| 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 |
| 2023-04-07 |
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 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-11-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-22 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-12-04 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 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 |
| 2019-02-08 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-05 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-02-08 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-18 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-11-02 |
update statutory_documents SECRETARY APPOINTED MRS SHARON ANNE HUNT |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TONI BROOK |
| 2016-05-13 |
update num_mort_outstanding 55 => 54 |
| 2016-05-13 |
update num_mort_satisfied 0 => 1 |
| 2016-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 2016-03-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-06 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES LOUSADA / 23/06/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-21 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE LOUSADA |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-07 |
delete address ESTATE OFFICE OAKLEY HOUSE OAKLEY BEDFORDSHIRE ENGLAND MK43 7ST |
| 2014-02-07 |
insert address ESTATE OFFICE OAKLEY HOUSE OAKLEY BEDFORDSHIRE MK43 7ST |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-16 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-07 |
delete address ESTATE OFFICE CRAWLEY PARK HUSBORNE CRAWLEY BEDFORD BEDFORDSHIRE MK43 0UU |
| 2014-01-07 |
insert address ESTATE OFFICE OAKLEY HOUSE OAKLEY BEDFORDSHIRE ENGLAND MK43 7ST |
| 2014-01-07 |
update registered_address |
| 2013-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2013 FROM
ESTATE OFFICE CRAWLEY PARK
HUSBORNE CRAWLEY
BEDFORD
BEDFORDSHIRE
MK43 0UU |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-05-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-01-14 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LOUSADA |
| 2012-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-07-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES LOUSADA |
| 2012-07-03 |
update statutory_documents SECOND FILING WITH MUD 31/12/11 FOR FORM AR01 |
| 2012-01-17 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
| 2011-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-03-29 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-04-14 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-12-12 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GARETH WOODFINE |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-01-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 2007-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/07 FROM:
ESTATE OFFICE, CRAWLEY PARK, HUSBOURNE CRAWLEY, BEDFORDSHIRE MK43 0UU |
| 2007-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/07 FROM:
16 ST CUTHBERTS, BEDFORD, MK40 3JG |
| 2007-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-23 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2004-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-12 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/98 FROM:
3 GROVE PLACE, BEDFORD, MK40 3JJ |
| 1998-03-31 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/95 |
| 1995-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 1993-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1990-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-08-06 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-07 |
update statutory_documents RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS |
| 1990-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/78 |
| 1990-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/79 |
| 1990-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/80 |
| 1990-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1990-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1990-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1989-12-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/08/89 |
| 1989-09-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 110889 |
| 1989-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/89 FROM:
88 HIGH STREET, BEDFORD |
| 1989-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/89 FROM:
BROADWAY HOUSE, THE BROADWAY, BEDFORD MK40 2TF |
| 1989-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1989-07-17 |
update statutory_documents RETURN MADE UP TO 01/02/86; FULL LIST OF MEMBERS |
| 1989-07-17 |
update statutory_documents RETURN MADE UP TO 01/02/87; FULL LIST OF MEMBERS |
| 1989-06-23 |
update statutory_documents ORDER OF COURT - RESTORATION 21/06/89 |
| 1988-01-28 |
update statutory_documents DISSOLVED |
| 1987-09-22 |
update statutory_documents FIRST GAZETTE |
| 1986-05-01 |
update statutory_documents RETURN MADE UP TO 29/10/85; FULL LIST OF MEMBERS |
| 1986-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85 |
| 1984-03-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
| 1973-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |