| Date | Description |
|---|
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, 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 |
| 2022-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 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 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-05 |
delete otherexecutives HELEN JONES |
| 2017-11-05 |
delete person HELEN JONES |
| 2017-11-05 |
update number_of_registered_officers 4 => 3 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN JONES |
| 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 |
| 2017-03-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-20 |
insert otherexecutives HELEN JONES |
| 2017-01-20 |
insert person HELEN JONES |
| 2017-01-20 |
update number_of_registered_officers 3 => 4 |
| 2017-01-20 |
update person_usual_residence_country MICHAEL RICHARD SIMPKINS: UNITED KINGDOM => ENGLAND |
| 2017-01-20 |
update person_usual_residence_country THOMAS ANTONY FISHER: UK => ENGLAND |
| 2016-11-24 |
update statutory_documents DIRECTOR APPOINTED MS HELEN JONES |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-03 |
update statutory_documents 30/04/16 NO MEMBER LIST |
| 2016-04-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-04-01 |
insert otherexecutives MICHAEL RICHARD SIMPKINS |
| 2016-04-01 |
insert person MICHAEL RICHARD SIMPKINS |
| 2016-04-01 |
update number_of_registered_officers 2 => 3 |
| 2016-01-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RICHARD SIMPKINS |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-10 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-01 |
update statutory_documents 30/04/15 NO MEMBER LIST |
| 2015-04-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete otherexecutives ELIZABETH JANE ENOS |
| 2014-08-07 |
delete person ELIZABETH JANE ENOS |
| 2014-08-07 |
update number_of_registered_officers 3 => 2 |
| 2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ENOS |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-07 |
update statutory_documents 30/04/14 NO MEMBER LIST |
| 2014-04-01 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-02 |
update statutory_documents 30/04/13 NO MEMBER LIST |
| 2013-02-07 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-04 |
update statutory_documents 30/04/12 NO MEMBER LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-21 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH JANE ENOS |
| 2011-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BIRNIE |
| 2011-05-12 |
update statutory_documents 30/04/11 NO MEMBER LIST |
| 2011-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEOREGE BIRNIE / 12/05/2011 |
| 2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-16 |
update statutory_documents DIRECTOR APPOINTED THOMAS ANTONY FISHER |
| 2010-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2010 FROM
4 OSBORN HOUSE
EDWARD STREET
DUNSTABLE
BEDFORDSHIRE
LU6 1HE |
| 2010-09-08 |
update statutory_documents SECRETARY APPOINTED RUPERT JAMES NIXON |
| 2010-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN SIMPSON |
| 2010-05-24 |
update statutory_documents 30/04/10 |
| 2010-02-02 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/09 |
| 2008-12-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL SIMPKINS |
| 2008-12-15 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/08 |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/07 |
| 2007-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/07 FROM:
9 BEDFORD SQUARE
HOUGHTON REGIS
DUNSTABLE
BEDFORDSHIRE LU5 5ES |
| 2007-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/06 |
| 2006-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/05 |
| 2004-08-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/04 |
| 2003-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/03 |
| 2002-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/02 FROM:
3 WESTFIELD ROAD
DUNSTABLE
BEDFORDSHIRE
LU6 1DN |
| 2002-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/02 |
| 2001-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/01 |
| 2000-12-15 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/00 |
| 1999-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/99 |
| 1998-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/98 |
| 1997-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/97 |
| 1996-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/96 |
| 1996-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/95 |
| 1995-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/94 |
| 1993-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/93 |
| 1993-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/93 FROM:
TOP FLOOR
SCOTFIELD COURT
HANDCROSS ROAD
LUTON BEDS LU2 8JL |
| 1993-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-06-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/92 |
| 1992-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/91 |
| 1991-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/90 |
| 1990-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-09-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/89 |
| 1989-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/88 |
| 1987-12-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-04-30 |
update statutory_documents 29/01/87 NSC |
| 1987-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/86 |
| 1986-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1977-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
