| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES |
| 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 |
| 2022-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, WITH 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 |
| 2021-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMON POOLEY |
| 2020-10-30 |
delete address 12 BURROUGHS CRESCENT BOURNE END BUCKINGHAMSHIRE SL8 5NR |
| 2020-10-30 |
insert address 36 WATTLETON ROAD BEACONSFIELD ENGLAND HP9 1SE |
| 2020-10-30 |
update registered_address |
| 2020-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN EDGINGTON |
| 2020-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2020 FROM
1 BURROUGHS CRESCENT
BOURNE END
SL8 5NR
ENGLAND |
| 2020-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2020 FROM
12 BURROUGHS CRESCENT
BOURNE END
BUCKINGHAMSHIRE
SL8 5NR |
| 2020-08-27 |
update statutory_documents SECRETARY APPOINTED MS DIANE ISOBEL HALL |
| 2020-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ANNIS |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, WITH 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 DIRECTOR APPOINTED MR GILES THOMAS DAVIDSON |
| 2019-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER HEARNE |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-19 |
update statutory_documents DIRECTOR APPOINTED MR DAMON ROSS POOLEY |
| 2017-06-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON EDWARD GREENLAND |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2016-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HAVELOCK |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-08-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-06 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL SPOKES |
| 2015-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-10 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-17 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-07-01 |
update statutory_documents 08/06/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-08-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-07-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES HAVELOCK |
| 2013-07-04 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2012-12-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY MOTHERWELL |
| 2011-06-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-25 |
update statutory_documents 08/06/11 FULL LIST |
| 2010-07-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 2010-07-02 |
update statutory_documents 08/06/10 FULL LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM ANNIS / 06/06/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL ANNE SPOKES / 06/06/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SPENCER HEARNE / 06/06/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER SMITH / 06/06/2010 |
| 2010-01-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 2007-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-10 |
update statutory_documents RETURN MADE UP TO 08/06/05; CHANGE OF MEMBERS |
| 2005-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 2004-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/04 FROM:
32 BURROUGHS CRESCENT
BOURNE END
BUCKINGHAMSHIRE
SL8 5NR |
| 2003-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/02 |
| 2002-06-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2002-06-26 |
update statutory_documents RETURN MADE UP TO 08/06/02; NO CHANGE OF MEMBERS |
| 2002-06-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-04 |
update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-18 |
update statutory_documents RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 2000-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-04 |
update statutory_documents RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 1999-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-12 |
update statutory_documents RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 1998-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-29 |
update statutory_documents RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 1996-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-16 |
update statutory_documents RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 1996-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-03-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-08 |
update statutory_documents RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 1994-09-07 |
update statutory_documents RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 1994-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-10-06 |
update statutory_documents RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 1993-09-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-06 |
update statutory_documents RETURN MADE UP TO 08/06/92; CHANGE OF MEMBERS |
| 1991-10-21 |
update statutory_documents RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS |
| 1991-10-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/91 FROM:
COPPER COINS"
16 WENDOVER ROAD
BOURNE END
BUCKS SL8 5NT |
| 1990-11-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-23 |
update statutory_documents RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 1990-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-11-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-24 |
update statutory_documents RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 1989-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-10-31 |
update statutory_documents RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
| 1987-10-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-15 |
update statutory_documents RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 1987-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-03 |
update statutory_documents RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 1986-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |