| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER BRINKWORTH |
| 2023-08-07 |
delete address CROWN HOUSE LONDON ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP10 9TJ |
| 2023-08-07 |
insert address SUITE 2, ROOM 10/11 TOWER HOUSE LATIMER PARK ESTATE LATIMER BUCKS UNITED KINGDOM HP5 1TU |
| 2023-08-07 |
update registered_address |
| 2023-07-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MARK HALEY |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK COKAYNE |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TAYLOR |
| 2023-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2023 FROM
CROWN HOUSE LONDON ROAD
LOUDWATER
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9TJ
ENGLAND |
| 2023-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 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 |
| 2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-08 |
update statutory_documents SECRETARY APPOINTED MR DARRELL CHARLES THORPE |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BRIANT |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BRIANT |
| 2022-06-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARK ROOME |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-18 |
update statutory_documents DIRECTOR APPOINTED MR DARRELL CHARLES THORPE |
| 2021-08-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID HOBBS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 2021-02-21 |
update statutory_documents SECRETARY APPOINTED MR PETER JOHN BRIANT |
| 2021-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE DANIELS |
| 2021-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE HYDE |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 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 |
| 2019-07-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 2019-07-09 |
update statutory_documents FIRST GAZETTE |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN BRIANT |
| 2018-11-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-02 |
update statutory_documents DIRECTOR APPOINTED MS LORRAINE DANIELS |
| 2017-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEANNE HUNT |
| 2017-06-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK BRIAN COKAYNE / 30/10/2016 |
| 2016-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND SLATER |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-06-08 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-05-14 |
delete address TRANSPORT HOUSE UXBRIDGE ROAD HILLINGDON UXBRIDGE MIDDLESEX UB10 0LY |
| 2016-05-14 |
insert address CROWN HOUSE LONDON ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP10 9TJ |
| 2016-05-14 |
update reg_address_care_of CHHAYA HARE & WILSON => null |
| 2016-05-14 |
update registered_address |
| 2016-05-05 |
update statutory_documents 21/04/16 NO MEMBER LIST |
| 2016-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER BRINKWORTH / 01/01/2016 |
| 2016-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2016 FROM
C/O CHHAYA HARE & WILSON
TRANSPORT HOUSE UXBRIDGE ROAD
HILLINGDON
UXBRIDGE
MIDDLESEX
UB10 0LY |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-03 |
update statutory_documents SECRETARY APPOINTED MRS LOUISE ANNE HYDE |
| 2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER BRINKWORTH |
| 2015-07-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-06-10 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-05-03 |
update statutory_documents 21/04/15 NO MEMBER LIST |
| 2015-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL LAING |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-09-25 |
update statutory_documents DIRECTOR APPOINTED MRS ELISABETH ANN KING |
| 2014-05-07 |
delete address TRANSPORT HOUSE UXBRIDGE ROAD HILLINGDON UXBRIDGE MIDDLESEX UNITED KINGDOM UB10 0LY |
| 2014-05-07 |
insert address TRANSPORT HOUSE UXBRIDGE ROAD HILLINGDON UXBRIDGE MIDDLESEX UB10 0LY |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-05-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ANGELA LAING |
| 2014-04-23 |
update statutory_documents 21/04/14 NO MEMBER LIST |
| 2013-08-01 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 2013-07-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-04-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-05-19 |
| 2013-06-21 |
update account_category SMALL => FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-22 |
update statutory_documents 21/04/13 NO MEMBER LIST |
| 2013-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA PATTLE |
| 2012-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2012 FROM
C/O CHHAYA HARE & WILSON
TRANSPORT HOUSE UXBRIDGE ROAD
HILLINGDON
UXBRIDGE
MIDDLESEX
UB10 0LY
UNITED KINGDOM |
| 2012-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2012 FROM
REDMEAD HOUSE UXBRIDGE ROAD
HILLINGDON HEATH
UXBRIDGE
MIDDLESEX
UB10 0LT |
| 2012-03-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
27 WELLFIELD
HAZLEMERE
BUCKS
HP15 7TJ |
| 2012-03-05 |
update statutory_documents 05/03/12 NO MEMBER LIST |
| 2012-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE TAYLOR / 05/03/2012 |
| 2012-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BRINKWORTH / 05/03/2012 |
| 2012-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEANNE HUNT / 05/03/2012 |
| 2012-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES RIDDLE / 05/03/2012 |
| 2012-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY PINSON |
| 2011-06-07 |
update statutory_documents SECRETARY APPOINTED MRS JENNIFER BRINKWORTH |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND JOHN SLATER |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGINA PATTLE |
| 2011-04-20 |
update statutory_documents 13/04/11 NO MEMBER LIST |
| 2011-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN JONES / 20/04/2011 |
| 2011-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK BRIAN COKAYNE / 20/04/2011 |
| 2011-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA JOAN PATTLE / 20/04/2011 |
| 2010-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-04-15 |
update statutory_documents 13/04/10 |
| 2010-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2010 FROM
LEE & LINDARS 35
CRENDON STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6LJ
UNITED KINGDOM |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE TAYLOR |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED JENNIFER BRINKWORTH |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED KIRSTY PINSON |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED LEANNE HUNT |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED MARTIN CHARLES RIDDLE |
| 2010-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2009 FROM
LEE & LINDARS
35 CRENDON STREET
HIGH WYCOMBE
BUCKS
HP13 6LJ |
| 2009-04-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/09 |
| 2008-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/08 |
| 2007-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-08-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/07 |
| 2006-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/06 |
| 2005-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/05 |
| 2004-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/04 |
| 2003-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/03 |
| 2002-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/02 |
| 2001-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/01 |
| 2000-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/00 |
| 2000-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/99 |
| 1998-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/98 |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/97 |
| 1997-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/96 |
| 1995-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-05-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/95 |
| 1994-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/94 |
| 1994-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/94 |
| 1994-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/93 |
| 1993-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/93 FROM:
MALCOLM REAY & CO
31 CRENDON STREET,
HIGH WYCOMBE
BUCKS, HP13 6LU |
| 1993-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/92 |
| 1991-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/91 |
| 1991-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/91 |
| 1991-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/90 |
| 1990-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/89 |
| 1989-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-08-23 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/88 |
| 1988-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-11-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/87 FROM:
42 WELLFIELD
HAZLEMERE
HIGH WYCOMBE |
| 1987-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/87 |
| 1987-03-16 |
update statutory_documents RETURN MADE UP TO 07/06/86; FULL LIST OF MEMBERS |
| 1987-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |