Date | Description |
2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-26 => 2022-09-26 |
2023-07-07 |
update accounts_next_due_date 2023-06-26 => 2024-06-26 |
2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/09/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-09-26 => 2021-09-26 |
2023-04-07 |
update accounts_next_due_date 2022-09-26 => 2023-06-26 |
2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/09/21 |
2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
2022-07-07 |
update accounts_next_due_date 2022-06-26 => 2022-09-26 |
2021-10-07 |
update accounts_last_madeup_date 2019-09-27 => 2020-09-26 |
2021-10-07 |
update accounts_next_due_date 2021-09-26 => 2022-06-26 |
2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/09/20 |
2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_next_due_date 2021-06-26 => 2021-09-26 |
2020-10-30 |
update accounts_last_madeup_date 2018-09-27 => 2019-09-27 |
2020-10-30 |
update accounts_next_due_date 2020-09-26 => 2021-06-26 |
2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
2020-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/09/19 |
2020-07-07 |
update accounts_next_due_date 2020-06-26 => 2020-09-26 |
2019-10-07 |
update accounts_last_madeup_date 2017-09-27 => 2018-09-27 |
2019-10-07 |
update accounts_next_due_date 2019-09-26 => 2020-06-26 |
2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/09/18 |
2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
2019-07-07 |
update account_ref_day 27 => 26 |
2019-07-07 |
update accounts_next_due_date 2019-06-27 => 2019-09-26 |
2019-06-26 |
update statutory_documents PREVSHO FROM 27/09/2018 TO 26/09/2018 |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-10-07 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-27 |
2018-10-07 |
update accounts_next_due_date 2018-09-27 => 2019-06-27 |
2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/09/17 |
2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
2018-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNE BREARLEY / 26/09/2017 |
2018-09-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ANNE BREARLEY / 26/09/2017 |
2018-07-07 |
update account_ref_day 28 => 27 |
2018-07-07 |
update accounts_next_due_date 2018-06-28 => 2018-09-27 |
2018-06-27 |
update statutory_documents PREVSHO FROM 28/09/2017 TO 27/09/2017 |
2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-28 |
2017-10-07 |
update accounts_next_due_date 2017-09-29 => 2018-06-28 |
2017-09-29 |
update statutory_documents 28/09/16 TOTAL EXEMPTION SMALL |
2017-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNE BREARLEY / 20/09/2017 |
2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
2017-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAURENCE NEIL BREARLEY / 27/09/2016 |
2017-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BARBARA ANNE BREARLEY / 20/09/2017 |
2017-07-07 |
update account_ref_day 30 => 28 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-09-29 |
2017-06-29 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 28/09/2016 |
2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-13 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
2015-10-07 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
2015-09-28 |
update statutory_documents 19/09/15 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
2014-10-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
2014-09-26 |
update statutory_documents 19/09/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
2013-10-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
2013-09-25 |
update statutory_documents 19/09/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-23 |
insert sic_code 41100 - Development of building projects |
2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-06-23 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
2013-06-23 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2012-10-01 |
update statutory_documents 19/09/12 FULL LIST |
2012-07-03 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-09-27 |
update statutory_documents 19/09/11 FULL LIST |
2011-06-27 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-10-06 |
update statutory_documents 19/09/10 FULL LIST |
2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE BREARLEY / 31/01/2010 |
2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE NEIL BREARLEY / 31/01/2010 |
2010-06-17 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-10-22 |
update statutory_documents 19/09/09 FULL LIST |
2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROY BREARLEY |
2009-02-10 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY BREARLEY / 01/09/2008 |
2008-10-23 |
update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
2008-07-22 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2008-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/08 FROM:
4 SATURN CLOSE
LEIGHTON BUZZARD
BEDFORDSHIRE LU7 3UU |
2007-11-05 |
update statutory_documents RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
2007-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-11-21 |
update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
2006-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-03-27 |
update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
2005-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-09-23 |
update statutory_documents RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
2004-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-09-25 |
update statutory_documents RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
2003-06-18 |
update statutory_documents NC INC ALREADY ADJUSTED
09/11/02 |
2003-06-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-06-18 |
update statutory_documents £ NC 100/103
09/11/02 |
2003-06-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2002-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-10-22 |
update statutory_documents RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
2002-04-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-09-28 |
update statutory_documents RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
2001-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-27 |
update statutory_documents RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
2000-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-09-15 |
update statutory_documents RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
1999-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-10-21 |
update statutory_documents RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
1998-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-11-19 |
update statutory_documents RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
1997-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-09-23 |
update statutory_documents RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
1995-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-10-12 |
update statutory_documents RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
1995-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1994-10-30 |
update statutory_documents RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS |
1994-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1993-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-10-01 |
update statutory_documents RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS |
1993-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-11-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-11-10 |
update statutory_documents DIRECTOR RESIGNED |
1992-11-10 |
update statutory_documents RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS |
1992-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-04-07 |
update statutory_documents RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS |
1991-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1991-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1990-09-13 |
update statutory_documents RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
1989-11-07 |
update statutory_documents RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
1989-11-07 |
update statutory_documents RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
1989-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1989-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1987-10-20 |
update statutory_documents RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
1987-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1986-11-17 |
update statutory_documents RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
1986-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |