| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-07-07 |
update account_category null => DORMANT |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-29 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2018-10-07 |
update account_category DORMANT => null |
| 2018-10-07 |
update account_ref_day 29 => 30 |
| 2018-10-07 |
update account_ref_month 12 => 9 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-29 => 2017-12-29 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2019-06-30 |
| 2018-09-05 |
update statutory_documents CURRSHO FROM 29/12/2018 TO 30/09/2018 |
| 2018-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-04-07 |
delete address UNIT 2 WESSEX PARK ESTATE WESSEX ROAD BOURNE END BUCKS SL8 5DT |
| 2018-04-07 |
insert address THE OXFORD BOATHOUSE BOULTERS LOCK ISLAND MAIDENHEAD ENGLAND SL6 8PE |
| 2018-04-07 |
update registered_address |
| 2018-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2018 FROM
UNIT 2
WESSEX PARK ESTATE
WESSEX ROAD BOURNE END
BUCKS
SL8 5DT |
| 2017-08-17 |
update statutory_documents SECRETARY APPOINTED MR HARRY NICHOLAS HEYWOOD |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN MCKENDRICK |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-12-29 => 2016-12-29 |
| 2017-02-07 |
update accounts_next_due_date 2017-09-29 => 2018-09-29 |
| 2017-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-06-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-05-25 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-29 => 2017-09-29 |
| 2016-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/15 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-06-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-05-29 |
update statutory_documents 23/05/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-29 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-12 |
update statutory_documents 23/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-08-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-07-05 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JAMES MCKENDRICK / 01/01/2013 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-06-21 |
delete sic_code 5141 - Wholesale of textiles |
| 2013-06-21 |
delete sic_code 5142 - Wholesale of clothing and footwear |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
insert sic_code 46420 - Wholesale of clothing and footwear |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
| 2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2012-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-04 |
update statutory_documents 23/05/12 FULL LIST |
| 2012-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY NICHOLAS BARDSLEY HEYWOOD / 01/04/2012 |
| 2011-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-24 |
update statutory_documents 23/05/11 FULL LIST |
| 2010-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-17 |
update statutory_documents 23/05/10 FULL LIST |
| 2009-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 2006-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-07-07 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 2004-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 2003-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 2002-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-06-01 |
update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 2001-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-06-12 |
update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 2000-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 1999-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 1998-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-07-31 |
update statutory_documents RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 1997-10-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-24 |
update statutory_documents RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 1996-08-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-20 |
update statutory_documents RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 1996-03-24 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 29/12 |
| 1995-06-01 |
update statutory_documents RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 1995-04-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 1994-07-13 |
update statutory_documents RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS |
| 1994-04-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 1993-10-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-06-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-03 |
update statutory_documents RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS |
| 1993-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-06-16 |
update statutory_documents RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
| 1991-12-10 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 1991-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/91 |
| 1991-06-14 |
update statutory_documents RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
| 1991-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-04 |
update statutory_documents RETURN MADE UP TO 23/05/90; NO CHANGE OF MEMBERS |
| 1989-12-18 |
update statutory_documents RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 1989-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-12 |
update statutory_documents RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 1989-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-10 |
update statutory_documents RETURN MADE UP TO 24/12/87; NO CHANGE OF MEMBERS |
| 1988-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-12-01 |
update statutory_documents RETURN MADE UP TO 13/01/87; NO CHANGE OF MEMBERS |
| 1986-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/86 FROM:
70 FINSBURY PAVEMENT
LONDON
EC2A 1SX |
| 1986-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |