| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES |
| 2023-05-10 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS AUBREY WEAVER |
| 2023-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN TAYLOR |
| 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 |
| 2023-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN MARSHALL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-22 |
update statutory_documents 05/12/21 STATEMENT OF CAPITAL GBP 10000 |
| 2022-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-02-23 |
update statutory_documents 05/12/21 STATEMENT OF CAPITAL GBP 9900.00 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BUCINIKAS / 29/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 2020-11-25 |
update statutory_documents DIRECTOR APPOINTED MR LEE WELLS |
| 2020-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA NORMAN |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET WELLS |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 2019-10-07 |
delete address CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1JL |
| 2019-10-07 |
insert address C/O HILLIER HOPKINS LLP 249 SILBURY BOULEVARD MILTON KEYNES BUCKS UNITED KINGDOM MK9 1NA |
| 2019-10-07 |
update reg_address_care_of C/O HAYSOM SILVERTON => null |
| 2019-10-07 |
update registered_address |
| 2019-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2019 FROM
C/O C/O HAYSOM SILVERTON
CHANCERY HOUSE 199 SILBURY BOULEVARD
MILTON KEYNES
BUCKS
MK9 1JL |
| 2019-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BUCINIKAS / 09/09/2019 |
| 2019-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BUCINIKAS / 09/09/2019 |
| 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 |
| 2019-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 2018-08-31 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN JOHN BUCINIKAS |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA NORMAN |
| 2018-07-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN BUCINIKAS |
| 2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SLATER |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATKISS |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MR BRYN LAWRENCE |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 2017-08-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-21 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-10 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MS ANN MARSHALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-08 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-27 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES BUCKS ENGLAND MK9 1JL |
| 2015-01-07 |
insert address CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1JL |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEANE FREDERICK FINE / 03/12/2014 |
| 2014-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL BOOTH |
| 2014-12-07 |
delete address NORFOLK HOUSE 82 SAXON GATE WEST MILTON KEYNES MK9 2DL |
| 2014-12-07 |
insert address CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES BUCKS ENGLAND MK9 1JL |
| 2014-12-07 |
update reg_address_care_of null => C/O HAYSOM SILVERTON |
| 2014-12-07 |
update registered_address |
| 2014-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2014 FROM
NORFOLK HOUSE
82 SAXON GATE WEST
MILTON KEYNES
MK9 2DL |
| 2014-05-16 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DAVID WATKISS |
| 2014-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERCY FRANCIS |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-10 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-01-22 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-12-27 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-01-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-23 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-02-03 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR APPOINTED DEANE FREDERICK FINE |
| 2010-07-12 |
update statutory_documents DIRECTOR APPOINTED NOEL DUDLEY DENTON BOOTH |
| 2010-07-12 |
update statutory_documents SECRETARY APPOINTED SHEILA IRENE NORMAN |
| 2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH FORSYTHE |
| 2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH PERRY |
| 2010-01-21 |
update statutory_documents 03/12/09 FULL LIST |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE SLATER / 02/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL EDWARDES / 02/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FORSYTHE / 02/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE LAMBERT WELLS / 02/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PERCY CLIVE FRANCIS / 02/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA IRENE NORMAN / 02/12/2009 |
| 2009-12-10 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD CHADWICK |
| 2008-12-23 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHADWICK / 02/12/2008 |
| 2008-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN SLATER / 02/12/2008 |
| 2008-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA NORMAN / 02/12/2008 |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 2007-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 03/12/06; CHANGE OF MEMBERS |
| 2006-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 2004-12-30 |
update statutory_documents RETURN MADE UP TO 03/12/04; NO CHANGE OF MEMBERS |
| 2004-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-25 |
update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 2004-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 03/12/02; CHANGE OF MEMBERS |
| 2003-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-25 |
update statutory_documents RETURN MADE UP TO 03/12/01; CHANGE OF MEMBERS |
| 2001-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-30 |
update statutory_documents RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 2000-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 1999-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-31 |
update statutory_documents RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
| 1999-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/98 FROM:
143 QUEENSWAY
BLETCHLEY
MILTON KEYNES
MK2 2HD |
| 1998-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-12 |
update statutory_documents RETURN MADE UP TO 03/12/97; CHANGE OF MEMBERS |
| 1998-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-01-03 |
update statutory_documents RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS |
| 1996-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-02-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-01-18 |
update statutory_documents RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS |
| 1996-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1994-12-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-12-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-23 |
update statutory_documents RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS |
| 1994-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-06 |
update statutory_documents RETURN MADE UP TO 03/12/93; CHANGE OF MEMBERS |
| 1994-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-12-23 |
update statutory_documents RETURN MADE UP TO 03/12/92; CHANGE OF MEMBERS |
| 1991-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-10 |
update statutory_documents RETURN MADE UP TO 03/12/91; FULL LIST OF MEMBERS |
| 1991-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-15 |
update statutory_documents RETURN MADE UP TO 09/12/90; CHANGE OF MEMBERS |
| 1991-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-01-04 |
update statutory_documents RETURN MADE UP TO 03/12/89; FULL LIST OF MEMBERS |
| 1989-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-02-07 |
update statutory_documents RETURN MADE UP TO 04/12/88; FULL LIST OF MEMBERS |
| 1989-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-01-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-01-25 |
update statutory_documents WD 03/01/89 AD 30/09/88---------
£ SI 60@1=60
£ IC 1968/2028 |
| 1988-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-26 |
update statutory_documents RETURN MADE UP TO 13/12/87; FULL LIST OF MEMBERS |
| 1988-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-11-27 |
update statutory_documents WD 10/11/87 AD 06/09/87---------
£ SI 1083@1=1083
£ IC 885/1968 |
| 1986-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-13 |
update statutory_documents RETURN MADE UP TO 07/12/86; FULL LIST OF MEMBERS |
| 1986-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-11-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |