| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY JAMES |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIFFA CORPORATE SERVICES LIMITED |
| 2023-06-22 |
update statutory_documents SECRETARY APPOINTED SARAH PARSONS |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE |
| 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 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 |
| 2019-05-07 |
update num_mort_charges 4 => 5 |
| 2019-05-07 |
update num_mort_satisfied 3 => 4 |
| 2019-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008793150004 |
| 2019-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008793150005 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT MASON TOPHAM |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WAKELIN |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 |
| 2018-05-10 |
update num_mort_outstanding 4 => 1 |
| 2018-05-10 |
update num_mort_satisfied 0 => 3 |
| 2018-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-12-09 |
update registered_address |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-06-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN RAYMOND WAKELIN |
| 2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WOODWARD |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-12-20 |
update num_mort_charges 3 => 4 |
| 2016-12-20 |
update num_mort_outstanding 3 => 4 |
| 2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH WOODWARD |
| 2016-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008793150004 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-03-12 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-02-19 |
update statutory_documents 04/01/16 FULL LIST |
| 2016-02-11 |
update account_category FULL => DORMANT |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-28 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-29 => 2014-03-28 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-07 |
update statutory_documents 04/01/15 FULL LIST |
| 2015-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-03-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-02-19 |
update statutory_documents 04/01/14 FULL LIST |
| 2014-02-07 |
update account_category DORMANT => FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-29 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2013-12-31 |
| 2013-06-25 |
update num_mort_charges 2 => 3 |
| 2013-06-25 |
update num_mort_outstanding 2 => 3 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-02-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2013-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 |
| 2013-01-24 |
update statutory_documents 04/01/13 FULL LIST |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON |
| 2012-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WAKELIN |
| 2012-01-10 |
update statutory_documents 04/01/12 FULL LIST |
| 2011-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CULDIP PONE |
| 2011-07-26 |
update statutory_documents DIRECTOR APPOINTED MR IAN RAYMOND WAKELIN |
| 2011-07-26 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN BOWDEN-WILLIAMS |
| 2011-01-31 |
update statutory_documents 04/01/11 FULL LIST |
| 2010-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/10 |
| 2010-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JENNINGS |
| 2010-08-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN BOWDEN-WILLIAMS |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN HORBACH |
| 2010-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREGG |
| 2010-03-02 |
update statutory_documents DIRECTOR APPOINTED MR. JAN ANDREAS LEONARDUS HORBACH |
| 2010-03-02 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL WILLIS JENNINGS |
| 2010-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/09 |
| 2010-02-10 |
update statutory_documents 04/01/10 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH WOODWARD / 01/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. CULDIP KELLY CAUR PONE / 01/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GREGG / 01/12/2009 |
| 2009-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HILARY MYRA ELLSON / 01/12/2009 |
| 2009-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. KEITH WOODWARD / 01/12/2009 |
| 2009-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. KEITH WOODWARD / 01/12/2009 |
| 2009-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID KNOTT |
| 2009-01-30 |
update statutory_documents DIRECTOR APPOINTED MS. CULDIP KELLY CAUR PONE |
| 2009-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/08 |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 2008-12-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY LOWTH |
| 2008-08-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-08-20 |
update statutory_documents SECRETARY APPOINTED HILARY MYRA ELLSON |
| 2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WILLIAM CLARK |
| 2008-07-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-06-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-06-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-06-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-06-25 |
update statutory_documents DIRECTOR APPOINTED DAVID KNOTT |
| 2008-06-25 |
update statutory_documents DIRECTOR APPOINTED KEITH WOODWARD |
| 2008-06-25 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS GREGG |
| 2008-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HALES WASTE CONTROL LIMITED |
| 2008-06-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-06-25 |
update statutory_documents ALTER MEM AND ARTS 19/06/2008 |
| 2008-06-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-04-01 |
update statutory_documents DIRECTOR APPOINTED HALES WASTE CONTROL LIMITED |
| 2008-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN BETTINGTON |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/07 |
| 2007-10-17 |
update statutory_documents NC INC ALREADY ADJUSTED
26/09/07 |
| 2007-10-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-10-17 |
update statutory_documents £ NC 75649000/275659000
26 |
| 2007-10-17 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-23 |
update statutory_documents RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 2003-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-26 |
update statutory_documents RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 2002-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-05 |
update statutory_documents REMUNERATION OF AUD FIX 18/01/02 |
| 2002-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-28 |
update statutory_documents RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 2001-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 2001-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 2000-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-01 |
update statutory_documents RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 1999-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-16 |
update statutory_documents RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 1998-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 1997-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-25 |
update statutory_documents RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 1996-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 1995-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-13 |
update statutory_documents £ NC 69200000/75649000
19/08/94 |
| 1994-09-13 |
update statutory_documents NC INC ALREADY ADJUSTED 19/08/94 |
| 1994-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-15 |
update statutory_documents RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS |
| 1993-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-27 |
update statutory_documents RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS |
| 1992-04-21 |
update statutory_documents NC INC ALREADY ADJUSTED
28/02/92 |
| 1992-04-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/92 |
| 1992-04-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/92 |
| 1992-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-16 |
update statutory_documents RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS |
| 1991-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-22 |
update statutory_documents RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
| 1991-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-05-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-27 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1991-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-04-17 |
update statutory_documents NC INC ALREADY ADJUSTED
26/03/91 |
| 1991-04-17 |
update statutory_documents £ NC 2000000/2200000
26/0 |
| 1990-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/89 |
| 1990-03-30 |
update statutory_documents RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 1989-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/89 FROM:
KINGSMILL
LONDON ROAD
LOUDWATER
HIGH WYCOMBE BUCKS |
| 1989-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/88 |
| 1988-11-30 |
update statutory_documents RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 1987-08-17 |
update statutory_documents RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 1987-08-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-18 |
update statutory_documents RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 1986-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1984-11-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION |