| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-09-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-31 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR PILKINGTON / 10/04/2018 |
| 2018-03-07 |
delete address OLD LIBRARY CHAMBERS 21 CHIPPER LANE SALISBURY WILTSHIRE SP1 1BG |
| 2018-03-07 |
insert address 2 OLD BATH ROAD NEWBURY BERKSHIRE ENGLAND RG14 1QL |
| 2018-03-07 |
update registered_address |
| 2018-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2018 FROM
OLD LIBRARY CHAMBERS 21 CHIPPER LANE
SALISBURY
WILTSHIRE
SP1 1BG |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-02-11 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2016-01-05 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-01-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2014-12-11 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-01-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2013-12-12 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2012-12-12 |
update statutory_documents 11/12/12 FULL LIST |
| 2012-05-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents 11/12/11 FULL LIST |
| 2011-07-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-12-17 |
update statutory_documents 11/12/10 FULL LIST |
| 2010-08-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2010 FROM
JAMES & COWPER
PHOENIX HOUSE BARTHOLOMEW STREET
NEWBURY
BERKSHIRE
RG14 5QA |
| 2009-12-11 |
update statutory_documents 11/12/09 FULL LIST |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR PILKINGTON / 01/10/2009 |
| 2009-06-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PILKINGTON / 08/01/2008 |
| 2007-12-21 |
update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 2007-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-06 |
update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/05 FROM:
9 GREY FRIARS ROAD
READING BERKSHIRE
RG1 1JG |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-04-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 2002-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 2001-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 11/12/99; NO CHANGE OF MEMBERS |
| 1999-05-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-12-23 |
update statutory_documents RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
| 1998-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 1997-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-13 |
update statutory_documents RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 1996-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-04 |
update statutory_documents RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 1995-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-19 |
update statutory_documents RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 1994-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-09 |
update statutory_documents RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 1993-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-23 |
update statutory_documents RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 1992-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-22 |
update statutory_documents RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS |
| 1991-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-02 |
update statutory_documents RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
| 1991-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-31 |
update statutory_documents RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 1989-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-26 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/89 FROM:
20 ESSEX STREET
LONDON
WC2R 3AL |
| 1989-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/88 FROM:
NEW ENGLAND STUD
NEWMARKET
SUFFOLK |
| 1988-09-12 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-01-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1965-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |