| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES |
| 2023-04-25 |
update statutory_documents 20/10/00 FULL LIST AMEND |
| 2023-04-25 |
update statutory_documents 20/10/01 FULL LIST AMEND |
| 2023-04-25 |
update statutory_documents 20/10/02 FULL LIST AMEND |
| 2023-04-25 |
update statutory_documents 20/10/03 FULL LIST AMEND |
| 2023-04-25 |
update statutory_documents 20/10/04 FULL LIST AMEND |
| 2023-04-25 |
update statutory_documents 20/10/05 FULL LIST AMEND |
| 2023-04-25 |
update statutory_documents 20/10/06 FULL LIST AMEND |
| 2023-04-25 |
update statutory_documents 20/10/07 FULL LIST AMEND |
| 2023-04-25 |
update statutory_documents 20/10/08 FULL LIST |
| 2023-04-25 |
update statutory_documents 20/10/99 FULL LIST AMEND |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-03 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/10/09 |
| 2023-04-03 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/10/10 |
| 2023-04-03 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/10/11 |
| 2023-04-03 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/10/12 |
| 2023-04-03 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/10/13 |
| 2023-04-03 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/10/14 |
| 2023-04-03 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/10/15 |
| 2023-04-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/10/2022 |
| 2023-03-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/10/2016 |
| 2023-03-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/10/2017 |
| 2023-03-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/10/2018 |
| 2023-03-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/10/2019 |
| 2023-03-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/10/2020 |
| 2023-03-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/10/2021 |
| 2022-11-21 |
update statutory_documents 20/10/22 STATEMENT OF CAPITAL GBP 0.60 |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-07-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVEY |
| 2022-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PATRICK DAVEY |
| 2022-05-03 |
update statutory_documents CESSATION OF JOHN GIBSON DAVEY AS A PSC |
| 2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DAVEY |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA LOUISE SILLITOE |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MS HEATHER ANNE DAVEY |
| 2022-04-25 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY JOHN SILLITOE |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES |
| 2022-04-07 |
delete address BADGERS RETREAT, 32, HIGH BEECHES, GERRARDS CROSS, BUCKS. SL9 7HX |
| 2022-04-07 |
insert address BROOMFIELD FARM CHAPEL ROAD BOXTED COLCHESTER ENGLAND CO4 5RT |
| 2022-04-07 |
update registered_address |
| 2022-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2022 FROM, BADGERS RETREAT,, 32, HIGH BEECHES,, GERRARDS CROSS,, BUCKS., SL9 7HX |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, 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 |
| 2020-09-30 |
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 |
| 2019-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, WITH 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 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-11-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-12-08 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-11-02 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-11-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-10-30 |
update statutory_documents 20/10/14 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 |
| 2014-09-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-12-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2013-11-06 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-01 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-06-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-06 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-07-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-11-05 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-08-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-09 |
update statutory_documents 20/10/09 FULL LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBSON DAVEY / 06/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK DAVEY / 06/11/2009 |
| 2009-10-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-01 |
update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-11 |
update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 2004-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-19 |
update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 2003-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-25 |
update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 2002-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-25 |
update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 2001-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-03 |
update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 2000-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-22 |
update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 1999-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-02-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-22 |
update statutory_documents RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 1998-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-26 |
update statutory_documents RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 1996-11-15 |
update statutory_documents RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 1996-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-19 |
update statutory_documents RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 1995-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-10-18 |
update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 1994-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-10-27 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 1993-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-11-12 |
update statutory_documents RETURN MADE UP TO 31/10/92; CHANGE OF MEMBERS |
| 1992-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/92 FROM:
1ST.FLOOR,ESTATE HOUSE,, STATION STREET,, SITTINGBOURNE,, KENT. ME10 3DU |
| 1992-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 1991-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-11-23 |
update statutory_documents RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 1990-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-12-21 |
update statutory_documents RETURN MADE UP TO 05/11/89; FULL LIST OF MEMBERS |
| 1989-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/89 FROM:
22 PINNER HILL ROAD, PINNER GREEN, HARROW, MIDDX HA5 3SB |
| 1989-01-13 |
update statutory_documents RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 1988-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-12-12 |
update statutory_documents RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 1986-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1986-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/86 FROM:
FLAT 4, ROWNEY, MOUNT PARK AVENUE, HARROW ON THE HILL MIDDX HA1 3JW |