| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
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 |
| 2023-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELLONEY MEAD |
| 2022-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-04 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2015-01-08 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-27 |
update statutory_documents 30/06/13 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 |
| 2014-01-02 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 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 |
| 2013-06-24 |
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 |
| 2013-01-03 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-12-17 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-03-08 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED MS MELLONEY DAISY MEAD |
| 2012-01-03 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VERREY |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON KIME |
| 2011-02-02 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2010-11-01 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2010-02-26 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-12-31 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON KIME / 30/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA STOKES / 30/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL SHEARMAN / 30/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER LYNTON CATTELL / 30/12/2009 |
| 2009-12-19 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER ROBIN VERREY |
| 2009-04-07 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-07-24 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/03 FROM:
48A AYLESBURY STREET
FENNY STRATFORD
MILTON KEYNES
BUCKINGHAMSHIRE MK2 2BA |
| 2003-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/02 FROM:
136 FAIRVIEW ROAD
STEVENAGE
HERTFORDSHIRE
SG1 2NS |
| 2002-09-16 |
update statutory_documents S252 DISP LAYING ACC 29/07/02 |
| 2002-09-16 |
update statutory_documents S366A DISP HOLDING AGM 08/07/02 |
| 2002-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2001-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/98 FROM:
59 UNION STREET
DUNSTABLE
BED
LU6 1EX |
| 1998-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1997-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1995-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-02-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 1994-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1993-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1992-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/92 FROM:
9 UPPER GEORGE STREET
LUTON
BEDFORDSHIRE LU1 2RE |
| 1992-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1992-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-01-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1990-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1989-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/88 |
| 1988-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/87 |
| 1988-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/87 |
| 1987-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/86 |
| 1987-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
| 1987-08-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1986-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1978-09-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION |