Date | Description |
2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES |
2023-07-12 |
update statutory_documents DIRECTOR APPOINTED MR BEN WALTERS |
2023-06-07 |
delete address GLEBE CORNER PINFOLD LANE ST MARTINS STAMFORD LINCS PE9 2LS |
2023-06-07 |
insert address DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX UNITED KINGDOM HA7 1JS |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-07 |
update registered_address |
2023-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2023 FROM
GLEBE CORNER PINFOLD LANE
ST MARTINS
STAMFORD
LINCS
PE9 2LS |
2023-05-24 |
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 |
2022-09-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES |
2022-03-16 |
update statutory_documents 09/02/22 STATEMENT OF CAPITAL GBP 11264 |
2022-03-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-03-04 |
update statutory_documents 03/03/22 STATEMENT OF CAPITAL GBP 12852 |
2022-03-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2021-09-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/08/2021 |
2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
2020-08-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
2015-10-07 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
2015-10-07 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
2015-09-09 |
update statutory_documents 23/08/15 FULL LIST |
2015-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RUNACRES / 09/09/2015 |
2015-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2015-08-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2014-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
2014-09-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
2014-08-28 |
update statutory_documents 23/08/14 FULL LIST |
2014-08-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-10-07 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
2013-10-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
2013-09-04 |
update statutory_documents 23/08/13 FULL LIST |
2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
2012-09-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-09-03 |
update statutory_documents 23/08/12 FULL LIST |
2011-10-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-09-07 |
update statutory_documents 23/08/11 FULL LIST |
2011-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR RUNACRES |
2011-03-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RUNACRES |
2010-11-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-09-14 |
update statutory_documents 23/08/10 FULL LIST |
2009-09-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-08-27 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALTERS / 19/08/2009 |
2009-08-27 |
update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
2009-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2009 FROM
WOODLANDS
WOOD LANE SOUTH HEATH
GREAT MISSENDEN
BUCKINGHAMSHIRE
HP16 0RB |
2009-03-19 |
update statutory_documents ADOPT MEM AND ARTS 01/11/2008 |
2008-11-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-08-29 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
2008-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-09-06 |
update statutory_documents RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
2007-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-09-13 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
2006-03-23 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-09-02 |
update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
2005-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/05 FROM:
REGENT HOUSE
CLINTON AVENUE
NOTTINGHAM NG5 1AZ |
2005-06-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-15 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-08-23 |
update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
2003-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-09-01 |
update statutory_documents RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
2002-09-05 |
update statutory_documents RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
2002-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2001-09-03 |
update statutory_documents RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
2001-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2000-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-09-06 |
update statutory_documents RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
1999-09-21 |
update statutory_documents RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
1999-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1998-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-09-04 |
update statutory_documents RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
1998-09-04 |
update statutory_documents S252 DISP LAYING ACC 24/08/98 |
1997-10-03 |
update statutory_documents RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
1997-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1996-10-17 |
update statutory_documents RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
1996-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-03-02 |
update statutory_documents RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
1996-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-08-26 |
update statutory_documents RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS |
1993-11-22 |
update statutory_documents RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS |
1993-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-10-02 |
update statutory_documents RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS |
1992-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-11-05 |
update statutory_documents RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS |
1991-04-10 |
update statutory_documents RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS |
1991-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-09-25 |
update statutory_documents RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
1988-06-17 |
update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
1988-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1988-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-08-14 |
update statutory_documents RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
1987-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1983-01-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
1981-10-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
1980-12-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
1979-11-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
1971-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1971-10-12 |
update statutory_documents ARTICLES OF ASSOCIATION |