Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-02-03 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-26 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
2021-02-07 |
delete sic_code 17230 - Manufacture of paper stationery |
2021-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
2021-01-25 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-21 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-12-07 |
delete address FISHPONDS ROAD WOKINGHAM BERKSHIRE RG41 2QX |
2019-12-07 |
insert address UNIT 11 THE OLD PRINT WORKS FISHPONDS ROAD WOKINGHAM ENGLAND RG41 2QX |
2019-12-07 |
update registered_address |
2019-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2019 FROM
FISHPONDS ROAD
WOKINGHAM
BERKSHIRE
RG41 2QX |
2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-02-04 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-26 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-16 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
2015-12-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
2015-11-09 |
update statutory_documents 29/10/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-12-18 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
2014-11-26 |
update statutory_documents 29/10/14 FULL LIST |
2014-08-21 |
update statutory_documents 29/10/13 FULL LIST AMEND |
2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
2013-11-28 |
update statutory_documents 29/10/13 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 |
2013-09-10 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update num_mort_charges 3 => 4 |
2013-06-24 |
update num_mort_outstanding 1 => 2 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-23 |
update num_mort_charges 2 => 3 |
2013-06-23 |
update num_mort_outstanding 0 => 1 |
2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
2013-01-14 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-12-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2012-11-19 |
update statutory_documents 29/10/12 FULL LIST |
2012-10-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2011-11-23 |
update statutory_documents 29/10/11 FULL LIST |
2011-08-22 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-04-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2011-04-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2010-11-12 |
update statutory_documents 29/10/10 FULL LIST |
2010-11-08 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-01-27 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-11-26 |
update statutory_documents 29/10/09 FULL LIST |
2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-12-08 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
2008-03-01 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
2007-11-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-11-23 |
update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
2007-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
2007-01-08 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
2005-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-12-19 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
2005-12-02 |
update statutory_documents £ NC 20000/220000
07/11/05 |
2005-12-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-12-02 |
update statutory_documents NC INC ALREADY ADJUSTED 07/11/05 |
2005-12-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2004-12-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-11-15 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
2003-10-31 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
2003-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-11-25 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
2002-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-12-20 |
update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
2001-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-10-19 |
update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
2000-01-14 |
update statutory_documents RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
1999-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/99 FROM:
FLEET WORKS,
DENMARK STREET,
WOKINGHAM,
BERKS RG11 2BA |
1999-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1999-02-11 |
update statutory_documents RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
1998-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-06-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
1997-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-12-29 |
update statutory_documents SECRETARY RESIGNED |
1997-12-29 |
update statutory_documents RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
1996-11-18 |
update statutory_documents RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
1996-10-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
1996-03-18 |
update statutory_documents RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
1996-03-18 |
update statutory_documents RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
1996-03-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
1996-02-01 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
1994-03-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
1994-01-27 |
update statutory_documents RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
1993-11-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-11-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-03-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
1992-11-17 |
update statutory_documents RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
1992-04-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
1992-03-24 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1991-05-07 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/90 |
1991-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1990-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
1990-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-07-05 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
1988-03-09 |
update statutory_documents RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
1988-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
1986-12-29 |
update statutory_documents RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS |
1986-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |