| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 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 |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2022-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES RYSDALE |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE EDWARDS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-07 |
update account_category DORMANT => null |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-12-07 |
update account_category null => DORMANT |
| 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 |
| 2019-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-07 |
delete address 5 STONECROFT STONE AYLESBURY BUCKINGHAMSHIRE HP17 8PA |
| 2018-11-07 |
insert address 3 STONECROFT STONE AYLESBURY BUCKINGHAMSHIRE ENGLAND HP17 8PA |
| 2018-11-07 |
update registered_address |
| 2018-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS |
| 2018-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2018 FROM
5 STONECROFT
STONE
AYLESBURY
BUCKINGHAMSHIRE
HP17 8PA |
| 2018-10-24 |
update statutory_documents DIRECTOR APPOINTED MR AYAZ MOHAMMED BANARES |
| 2018-10-24 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE JANE ADDISON EDWARDS |
| 2018-10-24 |
update statutory_documents SECRETARY APPOINTED DR DAVID NICHOLAS |
| 2018-10-24 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2018-10-24 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2018-10-24 |
update statutory_documents CESSATION OF ERIC FRANCIS EVANS AS A PSC |
| 2018-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC EVANS |
| 2018-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS |
| 2018-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC EVANS |
| 2018-01-05 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2017-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-11 |
delete address 3 STONECROFT STONE BUCKINGHAMSHIRE HP17 8PA |
| 2016-02-11 |
insert address 5 STONECROFT STONE AYLESBURY BUCKINGHAMSHIRE HP17 8PA |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2016 FROM
3 STONECROFT
STONE
BUCKINGHAMSHIRE
HP17 8PA |
| 2016-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2016 FROM
5 STONECROFT
STONE
AYLESBURY
BUCKINGHAMSHIRE
HP17 8PA |
| 2016-01-14 |
update statutory_documents SECRETARY APPOINTED MR ERIC FRANCIS EVANS |
| 2016-01-14 |
update statutory_documents SECRETARY APPOINTED MR ERIC FRANCIS EVANS |
| 2016-01-14 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN EDWARDS / 01/02/2010 |
| 2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STONECROFT ROAD MANAGEMENT LIMITED |
| 2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STONECROFT ROAD MANAGEMENT LIMITED |
| 2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID NICHOLAS |
| 2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID NICHOLAS |
| 2015-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 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 |
| 2015-01-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RAYMOND PEARCE |
| 2015-01-11 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BUCHANAN |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-01-12 |
update statutory_documents 31/12/13 FULL LIST |
| 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 |
| 2013-12-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS HAYLEY DENISE FOOT |
| 2013-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE BUCHANAN |
| 2013-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BUCHANAN |
| 2013-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DE FRAINE |
| 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 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-03 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANGUS BUCHANAN / 01/09/2012 |
| 2012-11-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-06 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-11-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-08 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-10-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-22 |
update statutory_documents DIRECTOR APPOINTED DR PETER JOHN EDWARDS |
| 2010-03-22 |
update statutory_documents CORPORATE DIRECTOR APPOINTED STONECROFT ROAD MANAGEMENT LIMITED |
| 2010-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON BACKHOUSE |
| 2010-01-01 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS / 31/12/2009 |
| 2010-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC FRANCIS EVANS / 31/12/2009 |
| 2010-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY DE FRAINE / 31/12/2009 |
| 2010-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON BACKHOUSE / 31/12/2009 |
| 2010-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANGUS BUCHANAN / 31/12/2009 |
| 2009-11-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-12-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/03 |
| 2003-12-31 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-12-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-12-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-12-20 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-01-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1998-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1997-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-08-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/91 FROM:
4 STONECROFT
OXFORD ROAD,STONE
AYLESBURY
BUCKINGHAMSHIRE HP17 8PA |
| 1991-07-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-11-02 |
update statutory_documents RETURN MADE UP TO 11/09/90; NO CHANGE OF MEMBERS |
| 1990-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/90 FROM:
5 STONECROFT
STONE
AYLESBURY
BUCKS HP17 8PA |
| 1990-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-02-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-04 |
update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 1988-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 1988-02-15 |
update statutory_documents RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 1987-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-07-31 |
update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 1987-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-05-06 |
update statutory_documents RETURN MADE UP TO 31/03/85; FULL LIST OF MEMBERS |