| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS MEADOWS |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED IJAZ |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE GENOVESE |
| 2017-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-02-17 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-11 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-05 |
update statutory_documents 31/03/16 NO MEMBER LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-17 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2015-04-06 |
update statutory_documents 31/03/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address ST CUTHBERTS PROPERTIES LTD BEAUMONT HOUSE 8 SAINT EDMUND ROAD BEDFORD BEDFORDSHIRE MK40 2NQ |
| 2014-05-07 |
insert address THE OLD POST OFFICE CHURCH ROAD WOOTTON BEDFORD MK43 9EU |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8 ST. EDMOND ROAD
BEDFORD
MK40 2NQ
UNITED KINGDOM |
| 2014-04-08 |
update statutory_documents 31/03/14 NO MEMBER LIST |
| 2014-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
ST CUTHBERTS PROPERTIES LTD
BEAUMONT HOUSE
8 SAINT EDMUND ROAD BEDFORD
BEDFORDSHIRE
MK40 2NQ |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUMMELL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-09 |
update statutory_documents 31/03/13 NO MEMBER LIST |
| 2013-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BULLEN CUTTING |
| 2012-12-12 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-05 |
update statutory_documents 31/03/12 NO MEMBER LIST |
| 2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SHAW |
| 2012-03-13 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-04-18 |
update statutory_documents 31/03/11 NO MEMBER LIST |
| 2011-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE MEADOWS |
| 2010-09-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN FENELEY |
| 2010-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE MEADOWS |
| 2010-08-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-04-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2010-04-13 |
update statutory_documents 31/03/10 NO MEMBER LIST |
| 2010-04-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS MEADOWS / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE BULLEN CUTTING / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FREDERICK BRUMMELL / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE MEADOWS / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SHAW / 12/04/2010 |
| 2009-11-10 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL LEWIS |
| 2009-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/09 |
| 2008-11-27 |
update statutory_documents DIRECTOR APPOINTED MOHAMMED IJAZ |
| 2008-09-18 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/08 |
| 2007-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/07 |
| 2006-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/06 |
| 2005-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/05 |
| 2005-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/04 |
| 2003-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/03 |
| 2002-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/02 |
| 2001-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/01 |
| 2001-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/00 |
| 1999-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/99 FROM:
THE OFFICE
AELFRIC COURT
WANSBECK ROAD
BRICKHILL BEDFORD MK41 7AT |
| 1999-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/99 |
| 1999-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/98 |
| 1998-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/97 |
| 1997-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/96 |
| 1996-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/95 |
| 1995-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/94 |
| 1994-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-06-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/93 |
| 1993-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/92 |
| 1992-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/91 |
| 1991-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1990-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/90 |
| 1989-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/88 |
| 1989-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/87 |
| 1987-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/86 |
| 1987-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1976-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |