Date | Description |
2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
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 |
2023-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS 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 |
2022-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
2021-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE TERESA POWELL / 01/09/2020 |
2021-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY POWELL / 01/03/2021 |
2021-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JICINA VORA / 22/09/2021 |
2021-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANPREET BIKA / 01/09/2018 |
2021-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CHARLES WARREN / 22/09/2021 |
2021-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MARINER / 22/09/2021 |
2021-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA APRIL WARREN / 22/09/2021 |
2021-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIRAL VORA / 22/09/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
2020-10-30 |
delete address 3 GRANGE FIELDS CHALFONT ST.PETER GERRARDS CROSS BUCKS SL9 9AG |
2020-10-30 |
insert address 2 GRANGE FIELDS CHALFONT ST. PETER GERRARDS CROSS ENGLAND SL9 9AG |
2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
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 |
2020-10-30 |
update registered_address |
2020-10-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-10-08 |
update statutory_documents ADOPT ARTICLES 24/09/2020 |
2020-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2020 FROM
3 GRANGE FIELDS
CHALFONT ST.PETER
GERRARDS CROSS
BUCKS
SL9 9AG |
2020-08-26 |
update statutory_documents SECRETARY APPOINTED MR DAVID ANTHONY POWELL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR CORBETT |
2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR CORBETT |
2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-07-13 |
update statutory_documents DIRECTOR APPOINTED JICINA VORA |
2018-07-13 |
update statutory_documents DIRECTOR APPOINTED VIRAL VORA |
2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA SWAIN |
2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
2017-09-21 |
update statutory_documents DIRECTOR APPOINTED MANPREET BIKA |
2017-09-21 |
update statutory_documents DIRECTOR APPOINTED VISHAL BIKA |
2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE BUCHANAN |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUCHANAN |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
2016-11-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-01-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-01-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
2015-12-03 |
update statutory_documents 31/10/15 |
2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
2014-11-18 |
update statutory_documents 31/10/14 |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
2013-11-11 |
update statutory_documents 31/10/13 |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY MILLER / 14/12/2012 |
2012-11-16 |
update statutory_documents 31/10/12 |
2012-07-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2011-11-25 |
update statutory_documents 31/10/11 |
2011-07-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2010-11-16 |
update statutory_documents 31/10/10 |
2010-08-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2009-11-20 |
update statutory_documents 31/10/09 |
2009-07-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-03-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MARINER |
2008-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/08 |
2008-08-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2007-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/07 |
2007-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2006-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/06 |
2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-26 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-26 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2005-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/05 |
2005-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2004-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/04 |
2004-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2003-11-18 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/03 |
2003-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2002-12-02 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/02 |
2002-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2001-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/01 |
2001-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2000-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/00 |
2000-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
1999-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/99 |
1999-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-11 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1998-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/98 |
1998-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-27 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-27 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-18 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/97 |
1997-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1996-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/96 |
1996-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1995-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/95 |
1995-10-19 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1994-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/94 |
1993-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/93 |
1993-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1992-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/92 |
1992-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1991-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/91 FROM:
6 GRANGE FIELDS
CHALFONT ST PETER
BUCKS
SL9 9AG |
1991-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/91 |
1991-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1990-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/90 |
1990-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/89 |
1989-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1988-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/88 |
1988-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/87 |
1987-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/86 |
1986-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |