Date | Description |
2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BONE |
2021-02-02 |
update statutory_documents SECRETARY APPOINTED MR RICHARD BONE |
2021-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THEWLIS |
2021-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW THEWLIS |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update account_category DORMANT => null |
2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
2019-04-07 |
update account_ref_day 30 => 31 |
2019-04-07 |
update account_ref_month 4 => 3 |
2019-04-07 |
update accounts_next_due_date 2020-01-31 => 2019-12-31 |
2019-03-15 |
update statutory_documents CURRSHO FROM 30/04/2019 TO 31/03/2019 |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
2018-12-07 |
delete address LANDMARK HOUSE 7 DAVY AVENUE KNOWLHILL MILTON KEYNES BUCKS MK5 8HJ |
2018-12-07 |
insert address 3 CAROLINA COURT WISCONSIN DRIVE DONCASTER ENGLAND DN4 5RA |
2018-12-07 |
update registered_address |
2018-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2018 FROM
LANDMARK HOUSE 7 DAVY AVENUE
KNOWLHILL
MILTON KEYNES
BUCKS
MK5 8HJ |
2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
2017-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS |
2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
2015-12-07 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
2015-12-07 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
2015-11-13 |
update statutory_documents 16/10/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
2014-11-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
2014-11-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
2014-10-22 |
update statutory_documents 16/10/14 FULL LIST |
2014-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAMS / 01/10/2014 |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
2013-11-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
2013-11-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
2013-10-25 |
update statutory_documents 16/10/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
2012-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
2012-11-14 |
update statutory_documents 16/10/12 FULL LIST |
2012-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
2011-10-28 |
update statutory_documents 16/10/11 FULL LIST |
2011-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK THEWLIS / 01/10/2011 |
2011-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK THEWLIS / 01/10/2011 |
2010-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
2010-10-22 |
update statutory_documents 16/10/10 FULL LIST |
2010-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
2009-11-11 |
update statutory_documents 16/10/09 FULL LIST |
2009-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2009 FROM
1ST FLOOR WEST NORFOLK HOUSE
433 SILBURY BOULEVARD
MILTON KEYNES
MK9 2AH |
2009-02-24 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
2008-11-17 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
2008-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
2007-10-30 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
2007-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-11-03 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
2005-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-10-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-10-28 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
2004-10-20 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
2004-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
2003-10-25 |
update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
2003-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
2002-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-31 |
update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
2001-10-30 |
update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
2001-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
2001-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
2000-11-13 |
update statutory_documents RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
2000-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
2000-03-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/02/00 |
1999-11-17 |
update statutory_documents RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
1999-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/98 |
1998-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-11-09 |
update statutory_documents RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
1998-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/98 FROM:
32-40 HEADSTONE DRIVE
HARROW
MIDDLESEX
HA3 5QT |
1998-09-23 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-02 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-18 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/04/97 |
1997-11-10 |
update statutory_documents RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
1997-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/96 |
1996-11-15 |
update statutory_documents RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS |
1996-04-15 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-13 |
update statutory_documents RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS |
1995-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/95 |
1994-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
1994-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-11-15 |
update statutory_documents RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS |
1994-08-15 |
update statutory_documents DIRECTOR RESIGNED |
1994-06-17 |
update statutory_documents DIRECTOR RESIGNED |
1993-12-20 |
update statutory_documents RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS |
1993-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/93 |
1993-12-15 |
update statutory_documents DIRECTOR RESIGNED |
1993-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-09 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/92 |
1993-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-23 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/92 |
1992-11-10 |
update statutory_documents RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
1992-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/92 |
1992-01-09 |
update statutory_documents RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS |
1992-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/91 |
1991-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/90 |
1991-02-13 |
update statutory_documents RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS |
1990-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/89 |
1990-02-02 |
update statutory_documents RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
1989-01-16 |
update statutory_documents RETURN MADE UP TO 03/11/88; NO CHANGE OF MEMBERS |
1989-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 |
1988-01-18 |
update statutory_documents RETURN MADE UP TO 13/11/87; NO CHANGE OF MEMBERS |
1988-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/87 |
1986-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/86 |
1986-12-04 |
update statutory_documents RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |