Date | Description |
2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-03-16 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-03-16 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-02-04 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-03-27 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-10-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-04-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-03-07 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
2018-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET EMELIE BULLER |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-03-12 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-11-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
2017-07-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-05 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-04-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2016-04-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BULLER |
2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN STACEY |
2015-09-07 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
2015-09-07 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
2015-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BUTLER / 04/08/2015 |
2015-08-03 |
update statutory_documents 19/07/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2015-05-16 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
2014-08-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
2014-07-31 |
update statutory_documents 19/07/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-03-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2014-03-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
2013-10-07 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
2013-09-11 |
update statutory_documents 19/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
2013-06-21 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
2013-05-29 |
update statutory_documents DIRECTOR APPOINTED SUSAN JENNIE STACEY |
2013-05-24 |
update statutory_documents DIRECTOR APPOINTED ROBERT JAMES BUTLER |
2013-02-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-11-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2012-07-31 |
update statutory_documents 19/07/12 FULL LIST |
2012-03-16 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-08-09 |
update statutory_documents 19/07/11 FULL LIST |
2011-03-10 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-09-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2010-09-08 |
update statutory_documents 19/07/10 FULL LIST |
2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BULLER / 19/07/2010 |
2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET EMELIE BULLER / 19/07/2010 |
2010-05-26 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-07-28 |
update statutory_documents CAPITALS NOT ROLLED UP |
2009-07-24 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
2009-07-20 |
update statutory_documents CONTRACT 19/06/2009 |
2009-06-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
2008-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2008-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2008-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
2008-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
2008-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
2008-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
2008-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2008-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
2008-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
2008-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
2008-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2008-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2008-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2008-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2008-10-21 |
update statutory_documents GBP IC 1404/1370
30/09/08
GBP SR 34@1=34 |
2008-10-21 |
update statutory_documents GBP IC 1432/1404
30/09/08
GBP SR 28@1=28 |
2008-10-13 |
update statutory_documents PURCHASE OF SHARES 30/09/2008 |
2008-10-13 |
update statutory_documents PURCHASE OF SHARES 30/09/2008 |
2008-07-28 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
2008-07-24 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
2008-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2008 FROM
5 PRIORY ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6SE |
2007-11-14 |
update statutory_documents £ IC 1400/1360
29/09/07
£ SR 40@1=40 |
2007-11-14 |
update statutory_documents £ IC 1432/1400
29/09/07
£ SR 32@1=32 |
2007-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-07-19 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
2006-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-07-19 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
2005-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-07-19 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
2004-10-06 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
2004-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/04 FROM:
49 CASTLE STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6RG |
2003-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-07-29 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
2002-07-25 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
2002-07-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-08-06 |
update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
2001-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-07-19 |
update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
2000-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/99 FROM:
5 PRIORY ROAD
HIGH WYCOMBE
BUCKS
HP13 6SE |
1999-09-17 |
update statutory_documents RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
1999-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-11-11 |
update statutory_documents RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
1998-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-05-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-02-23 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-02-20 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-01-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
1997-07-21 |
update statutory_documents RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
1997-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-08-09 |
update statutory_documents RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
1996-03-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
1996-03-22 |
update statutory_documents S386 DISP APP AUDS 18/03/96 |
1995-08-14 |
update statutory_documents RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
1995-05-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
1995-02-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
1994-08-02 |
update statutory_documents RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS |
1993-08-03 |
update statutory_documents RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
1993-04-21 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/92 |
1992-08-10 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/91 |
1992-08-04 |
update statutory_documents RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
1991-08-05 |
update statutory_documents RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
1991-08-05 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90 |
1991-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-08-22 |
update statutory_documents RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
1990-08-22 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 |
1990-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-03-06 |
update statutory_documents RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
1989-03-06 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88 |
1988-11-30 |
update statutory_documents SHARES AGREEMENT OTC |
1988-11-23 |
update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
1988-11-23 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/87 |
1988-11-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/88 |
1988-11-09 |
update statutory_documents WD 31/10/88 AD 30/09/88---------
£ SI 20@1=20
£ IC 1332/1352 |
1988-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/88 FROM:
114 OXFORD ROAD
HIGH WYCOMBE
BUCKS
HP11 2DN |
1988-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-08-27 |
update statutory_documents RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
1987-08-27 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/86 |
1987-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/87 FROM:
5 PRIORY RD
HIGH WYCOMBE |
1987-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-02-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
1986-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-09-10 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1986-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84 |
1986-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1985-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1984-06-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
1984-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1983-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1982-07-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
1981-05-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
1981-05-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
1981-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1981-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1976-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1973-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1973-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/71 |