| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-23 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS ANDREW CROME |
| 2023-02-15 |
update statutory_documents SECRETARY APPOINTED CAROL ANN CROME |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS CROME |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL CROME |
| 2023-01-07 |
update statutory_documents SECRETARY APPOINTED CAROL ANN CROME |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-08 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS ANDREW CROME |
| 2022-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS CROME |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-25 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS ANDREW CROME |
| 2021-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS CROME |
| 2021-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL CROME |
| 2021-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2020-10-23 |
update statutory_documents SECRETARY APPOINTED MRS CAROL ANN CROME |
| 2020-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA COOK |
| 2020-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICA COOK |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2019-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS ANDREW CROME |
| 2019-01-09 |
update statutory_documents CESSATION OF DENNIS HEALY AS A PSC |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUKSHANA BUTT |
| 2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUKSHANA BUTT |
| 2018-02-02 |
update statutory_documents DIRECTOR APPOINTED PATRICIA MAUREEN COOK |
| 2018-02-02 |
update statutory_documents SECRETARY APPOINTED PATRICA MAUREEN COOK |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-21 |
update statutory_documents DIRECTOR APPOINTED MISS RUKSHANA BUTT |
| 2017-06-21 |
update statutory_documents SECRETARY APPOINTED MISS RUKSHANA BUTT |
| 2017-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS HEALY |
| 2017-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENNIS HEALY |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-06 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-09 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-18 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2013-07-19 |
update statutory_documents SECRETARY APPOINTED DENNIS HEALY |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENNIS CROME |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-02-14 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-08-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-15 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2011-07-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-02-11 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-02-14 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HEALY / 01/10/2009 |
| 2010-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ANDREW CROME / 01/10/2009 |
| 2010-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DENNIS ANDREW CROME / 01/10/2009 |
| 2009-06-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-10-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-05 |
update statutory_documents MINS OF MEETING 03/04 |
| 2005-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2001-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/00 FROM:
49 CARDIFF RD.
LUTON
BEDS.
LU1 1PP |
| 1999-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/98 |
| 1998-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1996-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 1995-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1993-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-01-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1992-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1991-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-06-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/89 |
| 1990-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/88 |
| 1988-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/87 |
| 1987-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/86 |
| 1986-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1967-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |