| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-07-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PEARSON |
| 2023-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS JESSICA NINA COLLINS |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WINIFRED HODGES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-14 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-02 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-04 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-06 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-16 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-06 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2017-03-31 |
update statutory_documents DIRECTOR APPOINTED MRS REBEKAH JANE YERBY |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIOLET GOFFEY |
| 2017-02-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-11 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-13 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-04-05 |
update statutory_documents 21/03/16 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-05-05 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-04-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-03-30 |
update statutory_documents 21/03/15 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-05-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-04-10 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-04-02 |
update statutory_documents DIRECTOR APPOINTED MS MARINE QASAM |
| 2014-04-02 |
update statutory_documents 21/03/14 NO MEMBER LIST |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH EDIS |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-03-25 |
update statutory_documents 21/03/13 NO MEMBER LIST |
| 2012-12-11 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-04-13 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ELIZABETH EDIS |
| 2012-04-13 |
update statutory_documents 21/03/12 NO MEMBER LIST |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILDRETH |
| 2011-12-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-04-19 |
update statutory_documents 21/03/11 NO MEMBER LIST |
| 2010-12-02 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-06-22 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-03-31 |
update statutory_documents 21/03/10 NO MEMBER LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE JENNIFER COURT / 21/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN POOLEY / 21/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PATRICK HILDRETH / 21/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIOLET FRANCES GOFFEY / 21/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WINIFRED EILEEN HODGES / 21/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES ANDERSON / 21/03/2010 |
| 2009-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/09 |
| 2008-11-26 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-07-16 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/08 |
| 2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/07 |
| 2006-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/06 |
| 2006-04-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/05 |
| 2005-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/05 |
| 2004-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/04 |
| 2003-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/03 |
| 2002-11-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/02 |
| 2001-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/01 |
| 2001-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/00 |
| 2000-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/99 |
| 1999-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/98 |
| 1998-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/97 |
| 1996-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1996-09-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/95 TO 30/09/95 |
| 1996-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/96 |
| 1995-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/95 |
| 1994-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/94 |
| 1994-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/93 |
| 1993-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/93 FROM:
3 MEADES LANE
CHESHAM
BUCKS
HP5 1ND |
| 1992-08-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/92 |
| 1992-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/91 |
| 1991-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-03-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/90 |
| 1990-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/89 |
| 1989-05-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/88 FROM:
7 MEADES LANE
CHESHAM
BUCKS
HP5 1ND |
| 1988-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/88 |
| 1988-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-04-29 |
update statutory_documents RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS |
| 1987-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/84 |
| 1986-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/02/85 |
| 1986-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/83 |
| 1986-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/86 |
| 1986-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/86 FROM:
3 MEADES LA
CHESHAM
BUCKS HP5 1ND |
| 1986-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1986-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-24 |
update statutory_documents FIRST GAZETTE |
| 1968-05-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |