Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
2022-08-24 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES |
2021-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY REECE BIRD / 10/11/2021 |
2021-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY REECE BIRD / 10/11/2021 |
2021-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY REECE BIRD / 10/11/2021 |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-11 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-02-07 |
delete address CAMP HILL BUGBROOKE NORTHAMPTON NN7 3PH |
2019-02-07 |
insert address OAKLEIGH 49 CAMPHILL BUGBROOKE NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN7 3PH |
2019-02-07 |
update registered_address |
2019-02-06 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2019 FROM
CAMP HILL
BUGBROOKE
NORTHAMPTON
NN7 3PH |
2019-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY REECE BIRD / 08/11/2018 |
2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
2019-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY REECE BIRD / 08/11/2018 |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-12 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
2017-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY REECE BIRD / 29/11/2017 |
2017-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY REECE BIRD / 29/11/2017 |
2017-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY REECE BIRD / 29/11/2017 |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-06 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
2016-04-19 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY REECE BIRD |
2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WRIGHT |
2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS WRIGHT |
2016-02-08 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
2016-02-08 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
2016-01-12 |
update statutory_documents 01/01/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-12-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2015-11-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-01 => 2015-01-01 |
2015-02-07 |
update returns_next_due_date 2015-01-29 => 2016-01-29 |
2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-01-07 |
update statutory_documents 01/01/15 FULL LIST |
2014-12-03 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-01 => 2014-01-01 |
2014-02-07 |
update returns_next_due_date 2014-01-29 => 2015-01-29 |
2014-01-09 |
update statutory_documents 01/01/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2013-12-02 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-24 |
update returns_last_madeup_date 2012-01-01 => 2013-01-01 |
2013-06-24 |
update returns_next_due_date 2013-01-29 => 2014-01-29 |
2013-03-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-01-21 |
update statutory_documents 01/01/13 FULL LIST |
2012-01-12 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-01-12 |
update statutory_documents 01/01/12 FULL LIST |
2011-01-17 |
update statutory_documents 01/01/11 FULL LIST |
2010-12-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-01-13 |
update statutory_documents 01/01/10 FULL LIST |
2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY REECE BIRD / 01/01/2010 |
2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM GRANVILLE WRIGHT / 01/01/2010 |
2010-01-07 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-01-13 |
update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
2009-01-08 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-01-18 |
update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
2007-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
2007-01-18 |
update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
2006-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-01-19 |
update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
2005-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-01-21 |
update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
2005-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-01-13 |
update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
2003-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2003-01-13 |
update statutory_documents £ SR 4400@1
27/09/02 |
2003-01-13 |
update statutory_documents RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
2003-01-13 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2002-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2002-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2002-01-11 |
update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
2001-01-10 |
update statutory_documents RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
2000-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2000-01-26 |
update statutory_documents RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
1999-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
1999-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1999-01-26 |
update statutory_documents RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
1998-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-01-15 |
update statutory_documents RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
1997-07-28 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-30 |
update statutory_documents RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS |
1996-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1996-01-09 |
update statutory_documents RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
1995-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1995-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-01-09 |
update statutory_documents RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
1995-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1994-01-14 |
update statutory_documents RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS |
1994-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1993-01-18 |
update statutory_documents RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
1992-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-01-06 |
update statutory_documents RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS |
1992-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1991-01-15 |
update statutory_documents RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS |
1991-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1990-02-19 |
update statutory_documents RETURN MADE UP TO 30/01/90; NO CHANGE OF MEMBERS |
1990-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-02-23 |
update statutory_documents RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS |
1989-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-05-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-02-28 |
update statutory_documents RETURN MADE UP TO 30/01/88; NO CHANGE OF MEMBERS |
1988-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/87 |
1987-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1986-08-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |