| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-05-27 |
update statutory_documents DIRECTOR APPOINTED MR GLYN DAVID RICHARD O'DONOGHUE |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-06-07 |
delete address 9 LONG WOOD DRIVE JORDANS BEACONSFIELD BUCKINGHAMSHIRE HP9 2SS |
| 2018-06-07 |
insert address 14 LONG WOOD DRIVE JORDANS BEACONSFIELD BUCKINGHAMSHIRE UNITED KINGDOM HP9 2SS |
| 2018-06-07 |
update registered_address |
| 2018-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 2018-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2018 FROM
9 LONG WOOD DRIVE
JORDANS
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2SS |
| 2018-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2018 FROM
PO BOX HP9 2SS
14, LONG WOOD DRIVE
JORDANS
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2SS
UNITED KINGDOM |
| 2018-05-10 |
update statutory_documents SECRETARY APPOINTED MR PHILLIP BUTTERWORTH |
| 2018-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP BUTTERWORTH / 10/05/2018 |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY BANTOCK |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY BANTOCK |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-16 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-06-08 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-05-18 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2015-12-09 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-06-08 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-05-11 |
update statutory_documents 06/05/15 FULL LIST |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY BANTOCK |
| 2015-02-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-01-06 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 2 LONG WOOD DRIVE JORDANS BEACONSFIELD BUCKINGHAMSHIRE HP9 2SS |
| 2014-06-07 |
insert address 9 LONG WOOD DRIVE JORDANS BEACONSFIELD BUCKINGHAMSHIRE HP9 2SS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-05-12 |
update statutory_documents 06/05/14 FULL LIST |
| 2014-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2014 FROM
2 LONG WOOD DRIVE
JORDANS
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2SS |
| 2014-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2014 FROM
9 LONG WOOD DRIVE
JORDANS
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2SS
ENGLAND |
| 2014-01-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2013-12-03 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY SUSAN BANTOCK |
| 2013-05-09 |
update statutory_documents 06/05/13 FULL LIST |
| 2013-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY SUSAN BANTOCK |
| 2013-01-10 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-05-17 |
update statutory_documents SECRETARY APPOINTED MRS LESLEY SUSAN BANTOCK |
| 2012-05-17 |
update statutory_documents SECRETARY APPOINTED MRS LESLEY SUSAN BANTOCK |
| 2012-05-17 |
update statutory_documents 06/05/12 FULL LIST |
| 2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY GLOVER |
| 2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY GLOVER |
| 2012-01-12 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-05-09 |
update statutory_documents 06/05/11 FULL LIST |
| 2011-01-18 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-05-17 |
update statutory_documents 06/05/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN GLOVER / 05/05/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRADBURY / 05/05/2010 |
| 2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BRENTNALL |
| 2010-03-29 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2010-02-03 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE GLYN JONES |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 2007-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 06/05/04; CHANGE OF MEMBERS |
| 2004-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/03 FROM:
MELDON 15 LONG WOOD DRIVE
JORDANS
BEACONSFIELD
BUCKINGHAMSHIRE HP9 2SS |
| 2003-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 06/05/03; NO CHANGE OF MEMBERS |
| 2003-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-06-02 |
update statutory_documents RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 2002-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/01 FROM:
10 LONG WOOD DRIVE
JORDANS
BEACONSFIELD BUCKINGHAMSHIRE
HP9 2SS |
| 2001-05-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-05-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-05-14 |
update statutory_documents RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 2000-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-05-18 |
update statutory_documents RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
| 1999-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS |
| 1998-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-05-16 |
update statutory_documents RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS |
| 1997-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-05-16 |
update statutory_documents RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS |
| 1996-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/96 FROM:
LONGRIDGE
LONGWOOD DRIVE
JORDANS BEACONSFIELD
BUCKS HP9 2SS |
| 1996-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-05-18 |
update statutory_documents RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS |
| 1995-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-03-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-20 |
update statutory_documents RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS |
| 1994-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-05-24 |
update statutory_documents RETURN MADE UP TO 06/05/93; CHANGE OF MEMBERS |
| 1993-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-05-22 |
update statutory_documents RETURN MADE UP TO 06/05/92; NO CHANGE OF MEMBERS |
| 1992-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-06-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-23 |
update statutory_documents RETURN MADE UP TO 06/05/91; FULL LIST OF MEMBERS |
| 1991-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-05-31 |
update statutory_documents RETURN MADE UP TO 06/05/90; NO CHANGE OF MEMBERS |
| 1990-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-05-24 |
update statutory_documents RETURN MADE UP TO 07/05/89; FULL LIST OF MEMBERS |
| 1989-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-06-29 |
update statutory_documents RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 1988-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/87 FROM:
10 LONGWOOD DRIVE
JORDANS SEACONSFIELD
BUCKS |
| 1987-08-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-25 |
update statutory_documents RETURN MADE UP TO 05/07/87; FULL LIST OF MEMBERS |
| 1987-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-07-09 |
update statutory_documents RETURN MADE UP TO 15/06/86; FULL LIST OF MEMBERS |
| 1986-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1967-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |