| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-11-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-08 |
update statutory_documents DIRECTOR APPOINTED MISS SHEILA DAVIES |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DICKENS |
| 2021-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAVEY |
| 2021-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA DAVIES |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_ref_day 24 => 31 |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-31 |
| 2021-07-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DICKENS |
| 2021-06-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-17 |
update statutory_documents PREVEXT FROM 24/03/2021 TO 31/03/2021 |
| 2021-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DICKENS |
| 2021-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS NATASHA CLAIRE ANDREWS |
| 2021-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MAY GARNISH / 11/04/2021 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-12-24 |
| 2020-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2020-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MILES |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2017-11-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O INGLEGLEN SECRETARY
4 INGLEGLEN
FARNHAM COMMON
SLOUGH
BUCKINGHAMSHIRE
SL2 3QA
UNITED KINGDOM |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONA MCNAMEE |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEONA MCNAMEE |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 2016-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-10-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER VICTOR JOHN DAVEY |
| 2016-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MCDOUGLE |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-24 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/16 |
| 2016-06-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-01-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-12-04 |
update statutory_documents 20/11/15 NO MEMBER LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-06-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2014-12-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-11-29 |
update statutory_documents 20/11/14 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-07-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-17 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE MAY GARNISH |
| 2014-01-07 |
delete address C/O D E WHITE ESTATES LTD TWO STILES SPEEN PRINCES RISBOROUGH BUCKS HP27 OSW |
| 2014-01-07 |
insert address TWO STILES WATER LANE SPEEN PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0SW |
| 2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-24 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2014-01-07 |
update reg_address_care_of null => D E WHITE ESTATES TD |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2014-01-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCDOUGLE / 16/07/2013 |
| 2013-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA DAVIES / 16/07/2013 |
| 2013-12-04 |
update statutory_documents 24/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY GILBERT |
| 2013-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2013 FROM, C/O D E WHITE ESTATES LTD, TWO STILES SPEEN, PRINCES RISBOROUGH, BUCKS HP27 OSW |
| 2013-12-02 |
update statutory_documents 20/11/13 NO MEMBER LIST |
| 2013-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BROUGHTON |
| 2013-09-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2013-09-18 |
update statutory_documents ALTER ARTICLES 15/08/2013 |
| 2013-09-18 |
update statutory_documents ALTER ARTICLES 16/07/2013 |
| 2013-08-22 |
update statutory_documents DIRECTOR APPOINTED MS LUCY GILBERT |
| 2013-08-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN MCDOUGLE |
| 2013-08-21 |
update statutory_documents DIRECTOR APPOINTED MS SHEILA DAVIES |
| 2013-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN NICKLESS |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHISTOPHER ANDREWS |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2012-12-16 |
update statutory_documents 20/11/12 NO MEMBER LIST |
| 2012-08-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-11-21 |
update statutory_documents 20/11/11 NO MEMBER LIST |
| 2011-09-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-08-18 |
update statutory_documents DIRECTOR APPOINTED CHISTOPHER ANDREWS |
| 2011-08-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT MARSHALL |
| 2011-08-10 |
update statutory_documents SECRETARY APPOINTED LEONA MCNAMEE |
| 2011-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE WALTER DICKENS / 01/07/2011 |
| 2011-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LEONA MCNAMEE / 01/07/2011 |
| 2011-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE NICKLESS |
| 2011-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MEAKIN |
| 2011-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TRUSWELL |
| 2011-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE NICKLESS |
| 2010-10-25 |
update statutory_documents 15/10/10 NO MEMBER LIST |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TRUSWELL / 22/10/2010 |
| 2010-09-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-09-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MEAKIN |
| 2010-09-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GEORGE WALTER DICKENS |
| 2010-09-04 |
update statutory_documents DIRECTOR APPOINTED MS LEONA MCNAMEE |
| 2010-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE HANN |
| 2010-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET HANN |
| 2010-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY PAMMENT |
| 2010-03-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE NICKLESS / 20/03/2010 |
| 2009-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERYL MARKS EASTER |
| 2009-12-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-11-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BROUGHTON |
| 2009-11-12 |
update statutory_documents 15/10/09 NO MEMBER LIST |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERYL MARKS EASTER / 01/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HANN / 01/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE HELEN NICKLESS / 01/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY HANN / 01/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY NICOLA PAMMENT / 01/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE NICKLESS / 01/10/2009 |
| 2009-11-11 |
update statutory_documents SECRETARY APPOINTED MRS JANE NICKLESS |
| 2009-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE SMITH |
| 2009-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE SMITH |
| 2009-02-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-11-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOREEN TAYLOR |
| 2008-11-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROY GREEN |
| 2008-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/08 |
| 2008-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/07 |
| 2007-01-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2007-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/06 |
| 2007-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/05 |
| 2005-10-25 |
update statutory_documents MINUTES OF MEETING |
| 2004-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/04 |
| 2003-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/03 |
| 2003-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/02 |
| 2002-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/02 |
| 2001-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/01 |
| 2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2001-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/01 |
| 2001-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/00 |
| 2000-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/00 |
| 1999-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/99 |
| 1999-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/99 |
| 1998-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/98 |
| 1998-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 |
| 1997-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/97 |
| 1997-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97 |
| 1997-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96 |
| 1996-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/96 |
| 1995-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/95 |
| 1995-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-11-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/95 |
| 1994-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/94 |
| 1994-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/94 |
| 1993-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/93 |
| 1993-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/93 |
| 1993-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/93 |
| 1992-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/92 |
| 1992-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/92 |
| 1992-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/92 |
| 1992-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/91 |
| 1991-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/91 |
| 1990-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/90 |
| 1990-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/90 |
| 1989-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/89 |
| 1989-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/89 |
| 1989-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/88 |
| 1988-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/88 |
| 1987-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/87 |
| 1987-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/87 |
| 1986-12-04 |
update statutory_documents RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
| 1986-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/86 |