documents RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
1995-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-11-14 |
update statutory_documents RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
1994-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/93 |
1993-11-22 |
update statutory_documents RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
1993-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-01-26 |
update statutory_documents DIRECTOR RESIGNED |
1992-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-11-18 |
update statutory_documents RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
1991-11-08 |
update statutory_documents RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
1991-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-06-12 |
update statutory_documents DIRECTOR RESIGNED |
1990-11-27 |
update statutory_documents RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
1990-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-06-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-02-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-02-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-10-31 |
update statutory_documents RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
1989-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1989-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-11-28 |
update statutory_documents RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
1988-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1988-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-01-05 |
update statutory_documents RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
1987-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-03-10 |
update statutory_documents RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
1987-02-23 |
update statutory_documents DIRECTOR RESIGNED |
1987-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1987-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1983-07-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
1963-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |