| Date | Description |
|---|
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-04 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-12 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-09-22 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JAMES PURVIS |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES STEWART |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2021-05-07 |
delete address THE ANNEX PRUDENCE PLACE PROCTOR WAY LUTON BEDS LU2 9PE |
| 2021-05-07 |
insert address C/O ROBSONS ACCOUNTANTS LTD 19 MONTPELIER AVENUE BEXLEY ENGLAND DA5 3AP |
| 2021-05-07 |
update reg_address_care_of CLICK NETHERFIELD LTD => null |
| 2021-05-07 |
update registered_address |
| 2021-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2021 FROM
C/O CLICK NETHERFIELD LTD
THE ANNEX PRUDENCE PLACE
PROCTOR WAY
LUTON
BEDS
LU2 9PE |
| 2021-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2021 FROM
C/O ROBSONS ACCOUNTANTS LTD MONTPELIER AVENUE
BEXLEY
DA5 3AP
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-10 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-21 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-21 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-06 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-09-08 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-08-28 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-05-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-22 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
delete address THE ANNEX PRUDENCE PLACE PROCTOR WAY LUTON BEDS ENGLAND LU2 9PE |
| 2014-10-07 |
insert address THE ANNEX PRUDENCE PLACE PROCTOR WAY LUTON BEDS LU2 9PE |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-10-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-09-17 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-05-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-10-07 |
delete address 1A GOODSON MEWS WELLINGTON STREET THAME OXFORDSHIRE OX9 3BX |
| 2013-10-07 |
insert address THE ANNEX PRUDENCE PLACE PROCTOR WAY LUTON BEDS ENGLAND LU2 9PE |
| 2013-10-07 |
update reg_address_care_of null => CLICK NETHERFIELD LTD |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-10-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-09-18 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER BRIAN CHAPLIN / 10/09/2013 |
| 2013-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2013 FROM
1A GOODSON MEWS
WELLINGTON STREET
THAME
OXFORDSHIRE
OX9 3BX |
| 2013-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DYET STEWART / 10/09/2013 |
| 2013-09-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DYET STEWART / 10/09/2013 |
| 2013-06-25 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 3663 - Other manufacturing |
| 2013-06-22 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-04-10 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-09-18 |
update statutory_documents 22/08/12 FULL LIST |
| 2012-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-09-14 |
update statutory_documents 22/08/11 FULL LIST |
| 2011-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2011-01-07 |
update statutory_documents SOLVENCY STATEMENT DATED 26/11/10 |
| 2011-01-07 |
update statutory_documents 07/01/11 STATEMENT OF CAPITAL GBP 32500 |
| 2010-12-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DYET STEWART |
| 2010-12-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PETER BRIAN CHAPLIN |
| 2010-12-10 |
update statutory_documents REDUCE SHARE PREM 26/11/2010 |
| 2010-12-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FRENCH |
| 2010-09-15 |
update statutory_documents 22/08/10 FULL LIST |
| 2010-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 2009-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES STEWART / 27/03/2008 |
| 2008-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/05 FROM:
5 TANNERS DRIVE
BLAKELANDS
MILTON KEYNES
MK14 5BU |
| 2005-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS; AMEND |
| 2003-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-13 |
update statutory_documents RETURN MADE UP TO 22/08/03; NO CHANGE OF MEMBERS |
| 2003-08-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03 |
| 2003-06-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-31 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-03-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-26 |
update statutory_documents RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 2002-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-12 |
update statutory_documents RETURN MADE UP TO 22/08/01; NO CHANGE OF MEMBERS |
| 2001-06-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-19 |
update statutory_documents RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 2000-06-28 |
update statutory_documents ADOPT ARTICLES 13/06/00 |
| 2000-05-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-14 |
update statutory_documents NC INC ALREADY ADJUSTED
13/12/99 |
| 2000-02-14 |
update statutory_documents £ NC 9730/32500
13/12/ |
| 2000-01-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-20 |
update statutory_documents RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 1999-06-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-08-25 |
update statutory_documents RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 1998-05-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/98 FROM:
40 BLUNDELLS ROAD
MILTON KEYNES
MK13 7HF |
| 1997-08-28 |
update statutory_documents RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 1997-06-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-16 |
update statutory_documents RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 1996-05-01 |
update statutory_documents 88299375X.05P SHRS230695280695 |
| 1995-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-19 |
update statutory_documents RETURN MADE UP TO 22/08/95; CHANGE OF MEMBERS |
| 1995-07-12 |
update statutory_documents £ NC 5000/9729
23/06/95 |
| 1995-07-12 |
update statutory_documents ADOPT MEM AND ARTS 23/06/95 |
| 1995-07-12 |
update statutory_documents ALTER MEM AND ARTS 23/06/95 |
| 1995-07-12 |
update statutory_documents NC INC ALREADY ADJUSTED 23/06/95 |
| 1995-07-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/95 |
| 1995-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-24 |
update statutory_documents RETURN MADE UP TO 22/08/94; CHANGE OF MEMBERS |
| 1994-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-21 |
update statutory_documents RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
| 1992-10-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-16 |
update statutory_documents RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 1991-11-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-11 |
update statutory_documents RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 1991-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-09-20 |
update statutory_documents RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 1989-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-12-19 |
update statutory_documents RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 1988-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-18 |
update statutory_documents RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 1987-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-14 |
update statutory_documents RETURN MADE UP TO 28/09/86; FULL LIST OF MEMBERS |
| 1986-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |