| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-12-23 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS NEENA QUINLAN |
| 2022-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE JAYNE QUINLAN |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN QUINLAN |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY QUINLAN |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-24 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 2016-03-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-17 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
| 2016-01-07 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
| 2015-12-30 |
update statutory_documents 28/12/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
| 2015-01-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
| 2014-12-30 |
update statutory_documents 28/12/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-20 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 36 MILL DROVE BOURNE LINCOLNSHIRE UNITED KINGDOM PE10 9BY |
| 2014-01-07 |
insert address 36 MILL DROVE BOURNE LINCOLNSHIRE PE10 9BY |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
| 2014-01-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
| 2013-12-29 |
update statutory_documents 28/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-06-24 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
| 2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
| 2013-02-26 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-12-31 |
update statutory_documents 28/12/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 28/12/11 FULL LIST |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW QUINLAN |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN QUINLAN |
| 2011-12-06 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-04-20 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-12-30 |
update statutory_documents 28/12/10 FULL LIST |
| 2010-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN QUINLAN |
| 2010-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2010 FROM
3 LONSDALE GROVE
BOURNE
LINCOLNSHIRE
PE10 9UE |
| 2010-05-05 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2010-02-22 |
update statutory_documents 28/12/09 FULL LIST |
| 2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ERNEST QUINLAN / 28/12/2009 |
| 2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL THOMAS QUINLAN / 28/12/2009 |
| 2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER QUINLAN / 28/12/2009 |
| 2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN QUINLAN / 28/12/2009 |
| 2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN QUINLAN / 28/12/2009 |
| 2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROY ANDREW QUINLAN / 28/12/2009 |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-06-05 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOAN QUINLAN / 31/03/2008 |
| 2008-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW QUINLAN / 31/03/2008 |
| 2008-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2008 FROM
61 CONWAY CRESCENT
BURNHAM ON SEA
SOMERSET
TA8 2UW |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 2007-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 2006-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 2003-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-01-06 |
update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 2002-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 2001-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-01-06 |
update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 1999-01-06 |
update statutory_documents RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 1998-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 1998-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-01-17 |
update statutory_documents RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 1997-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-01-10 |
update statutory_documents RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 1996-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-19 |
update statutory_documents RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 1994-03-15 |
update statutory_documents S369(4) SHT NOTICE MEET 21/02/94 |
| 1994-03-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/94 |
| 1994-02-02 |
update statutory_documents RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 1994-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-01-21 |
update statutory_documents RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 1993-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1992-02-11 |
update statutory_documents RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 1991-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1991-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/91 FROM:
3 HAWBUSH RISE
WELWYN
HERTFORDSHIRE
AL6 9PZ |
| 1991-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1991-01-18 |
update statutory_documents RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 1991-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-07 |
update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 1989-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-01-27 |
update statutory_documents RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 1989-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1988-02-13 |
update statutory_documents RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 1988-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1987-02-13 |
update statutory_documents RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 1987-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1986-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |
| 1964-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |