| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES |
| 2023-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-10 |
update statutory_documents DIRECTOR APPOINTED MRS MERRIL PITBLADO |
| 2023-05-10 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA SHEILA KENT |
| 2023-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA STEEL |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET CANVIN |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-02-22 |
update statutory_documents DIRECTOR APPOINTED MRS JANET PATRICIA CANVIN |
| 2023-02-22 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET IRVINE |
| 2023-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN NISBETT |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 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 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-10-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET CANVIN |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-04 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2014-12-07 |
delete address 5 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE |
| 2014-12-07 |
insert address 16 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5 PRIORY ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6SE
ENGLAND |
| 2014-11-05 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2014 FROM
5 PRIORY ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6SE |
| 2014-10-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-08-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEASEHOLD MANAGEMENT SERVICES LIMITED / 04/08/2014 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-27 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET PATRICIA CANVIN / 01/11/2013 |
| 2013-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA STEEL / 01/11/2013 |
| 2013-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOHN NISBETT / 01/11/2013 |
| 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 |
| 2013-10-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE |
| 2012-11-15 |
update statutory_documents DIRECTOR APPOINTED LINDA STEEL |
| 2012-11-14 |
update statutory_documents DIRECTOR APPOINTED JANET PATRICIA CANVIN |
| 2012-11-07 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-10-31 |
update statutory_documents DIRECTOR APPOINTED NORMAN JOHN NISBETT |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENID WRIGHT |
| 2012-07-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STEEL |
| 2012-01-19 |
update statutory_documents DIRECTOR APPOINTED JOHN DEVINE |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPHNE BILLHAM |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILDA MORBY |
| 2011-11-18 |
update statutory_documents DIRECTOR APPOINTED DAVID EDWARD STEEL |
| 2011-11-14 |
update statutory_documents DIRECTOR APPOINTED ENID PHYLLIS WRIGHT |
| 2011-11-07 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-07-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA LEE |
| 2010-11-04 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-10-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-11 |
update statutory_documents DIRECTOR APPOINTED PAMELA KATHLEEN LEE |
| 2009-11-17 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-11-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE JEAN BILLHAM / 01/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILDA JOAN MORBY / 01/11/2009 |
| 2009-11-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEASEHOLD MANAGEMENT SERVICES LIMITED / 01/11/2009 |
| 2009-06-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR PAMELA KATHLEEN LEE LOGGED FORM |
| 2008-10-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAMELA LEE |
| 2008-07-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 01/11/04; NO CHANGE OF MEMBERS |
| 2004-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/04 FROM:
LEASEHOLD MANAGEMENT CO LIMITED
49 CASTLE STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE HP13 6RN |
| 2004-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-13 |
update statutory_documents RETURN MADE UP TO 01/11/03; CHANGE OF MEMBERS |
| 2003-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2002-07-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 01/11/01; NO CHANGE OF MEMBERS |
| 2002-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/02 FROM:
8 HIGH STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE HP11 2AZ |
| 2002-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 01/11/00; NO CHANGE OF MEMBERS |
| 2000-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/00 FROM:
29 FORELANDS WAY
CHESHAM
BUCKINGHAMSHIRE HP5 1QP |
| 1999-11-25 |
update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 1999-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-11-13 |
update statutory_documents RETURN MADE UP TO 01/11/98; CHANGE OF MEMBERS |
| 1998-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/98 FROM:
22 HILL AVENUE
AMERSHAM
BUCKINGHAMSHIRE
HP6 5BW |
| 1998-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-05 |
update statutory_documents RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 1997-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-12-02 |
update statutory_documents RETURN MADE UP TO 01/11/96; CHANGE OF MEMBERS |
| 1996-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/96 FROM:
16 STATION ROAD
CHESHAM
BUCKS HP5 1DH |
| 1996-02-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-30 |
update statutory_documents RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 1995-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-11-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-09 |
update statutory_documents RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 1994-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-11-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-11-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-11-17 |
update statutory_documents RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 1993-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-11-09 |
update statutory_documents RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 1992-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-11-06 |
update statutory_documents RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 1991-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-11-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-12 |
update statutory_documents RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS |
| 1990-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-11-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-08 |
update statutory_documents RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 1989-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-23 |
update statutory_documents RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 1988-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-11-18 |
update statutory_documents RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 1987-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-11-21 |
update statutory_documents RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 1986-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1977-02-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |