| Date | Description |
|---|
| 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 |
| 2021-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES |
| 2021-07-15 |
update statutory_documents SECRETARY APPOINTED MRS ALISON TUCKER |
| 2021-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN FOWLER |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2020-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 2018-03-30 |
delete ceo STANLEY BOLAND |
| 2018-03-30 |
delete managingdirector SPENCER WILLIAM HARVEY |
| 2018-03-30 |
delete otherexecutives SPENCER WILLIAM HARVEY |
| 2018-03-30 |
delete otherexecutives STANLEY BOLAND |
| 2018-03-30 |
delete person SPENCER WILLIAM HARVEY |
| 2018-03-30 |
delete person STANLEY BOLAND |
| 2018-03-30 |
insert otherexecutives PETER ROGER LASENBY |
| 2018-03-30 |
insert otherexecutives ROBERT GREEN |
| 2018-03-30 |
insert person PETER ROGER LASENBY |
| 2018-03-30 |
insert person ROBERT GREEN |
| 2018-03-07 |
delete address LICHFIELD HOUSE FINCH LANE KNOTTY GREEN BEACONSFIELD BUCKINGHAMSHIRE HP9 2TL |
| 2018-03-07 |
insert address GROVE HOUSE FINCH LANE KNOTTY GREEN BEACONSFIELD ENGLAND HP9 2TL |
| 2018-03-07 |
update registered_address |
| 2018-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2018 FROM
LICHFIELD HOUSE FINCH LANE
KNOTTY GREEN
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2TL |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROGER LASENBY |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GREEN |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER HARVEY |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY BOLAND |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-07 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-08 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-12-04 |
update personal_address This information is on record |
| 2014-11-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-08 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN FOWLER / 08/11/2014 |
| 2014-06-07 |
delete otherexecutives DEBORAH HOULT |
| 2014-06-07 |
delete person DEBORAH HOULT |
| 2014-06-07 |
insert otherexecutives HELEN FOWLER |
| 2014-06-07 |
insert person HELEN FOWLER |
| 2014-04-13 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN FOWLER |
| 2014-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH HOULT |
| 2014-03-08 |
insert ceo STANLEY BOLAND |
| 2014-03-08 |
update person_title STANLEY BOLAND: CONSULTANT; Director => CHIEF EXECUTIVE; Director |
| 2013-12-07 |
delete address LICHFIELD HOUSE FINCH LANE KNOTTY GREEN BEACONSFIELD BUCKINGHAMSHIRE UNITED KINGDOM HP9 2TL |
| 2013-12-07 |
insert address LICHFIELD HOUSE FINCH LANE KNOTTY GREEN BEACONSFIELD BUCKINGHAMSHIRE HP9 2TL |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-11-09 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY BOLAND / 08/04/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-04 |
update person_usual_residence_country STANLEY BOLAND: UK => UNITED KINGDOM |
| 2013-07-02 |
update person_title STANLEY BOLAND: SENIOR VICE PRESIDENT, MOBILE COMMS; Director => CONSULTANT; Director |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2012-11-09 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-11-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY BOLAND / 24/10/2012 |
| 2011-12-05 |
update statutory_documents DIRECTOR APPOINTED MR STANLEY BOLAND |
| 2011-12-04 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER WILLIAM HARVEY |
| 2011-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONRAD GOFF |
| 2011-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2011 FROM
BENNETTS COTTAGE FINCH LANE
KNOTTY GREEN
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2TL
UNITED KINGDOM |
| 2011-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOIR |
| 2011-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MOIR |
| 2011-11-21 |
update statutory_documents 08/11/11 FULL LIST |
| 2011-10-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-23 |
update statutory_documents DIRECTOR APPOINTED MR CONRAD WINSTON GOFF |
| 2011-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2011 FROM
STABLE COTTAGE
FINCH LANE, KNOTTY GREEN
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2TL |
| 2011-01-27 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL CHRISTOPHER MOIR |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOGAN |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH HOULT |
| 2011-01-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents 08/11/10 FULL LIST |
| 2010-01-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-18 |
update statutory_documents 08/11/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HOULT / 14/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MOIR / 14/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOGAN / 14/12/2009 |
| 2009-03-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 08/11/05; CHANGE OF MEMBERS |
| 2005-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 2004-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-01 |
update statutory_documents RETURN MADE UP TO 08/11/03; NO CHANGE OF MEMBERS |
| 2004-04-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 08/11/02; CHANGE OF MEMBERS |
| 2003-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-14 |
update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 2001-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-12-05 |
update statutory_documents RETURN MADE UP TO 08/11/00; CHANGE OF MEMBERS |
| 2000-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/99 FROM:
THE RED HOUSE,FINCH LANE
KNOTTY GREEN
BEACONSFIELD
BUCKS HP9 2TL |
| 1999-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-11-23 |
update statutory_documents RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 1999-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-11-17 |
update statutory_documents RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 1998-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-11-26 |
update statutory_documents RETURN MADE UP TO 08/11/97; CHANGE OF MEMBERS |
| 1996-11-14 |
update statutory_documents RETURN MADE UP TO 08/11/96; CHANGE OF MEMBERS |
| 1996-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-11-27 |
update statutory_documents RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 1994-11-22 |
update statutory_documents RETURN MADE UP TO 08/11/94; CHANGE OF MEMBERS |
| 1994-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-12-03 |
update statutory_documents RETURN MADE UP TO 08/11/93; CHANGE OF MEMBERS |
| 1993-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-11-30 |
update statutory_documents RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS |
| 1992-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/92 FROM:
COLLINS HOUSE
68-72 HIGH STREET
BURNHAM
BUCKS SL1 7LE |
| 1991-12-10 |
update statutory_documents RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
| 1991-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-11-14 |
update statutory_documents RETURN MADE UP TO 08/11/90; CHANGE OF MEMBERS |
| 1990-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-11-01 |
update statutory_documents RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 1988-12-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-02 |
update statutory_documents RETURN MADE UP TO 12/10/88; CHANGE OF MEMBERS |
| 1988-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-10-24 |
update statutory_documents RETURN MADE UP TO 01/10/87; NO CHANGE OF MEMBERS |
| 1987-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-11-29 |
update statutory_documents RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 1986-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-09-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
