| Date | Description |
|---|
| 2023-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE MARY PICCIANO |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA LOUISE FOLEY |
| 2019-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CHURCHILL |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2018-11-07 |
delete address 27 BEVERLEY CRESCENT BEDFORD BEDFORDSHIRE MK40 4BX |
| 2018-11-07 |
insert address 8 HAREWELLE WAY HARROLD BEDFORD BEDFORDSHIRE MK43 7DY |
| 2018-11-07 |
update registered_address |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2018 FROM
27 BEVERLEY CRESCENT
BEDFORD
BEDFORDSHIRE
MK40 4BX |
| 2018-10-05 |
update statutory_documents SECRETARY APPOINTED MR PHILIP GEORGE COX |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIFFORD HARRIS |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL DAVID CHURCHILL |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE ANDREA MCLINDEN |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN WALKER |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CUSHNIE |
| 2018-08-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-11 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-23 |
update statutory_documents 30/06/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-08-01 |
update statutory_documents 30/06/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-08-13 |
update statutory_documents 30/06/13 NO MEMBER LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 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 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-07-26 |
update statutory_documents 30/06/12 NO MEMBER LIST |
| 2011-09-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-07-08 |
update statutory_documents 30/06/11 NO MEMBER LIST |
| 2010-08-31 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-07-28 |
update statutory_documents 30/06/10 NO MEMBER LIST |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN EWART WALKER / 01/01/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK JAMES CUSHNIE / 01/01/2010 |
| 2009-09-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/09 |
| 2009-03-17 |
update statutory_documents SECRETARY APPOINTED CLIFFORD JOHN HARRIS |
| 2009-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/08 |
| 2009-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2009 FROM
6 OBERON COURT
SHAKESPEARE ROAD
BEDFORD
MK40 2EB |
| 2009-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANET MANN |
| 2008-08-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/07 |
| 2007-09-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/06 |
| 2006-06-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/04 |
| 2005-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/05 |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/03 |
| 2003-08-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/02 |
| 2002-07-27 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 |
| 2001-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/01 |
| 2001-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/00 |
| 2000-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/99 |
| 1999-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/98 |
| 1998-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/97 |
| 1996-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/96 |
| 1995-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/95 |
| 1994-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/94 |
| 1994-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/93 |
| 1993-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/92 |
| 1991-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/91 |
| 1991-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/90 |
| 1990-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/10/89 |
| 1989-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/88 |
| 1989-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/87 |
| 1989-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/89 FROM:
13 OBERON CRT.
SHAKESPEARE RD.
BEDFORD MK40 2EB |
| 1989-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/86 |
| 1986-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1969-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |