| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2023-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-06-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2022-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED MRS KARIN ZUSSMAN-WARD |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LAVERY |
| 2017-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-06-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-05-19 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE ROBSON |
| 2016-05-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-06-07 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-05-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-19 |
update statutory_documents 19/05/15 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 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-06-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN DARLEY |
| 2014-05-19 |
update statutory_documents 19/05/14 FULL LIST |
| 2014-05-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-06-26 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-05-20 |
update statutory_documents 19/05/13 FULL LIST |
| 2013-05-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-11-22 |
update statutory_documents DIRECTOR APPOINTED LORRAINE BRIDGET ROBSON |
| 2012-11-14 |
update statutory_documents DIRECTOR APPOINTED ALAN LAVERY |
| 2012-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG |
| 2012-06-15 |
update statutory_documents DIRECTOR APPOINTED JOHN MARSDEN |
| 2012-05-21 |
update statutory_documents DIRECTOR APPOINTED MARK YOUNG |
| 2012-05-21 |
update statutory_documents 19/05/12 FULL LIST |
| 2012-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COLLINS |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH SMEE |
| 2012-03-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-09-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-06-10 |
update statutory_documents DIRECTOR APPOINTED MAUREEN ANN DARLEY |
| 2011-05-20 |
update statutory_documents 19/05/11 FULL LIST |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REES |
| 2010-06-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-05-21 |
update statutory_documents 19/05/10 FULL LIST |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE SMEE / 01/11/2009 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH COLLINS / 01/11/2009 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEWIS REES / 01/11/2009 |
| 2009-06-16 |
update statutory_documents DIRECTOR APPOINTED DEBORAH JANE SMEE |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2009-05-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEVILLE PEDERSEN / 01/03/2007 |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-03-18 |
update statutory_documents GBP IC 13/12
29/02/08
GBP SR 1@1=1 |
| 2007-06-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-02 |
update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 2006-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 2005-03-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-05-25 |
update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 2004-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-06 |
update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 2003-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-29 |
update statutory_documents RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 2002-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-30 |
update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 2000-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-30 |
update statutory_documents RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 1999-06-22 |
update statutory_documents RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 1999-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-21 |
update statutory_documents RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 1998-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/97 FROM:
24 FRIAR STREET
READING
BERKSHIRE
RG1 1DP |
| 1997-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-11 |
update statutory_documents RETURN MADE UP TO 19/05/97; CHANGE OF MEMBERS |
| 1997-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/97 FROM:
7 BROAD STREET
WOKINGHAM
BUCKS
RG 1AY |
| 1996-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-06 |
update statutory_documents RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 1995-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-06-01 |
update statutory_documents RETURN MADE UP TO 19/05/95; CHANGE OF MEMBERS |
| 1995-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 1994-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-05-18 |
update statutory_documents RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS |
| 1993-06-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-05-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1993-05-27 |
update statutory_documents RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS |
| 1993-01-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-17 |
update statutory_documents RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 1991-10-11 |
update statutory_documents RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 1991-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-28 |
update statutory_documents RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 1990-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-22 |
update statutory_documents RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 1989-08-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-02 |
update statutory_documents RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 1989-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-12-21 |
update statutory_documents RETURN MADE UP TO 21/07/87; NO CHANGE OF MEMBERS |
| 1987-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/86 |
| 1986-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1966-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |