Date | Description |
2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-26 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
2020-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2018-03-07 |
delete address THE OLD FORGE ROSE LANE ROSE LANE BIGGLESWADE BEDFORDSHIRE ENGLAND SG18 OJT |
2018-03-07 |
insert address THE OLD FORGE ROSE LANE ROSE LANE BIGGLESWADE BEDFORDSHIRE ENGLAND SG18 0JT |
2018-03-07 |
update registered_address |
2018-01-07 |
delete address THE OLD FORGE ROSE LANE BIGGLESWADE BEDS UNITED KINGDOM SG18 0ZZ |
2018-01-07 |
insert address THE OLD FORGE ROSE LANE ROSE LANE BIGGLESWADE BEDFORDSHIRE ENGLAND SG18 OJT |
2018-01-07 |
update registered_address |
2017-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2017 FROM
THE OLD FORGE ROSE LANE
BIGGLESWADE
BEDS
SG18 0ZZ
UNITED KINGDOM |
2017-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RUDOLPH IVES / 05/12/2017 |
2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
2017-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERENCE RUDOLPH IVES / 05/12/2017 |
2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
2016-11-11 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
delete address THE OLD FORGE ROSE LANE BIGGLESWADE BEDS SG18 0ZZ |
2016-06-08 |
insert address THE OLD FORGE ROSE LANE BIGGLESWADE BEDS UNITED KINGDOM SG18 0ZZ |
2016-06-08 |
update registered_address |
2016-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLENE LAURETTE IVES / 03/06/2016 |
2016-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RUDOLPH IVES / 03/06/2016 |
2016-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2016 FROM
THE OLD FORGE
ROSE LANE
BIGGLESWADE
BEDS
SG18 0ZZ |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-03-30 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
2016-01-08 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
2015-12-07 |
update statutory_documents 05/12/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-01-22 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
2014-12-17 |
update statutory_documents 05/12/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-16 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
2013-12-16 |
update statutory_documents 05/12/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
2013-01-06 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2013-01-02 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE RUDOLPH IVES |
2013-01-02 |
update statutory_documents 05/12/12 FULL LIST |
2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEOPOLD HANSEN |
2011-12-29 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-12-23 |
update statutory_documents 05/12/11 FULL LIST |
2010-12-13 |
update statutory_documents 05/12/10 FULL LIST |
2010-12-09 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-02-23 |
update statutory_documents 05/12/09 FULL LIST |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLENE LAURETTE IVES / 05/12/2009 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEOPOLD SOGARD HANSEN / 05/12/2009 |
2009-12-19 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-02-05 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
2008-12-11 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-05-29 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2008-01-23 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
2007-02-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-02-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-02-08 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
2007-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-12-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2005-12-07 |
update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
2005-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-12-14 |
update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
2004-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
2003-12-14 |
update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
2003-03-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
2002-12-10 |
update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
2001-12-13 |
update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
2001-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2000-12-18 |
update statutory_documents RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
2000-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
2000-02-28 |
update statutory_documents RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
1998-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1998-12-18 |
update statutory_documents RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
1998-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1998-01-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1998-01-12 |
update statutory_documents RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
1997-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
1997-01-21 |
update statutory_documents RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
1996-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
1996-02-04 |
update statutory_documents RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS |
1995-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
1995-03-01 |
update statutory_documents RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS |
1994-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
1994-02-02 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-12-15 |
update statutory_documents RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
1993-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
1992-12-08 |
update statutory_documents RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS |
1991-12-16 |
update statutory_documents RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
1991-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
1990-12-19 |
update statutory_documents RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
1990-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
1990-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
1990-01-10 |
update statutory_documents RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
1989-01-18 |
update statutory_documents RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
1989-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
1988-04-15 |
update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
1988-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
1986-12-22 |
update statutory_documents RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
1986-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |