| Date | Description |
|---|
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-09-07 |
delete address FLAT NO 4, THE DOWER HOUSE TRUSS HILL ROAD, SUNNINGHILL ASCOT BERKSHIRE SL5 9AN |
| 2023-09-07 |
insert address 119-120 HIGH STREET HIGH STREET ETON WINDSOR BERKSHIRE ENGLAND SL4 6AN |
| 2023-09-07 |
update registered_address |
| 2023-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2023 FROM
FLAT NO 4, THE DOWER HOUSE
TRUSS HILL ROAD, SUNNINGHILL
ASCOT
BERKSHIRE
SL5 9AN |
| 2023-08-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED LEETE SECRETARIAL SERVICES LIMITED |
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOMAS FIALA |
| 2023-06-07 |
update account_ref_day 14 => 31 |
| 2023-06-07 |
update account_ref_month 8 => 12 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-14 => 2022-08-14 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-14 => 2024-09-30 |
| 2023-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/08/22 |
| 2023-05-02 |
update statutory_documents CURREXT FROM 14/08/2023 TO 31/12/2023 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-14 => 2021-08-14 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-14 => 2023-05-14 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/08/21 |
| 2021-11-27 |
update statutory_documents SECRETARY APPOINTED MR TOMAS FIALA |
| 2021-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH MORGAN |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MISS BETH AMANDA MASSEY |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY NICKY MONAGHAN |
| 2021-05-02 |
update statutory_documents DIRECTOR APPOINTED MS SARAH-JANE GLENISTER-ZADEH |
| 2021-05-01 |
update statutory_documents DIRECTOR APPOINTED MR TOMAS FIALA |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HANSON |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LIVINGSTONE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-14 => 2020-08-14 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-14 => 2022-05-14 |
| 2021-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/08/20 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-14 => 2019-08-14 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-14 => 2021-05-14 |
| 2019-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/08/19 |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-08-14 => 2018-08-14 |
| 2018-12-06 |
update accounts_next_due_date 2019-05-14 => 2020-05-14 |
| 2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/08/18 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-14 => 2017-08-14 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-14 => 2019-05-14 |
| 2017-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/08/17 |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 2017-02-11 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN LIVINGSTONE |
| 2017-01-07 |
update accounts_last_madeup_date 2015-08-14 => 2016-08-14 |
| 2017-01-07 |
update accounts_next_due_date 2017-05-14 => 2018-05-14 |
| 2016-12-08 |
update statutory_documents 14/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2016-01-07 |
update accounts_next_due_date 2016-05-14 => 2017-05-14 |
| 2015-12-11 |
update statutory_documents 14/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-11-07 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-10-01 |
update statutory_documents 06/09/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-14 => 2016-05-14 |
| 2014-12-12 |
update statutory_documents 14/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-10-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-09-19 |
update statutory_documents 06/09/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-14 => 2015-05-14 |
| 2013-12-19 |
update statutory_documents 14/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2013-11-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-10-10 |
update statutory_documents 06/09/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-06 => 2012-09-06 |
| 2013-06-23 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
| 2013-02-07 |
update statutory_documents 14/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-22 |
update statutory_documents 06/09/12 NO MEMBER LIST |
| 2012-04-18 |
update statutory_documents 14/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-16 |
update statutory_documents 06/09/11 NO MEMBER LIST |
| 2011-06-08 |
update statutory_documents 14/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-30 |
update statutory_documents 06/09/10 NO MEMBER LIST |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HANSON / 06/09/2010 |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANGELA MORGAN / 06/09/2010 |
| 2010-01-28 |
update statutory_documents 14/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/09 |
| 2009-06-15 |
update statutory_documents 14/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/08 |
| 2008-04-30 |
update statutory_documents 14/08/07 TOTAL EXEMPTION SMALL |
| 2008-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/07 |
| 2007-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/08/06 |
| 2006-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/06 |
| 2006-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/08/05 |
| 2005-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/05 |
| 2005-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/08/04 |
| 2004-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/04 |
| 2004-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/08/03 |
| 2003-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/03 |
| 2003-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/08/02 |
| 2002-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/02 |
| 2002-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/08/01 |
| 2001-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/01 |
| 2001-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/08/00 |
| 2000-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/00 |
| 2000-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/08/99 |
| 1999-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/99 |
| 1999-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/08/98 |
| 1998-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/98 |
| 1998-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/08/97 |
| 1997-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/97 |
| 1997-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/08/96 |
| 1996-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/96 |
| 1996-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/08/95 |
| 1995-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/95 |
| 1995-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/08/94 |
| 1994-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/94 |
| 1994-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/08/93 |
| 1993-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/93 |
| 1993-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/08/92 |
| 1993-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/92 |
| 1992-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/08/91 |
| 1992-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/92 FROM:
9 THE DOWER HOUSE
TRUSS HILL ROAD SUNNINGHILL
ASCOT BERKS
SL5 9AN |
| 1991-06-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/90 |
| 1991-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/08/90 |
| 1990-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/89 |
| 1990-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/08/89 |
| 1989-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/88 |
| 1989-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/08/88 |
| 1988-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/87 |
| 1988-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/08/87 |
| 1987-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/87 |
| 1987-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/08/86 |