| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 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 |
| 2022-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FRYER / 22/04/2021 |
| 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 |
| 2021-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2018-03-07 |
delete address 22 PATHFINDER WAY WARBOYS HUNTINGDON CAMBRIDGESHIRE PE28 2RD |
| 2018-03-07 |
insert address 1 UPHILL GROVE LONDON ENGLAND NW7 4NH |
| 2018-03-07 |
update registered_address |
| 2018-03-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 |
| 2018-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2018 FROM
1 UPHILL GROVE UPHILL GROVE
LONDON
NW7 4NH
ENGLAND |
| 2018-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2018 FROM
22 PATHFINDER WAY
WARBOYS
HUNTINGDON
CAMBRIDGESHIRE
PE28 2RD |
| 2018-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS HENRY COOK |
| 2017-09-07 |
update statutory_documents CESSATION OF MATTHEW SLADE AS A PSC |
| 2017-09-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/08/2017 |
| 2017-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SLADE |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-08-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-07-12 |
update statutory_documents 16/06/16 NO MEMBER LIST |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GOSTLOW |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COX |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-08-09 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-07-15 |
update statutory_documents 16/06/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 22 PATHFINDER WAY WARBOYS HUNTINGDON CAMBRIDGESHIRE ENGLAND PE28 2RD |
| 2014-08-07 |
insert address 22 PATHFINDER WAY WARBOYS HUNTINGDON CAMBRIDGESHIRE PE28 2RD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-08-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-07-21 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR MATTHEW ALEXANDER NEILL SLADE |
| 2014-07-21 |
update statutory_documents 16/06/14 NO MEMBER LIST |
| 2014-02-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK PETER GOSTLOW |
| 2013-11-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HENRY COOK |
| 2013-11-07 |
delete address TUDOR COTTAGE MOSS LANE PINNER MIDDLESEX HA5 3AW |
| 2013-11-07 |
insert address 22 PATHFINDER WAY WARBOYS HUNTINGDON CAMBRIDGESHIRE ENGLAND PE28 2RD |
| 2013-11-07 |
update registered_address |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED MR GARY FRYER |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BENTLEY |
| 2013-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2013 FROM
TUDOR COTTAGE
MOSS LANE
PINNER
MIDDLESEX
HA5 3AW |
| 2013-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH COX |
| 2013-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN COWAN |
| 2013-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WARNER |
| 2013-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER NEWNHAM |
| 2013-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER STEVENS |
| 2013-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER NEWNHAM |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-09-06 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-08-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-02 |
update statutory_documents 16/06/13 NO MEMBER LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 9272 - Other recreational activities nec |
| 2013-06-21 |
insert sic_code 94120 - Activities of professional membership organizations |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-22 |
update statutory_documents 16/06/12 NO MEMBER LIST |
| 2011-08-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-01 |
update statutory_documents 16/06/11 NO MEMBER LIST |
| 2010-08-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-26 |
update statutory_documents 16/06/10 NO MEMBER LIST |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH FRANK WARNER / 16/06/2010 |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COWAN / 16/06/2010 |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER NEWNHAM / 16/06/2010 |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NOAD |
| 2009-11-16 |
update statutory_documents 16/06/09 NO MEMBER LIST |
| 2009-08-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/08 |
| 2007-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/07 |
| 2007-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/06 |
| 2005-08-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/05 |
| 2005-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/04 |
| 2004-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/03 |
| 2003-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/02 |
| 2002-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/01 |
| 2001-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/00 |
| 2000-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/99 |
| 1999-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/98 |
| 1998-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-02-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-10-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/97 |
| 1997-08-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/96 |
| 1996-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/96 FROM:
THE GROVE
PIPERS LANE
HARPENDEN
HERTFORDSHIRE AL5 5TY |
| 1996-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/95 |
| 1995-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/95 FROM:
C/O MR JIM PARKER
45 POTTER ST
NORTHWOOD
MIDDLESEX HA6 1QJ |
| 1995-10-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/94 |
| 1994-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/93 |
| 1992-09-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/92 |
| 1992-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/91 |
| 1990-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/90 FROM:
27 NETHERCOURT AVE
FINCHLEY LONDON
N3 1PS |
| 1990-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/89 |
| 1988-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/88 |
| 1988-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/87 |
| 1987-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/87 FROM:
54 RATCLIFFE CLOSE
UXBRIDGE
MIDDX UB8 2DE |
| 1987-01-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/86 |
| 1986-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |