Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2023-01-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK PATRICK MILES BAILEY |
2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKE |
2022-12-15 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN BOYES |
2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CRISPIN |
2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
2017-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER |
2016-05-14 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-14 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-04-18 |
update statutory_documents 31/03/16 FULL LIST |
2016-02-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-02-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015 |
2015-12-11 |
update statutory_documents DIRECTOR APPOINTED NEIL COOPER |
2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-04-15 |
update statutory_documents 31/03/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
2014-04-04 |
update statutory_documents 31/03/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
2013-04-29 |
update statutory_documents 31/03/13 FULL LIST |
2013-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-04-20 |
update statutory_documents 31/03/12 FULL LIST |
2012-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2012-03-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED |
2011-04-06 |
update statutory_documents 31/03/11 FULL LIST |
2011-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT |
2010-04-15 |
update statutory_documents 31/03/10 FULL LIST |
2010-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEREK CRISPIN / 04/02/2010 |
2009-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 |
2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN RUSSELL BROOKE / 28/10/2009 |
2009-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
2009-04-15 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
2009-04-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
2008-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
2008-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2008 FROM
WILSON BOWDEN HOUSE
LEICESTER ROAD
IBSTOCK
LEICESTERSHIRE
LE67 6WB |
2008-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-01-15 |
update statutory_documents SECRETARY RESIGNED |
2007-07-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 |
2007-04-23 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
2007-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2006-10-16 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
2006-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-20 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
2005-01-26 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
2003-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-04-22 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
2003-03-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-03-18 |
update statutory_documents SECRETARY RESIGNED |
2002-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-04-17 |
update statutory_documents RETURN MADE UP TO 31/03/02; NO CHANGE OF MEMBERS |
2001-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-04-23 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
2001-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2000-04-18 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
2000-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-01-31 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
1998-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/98 FROM:
TRENCHERWOOD HOUSE
21/23 THE BROADWAY
NEWBURY
BERKSHIRE RG14 1AS |
1998-04-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1998-04-23 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
1998-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1997-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
1997-03-12 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-03-06 |
update statutory_documents SECRETARY RESIGNED |
1997-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-27 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-27 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-28 |
update statutory_documents AUDITOR'S RESIGNATION |
1996-06-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 |
1996-05-12 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
1996-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
1995-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-27 |
update statutory_documents DIRECTOR RESIGNED |
1995-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
1995-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
1995-01-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-01-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
1994-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
1993-04-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
1993-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
1993-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-23 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
1992-05-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-05-08 |
update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
1991-09-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1991-09-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
1991-06-14 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
1991-01-23 |
update statutory_documents ALTER MEM AND ARTS 03/01/91 |
1991-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-06-18 |
update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
1990-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
1989-09-19 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
1989-06-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
1988-06-23 |
update statutory_documents RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS |
1988-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
1988-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/88 FROM:
116 BARTHOLOMEW ST
NEWBURY
BERKSHIRE |
1987-06-30 |
update statutory_documents RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
1987-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
1986-06-11 |
update statutory_documents RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
1986-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
1985-07-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
1984-05-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
1983-10-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
1983-07-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
1982-05-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
1980-08-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
1980-08-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
1979-03-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
1978-11-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
1975-10-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
1974-10-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |