| Date | Description |
|---|
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 20/09/2022 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES |
| 2022-04-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 13/04/2022 |
| 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 |
| 2021-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-02-07 |
delete address YEW TREE HOUSE 10 CHURCH STREET ST. NEOTS CAMBRIDGESHIRE ENGLAND PE19 2BU |
| 2021-02-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-02-07 |
update registered_address |
| 2021-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2020 FROM
YEW TREE HOUSE 10 CHURCH STREET
ST. NEOTS
CAMBRIDGESHIRE
PE19 2BU
ENGLAND |
| 2020-12-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD SHUTTLEWORTH |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE POTTS |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, 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 |
| 2019-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/07/2017 |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLL / 22/05/2017 |
| 2017-05-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN NICHOLL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION WENDY HEATON / 04/01/2017 |
| 2016-08-23 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNE LESLEY POTTS |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-08-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-07-01 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NICOLL |
| 2015-12-07 |
delete address 15 BRIDGE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1AH |
| 2015-12-07 |
insert address YEW TREE HOUSE 10 CHURCH STREET ST. NEOTS CAMBRIDGESHIRE ENGLAND PE19 2BU |
| 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 |
| 2015-12-07 |
update registered_address |
| 2015-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2015 FROM
15 BRIDGE STREET
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1AH |
| 2015-11-02 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-07-07 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-06-18 |
update statutory_documents 05/06/15 FULL LIST |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED WILLIAM PACEY |
| 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 |
| 2014-12-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 15 BRIDGE STREET LEIGHTON BUZZARD BEDFORDSHIRE ENGLAND LU7 1AH |
| 2014-08-07 |
insert address 15 BRIDGE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1AH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-08-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-07-14 |
update statutory_documents 05/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-10-09 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-04 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2013-09-06 |
delete address 12 CHURCH SQUARE LEIGHTON BUZZARD BEDFORDSHIRE ENGLAND LU7 1AE |
| 2013-09-06 |
insert address 15 BRIDGE STREET LEIGHTON BUZZARD BEDFORDSHIRE ENGLAND LU7 1AH |
| 2013-09-06 |
update registered_address |
| 2013-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
12 CHURCH SQUARE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1AE
ENGLAND |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-07-01 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-06-24 |
update statutory_documents 05/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2012-10-24 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-06-14 |
update statutory_documents 05/06/12 FULL LIST |
| 2012-05-17 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-06-08 |
update statutory_documents 05/06/11 FULL LIST |
| 2011-04-04 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2011 FROM
ECL HOUSE
LAKE STREET
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1RT |
| 2010-12-22 |
update statutory_documents 05/06/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR APPOINTED JOHN NICOLL |
| 2010-09-08 |
update statutory_documents DIRECTOR APPOINTED MARION WENDY HEATON |
| 2010-09-08 |
update statutory_documents SECRETARY APPOINTED DONALD LESLIE SHUTTLEWORTH |
| 2010-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY PULLIN |
| 2010-07-28 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2010-07-28 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-11-27 |
update statutory_documents 03/07/09 FULL LIST |
| 2009-11-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2009-10-13 |
update statutory_documents FIRST GAZETTE |
| 2009-01-12 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2009-01-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINE PENNY |
| 2009-01-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2008-04-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUSANNE MINOCHA |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-10-09 |
update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 2005-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-14 |
update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 2004-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-08-29 |
update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 2003-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 2002-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/02 FROM:
THE COMMUNITY CENTRE
OFF GRASMERE WAY LINSLADE
LEIGHTON BUZZARD
BEDFORDSHIRE LU7 7PJ |
| 2002-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 05/06/01; CHANGE OF MEMBERS |
| 2001-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-07-07 |
update statutory_documents RETURN MADE UP TO 05/06/00; CHANGE OF MEMBERS |
| 1999-10-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-10-28 |
update statutory_documents ALTER MEM AND ARTS 20/09/99 |
| 1999-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 1998-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 05/06/98; CHANGE OF MEMBERS |
| 1998-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-07-02 |
update statutory_documents RETURN MADE UP TO 05/06/97; CHANGE OF MEMBERS |
| 1996-07-11 |
update statutory_documents RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 1996-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-07-20 |
update statutory_documents RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 1995-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-06-08 |
update statutory_documents RETURN MADE UP TO 05/06/94; CHANGE OF MEMBERS |
| 1993-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 1993-08-02 |
update statutory_documents RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS |
| 1993-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-09-23 |
update statutory_documents RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 1992-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-09-05 |
update statutory_documents RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS |
| 1991-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-05 |
update statutory_documents RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 1990-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-10-06 |
update statutory_documents RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 1988-11-18 |
update statutory_documents RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 1988-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-09-25 |
update statutory_documents RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 1987-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-04-30 |
update statutory_documents RETURN MADE UP TO 22/10/85; FULL LIST OF MEMBERS |
| 1986-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |