| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RUBYTHON |
| 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 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update statutory_documents DIRECTOR APPOINTED MR ROGER FRANK DUCKWORTH |
| 2022-03-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS MELROSE |
| 2022-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COSTIN |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 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 |
| 2021-10-06 |
update statutory_documents SECRETARY APPOINTED MR ASHLEY THOMAS KNIGHT |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PARK WOODFINE HEALD MELLOWS LLP |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK WOODFINE HEALD MELLOWS LLP / 02/03/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-11-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-10-07 |
delete address 1 LURKE STREET BEDFORD BEDFORDSHIRE MK40 3TN |
| 2019-10-07 |
insert address 59A DAY'S LANE BIDDENHAM BEDFORD ENGLAND MK40 4AE |
| 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 |
| 2019-10-07 |
update registered_address |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2019 FROM
1 LURKE STREET
BEDFORD
BEDFORDSHIRE
MK40 3TN |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2018-09-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER NICHOLAS LANCASHIRE LOGSDON |
| 2015-12-22 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-15 |
update statutory_documents 30/11/14 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 |
| 2014-05-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-03 |
update statutory_documents 30/11/13 FULL LIST |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-13 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-09-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED PARK WOODFINE HEALD MELLOWS LLP |
| 2012-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARRY DANNAN |
| 2012-06-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-13 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-05-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-01 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES COSTIN / 30/11/2010 |
| 2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUBYTHON / 30/11/2010 |
| 2010-06-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET YVONNE RUBYTHON |
| 2010-01-25 |
update statutory_documents ADOPT ARTICLES 11/01/2010 |
| 2009-12-09 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-10-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-01 |
update statutory_documents DIRECTOR APPOINTED MICHAEL CHARLES COSTIN |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WATTS |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 21/11/08; NO CHANGE OF MEMBERS |
| 2008-10-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS |
| 2007-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-16 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-15 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2003-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2002-06-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-06 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 2001-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-11-29 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 2000-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-12-16 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-11 |
update statutory_documents RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 1997-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-19 |
update statutory_documents RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
| 1996-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-30 |
update statutory_documents RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 1995-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-28 |
update statutory_documents RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 1994-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-02 |
update statutory_documents RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
| 1993-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-01 |
update statutory_documents RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 1992-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-26 |
update statutory_documents RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
| 1991-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-12-06 |
update statutory_documents RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 1990-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-02 |
update statutory_documents RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 1990-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-01-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-05 |
update statutory_documents RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
| 1988-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-29 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |