| Date | Description |
|---|
| 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 |
| 2023-03-30 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-20 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES |
| 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 |
| 2021-04-21 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES |
| 2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RYAN / 17/12/2020 |
| 2020-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MYLES RYAN / 17/12/2020 |
| 2020-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2020-04-14 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2020-03-11 |
update statutory_documents SECRETARY APPOINTED AMANDA JANE RYAN |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET JONES |
| 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 |
| 2019-04-29 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2019-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-22 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-06 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-13 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-03-28 |
update statutory_documents 21/03/16 FULL LIST |
| 2016-03-03 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-04-22 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-03-27 |
update statutory_documents 21/03/15 FULL LIST |
| 2014-04-07 |
delete address UNIT 4 WOODLANDS BUSINESS PARK WOODLANDS PARK AVENUE MAIDENHEAD BERKSHIRE ENGLAND SL6 3UA |
| 2014-04-07 |
insert address UNIT 4 WOODLANDS BUSINESS PARK WOODLANDS PARK AVENUE MAIDENHEAD BERKSHIRE SL6 3UA |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-04-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-03-26 |
update statutory_documents 21/03/14 FULL LIST |
| 2014-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RYAN / 03/03/2014 |
| 2014-03-05 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address FULLERS YARD SHEEPHOUSE ROAD MAIDENHEAD BERKS SL6 8HA |
| 2013-06-26 |
insert address UNIT 4 WOODLANDS BUSINESS PARK WOODLANDS PARK AVENUE MAIDENHEAD BERKSHIRE ENGLAND SL6 3UA |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
update num_mort_charges 1 => 2 |
| 2013-06-23 |
update num_mort_outstanding 1 => 2 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2013 FROM
FULLERS YARD
SHEEPHOUSE ROAD
MAIDENHEAD
BERKS
SL6 8HA |
| 2013-03-25 |
update statutory_documents 21/03/13 NO CHANGES |
| 2012-11-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-10-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-09-28 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents 21/03/12 FULL LIST |
| 2012-01-16 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-03-21 |
update statutory_documents 21/03/11 FULL LIST |
| 2010-11-25 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-05-13 |
update statutory_documents 21/03/10 FULL LIST |
| 2009-11-19 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-10-16 |
update statutory_documents DIRECTOR APPOINTED STEPHEN RYAN |
| 2009-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET JONES |
| 2009-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS |
| 2007-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 2006-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-04-05 |
update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 2002-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-04-04 |
update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-04-02 |
update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 2000-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-03-28 |
update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 1999-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-04-15 |
update statutory_documents RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 1998-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-03-24 |
update statutory_documents RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
| 1997-12-19 |
update statutory_documents ADOPT MEM AND ARTS 11/12/97 |
| 1997-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-03-26 |
update statutory_documents RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 1996-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-03-18 |
update statutory_documents RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS |
| 1995-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-03-23 |
update statutory_documents RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS |
| 1994-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-23 |
update statutory_documents RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS |
| 1994-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1993-03-24 |
update statutory_documents RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS |
| 1992-03-23 |
update statutory_documents RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS |
| 1992-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1991-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1991-04-24 |
update statutory_documents RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
| 1991-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/91 FROM:
STANHOPRE HOUSE
110 DRURY LANE
LONDON WC2B 5ST |
| 1990-12-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-12-08 |
update statutory_documents RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 1989-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1989-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/89 FROM:
151A UXBRIDGE ROAD
EALING
LONDON W.13 |
| 1989-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1987-11-23 |
update statutory_documents RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 1987-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1987-02-02 |
update statutory_documents RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 1987-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |