Date | Description |
2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
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 |
2023-01-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-04 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-06-08 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
2016-06-08 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
2016-05-17 |
update statutory_documents 10/05/16 NO MEMBER LIST |
2016-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK WILLIAMS |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-06-10 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
2015-06-10 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
2015-05-12 |
update statutory_documents 10/05/15 NO MEMBER LIST |
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 |
2014-11-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-06-07 |
delete address 71 NORTHVIEW ROAD HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE ENGLAND LU5 5HB |
2014-06-07 |
insert address 71 NORTHVIEW ROAD HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5HB |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
2014-05-13 |
update statutory_documents 10/05/14 NO MEMBER LIST |
2014-04-07 |
delete address 118 VICTORIA STREET DUNSTABLE BEDFORDSHIRE ENGLAND LU6 3BB |
2014-04-07 |
insert address 71 NORTHVIEW ROAD HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE ENGLAND LU5 5HB |
2014-04-07 |
update registered_address |
2014-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2014 FROM
118 VICTORIA STREET
DUNSTABLE
BEDFORDSHIRE
LU6 3BB
ENGLAND |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-13 |
update statutory_documents 10/05/13 NO MEMBER LIST |
2012-12-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-05-15 |
update statutory_documents 10/05/12 NO MEMBER LIST |
2011-11-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER TOMPKINS |
2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COUSINS |
2011-10-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-05-10 |
update statutory_documents 10/05/11 NO MEMBER LIST |
2011-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2011 FROM
C/O CHRISTOPHER TOMPKINS
19 BEECHWOOD COURT
DUNSTABLE
BEDFORDSHIRE
LU6 1QA
UNITED KINGDOM |
2011-01-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2010 FROM
17 PRINCES COURT
THE MALL
DUNSTABLE
BEDFORDSHIRE
LU5 4HW |
2010-07-28 |
update statutory_documents 11/05/10 NO MEMBER LIST |
2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FRANCIS COUSINS / 11/05/2010 |
2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK CHARLES SIERAKOWSKI-HAYWARD / 11/05/2010 |
2010-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL TOMPKINS / 11/05/2010 |
2010-02-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-08-12 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER MICHAEL TOMPKINS |
2009-08-07 |
update statutory_documents DIRECTOR APPOINTED MR MAREK CHARLES SIERAKOWSKI-HAYWARD |
2009-08-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MAREK SIERAKOWSKI HAYWARD |
2009-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/09 |
2008-09-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/08 |
2007-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/07 |
2007-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/07 FROM:
23 PRINCES COURT
THE MALL
DUNSTABLE
BEDFORDSHIRE LU5 4HW |
2006-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-08-10 |
update statutory_documents SECRETARY RESIGNED |
2006-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/06 |
2005-08-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/05 |
2005-01-06 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-26 |
update statutory_documents SECRETARY RESIGNED |
2004-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-07-05 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/04 FROM:
39 PARKWAY
HOUGHTON REGIS
DUNSTABLE
BEDFORDSHIRE LU5 5PT |
2004-05-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/04 |
2004-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/04 FROM:
6 PRINCES COURT
THE MALL
DUNSTABLE
BEDFORDSHIRE LU5 4HW |
2004-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-07 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/03 |
2002-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/02 |
2001-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-05-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2001-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/01 |
2000-11-21 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/00 FROM:
SUITE 1D BRITANNIA HOUSE
LEAGRAVE ROAD
LUTON
BEDFORDSHIRE LU3 1RJ |
2000-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/00 |
1999-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/99 |
1999-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/99 FROM:
69 GROVE ROAD
HOUGHTON REGIS
DUNSTABLE
BEDFORDSHIRE LU5 5PD |
1998-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/98 |
1997-11-12 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-12 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/97 |
1997-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/96 |
1995-12-14 |
update statutory_documents DIRECTOR RESIGNED |
1995-09-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/95 |
1994-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-24 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/94 |
1994-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/94 FROM:
23 PRINCES COURT
THE MALL
DUNSTABLE
BEDS LU5 4HW |
1994-02-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-12 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/93 |
1993-03-03 |
update statutory_documents DIRECTOR RESIGNED |
1993-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-08-10 |
update statutory_documents DIRECTOR RESIGNED |
1992-05-27 |
update statutory_documents DIRECTOR RESIGNED |
1992-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/92 |
1992-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/91 |
1991-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/91 FROM:
18 PRINCES COURT
THE MILL
DUNSTABLE
BEDS LU5 4HW |
1990-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/90 |
1990-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1990-02-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1990-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/90 FROM:
26 PRINCES COURT
THE MALL
DUNSTABLE
BEDS LU5 4HW |
1989-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/89 |
1989-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/88 |
1988-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-09-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1987-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/87 FROM:
30 THE MALL
DUNSTABLE
BEDS |
1987-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/87 |
1987-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/86 |
1987-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/85 |
1987-05-27 |
update statutory_documents DISSOLUTION DISCONTINUED |
1977-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |