| Date | Description |
|---|
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
| 2022-02-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-08-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-08 |
update account_ref_month 8 => 3 |
| 2020-07-08 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-06-25 |
update statutory_documents PREVSHO FROM 31/08/2020 TO 31/03/2020 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-18 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update num_mort_outstanding 7 => 0 |
| 2019-05-07 |
update num_mort_satisfied 6 => 13 |
| 2019-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2019-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2019-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2019-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2019-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2019-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2019-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2019-03-14 |
update personal_address This information is on record |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-09 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY INCHBALD / 14/06/2018 |
| 2018-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY INCHBALD / 14/06/2018 |
| 2018-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES ELLIOT INCHBALD / 14/06/2018 |
| 2018-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY INCHBALD / 14/06/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY INCHBALD / 15/02/2018 |
| 2018-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY INCHBALD / 15/02/2018 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 2018-02-19 |
update statutory_documents CESSATION OF ELIZABETH MARY INCHBALD AS A PSC |
| 2018-01-22 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-17 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-05 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE ENGLAND HP9 1NB |
| 2016-01-08 |
insert address 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-01-08 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-12-15 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-11-09 |
delete address 19 SEER MEAD SEER GREEN BEACONSFIELD BUCKINGHAMSHIRE HP9 2QL |
| 2015-11-09 |
insert address 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE ENGLAND HP9 1NB |
| 2015-11-09 |
update registered_address |
| 2015-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2015 FROM
19 SEER MEAD
SEER GREEN
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2QL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2015-02-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2015-01-29 |
update statutory_documents 15/11/14 FULL LIST |
| 2015-01-21 |
update statutory_documents ADOPT ARTICLES 28/12/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-16 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update person_identity_version STEPHEN CHARLES ELLIOT INCHBALD: 0001 => 0002 |
| 2014-03-08 |
update personal_address This information is on record |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-11-22 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY INCHBALD / 28/03/2013 |
| 2013-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES ELLIOT INCHBALD / 28/03/2013 |
| 2013-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY INCHBALD / 28/03/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-21 |
update num_mort_charges 12 => 13 |
| 2013-06-21 |
update num_mort_outstanding 6 => 7 |
| 2013-04-16 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-16 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-07-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2012-03-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-02-17 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH MARY INCHBALD |
| 2012-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNN ADAMTHWAITE |
| 2012-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL VOWLES |
| 2011-11-23 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-05-04 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-11-17 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-01-25 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-11-16 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY INCHBALD / 15/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VOWLES / 15/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES ELLIOT INCHBALD / 15/11/2009 |
| 2009-07-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2009-03-28 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2008 FROM
BROOK HOUSE
WIDBROOK ROAD
MAIDENHEAD
BERKSHIRE
SL6 8HS |
| 2008-04-15 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 2007-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2007-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-26 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2003-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 2002-12-01 |
update statutory_documents S-DIV
20/12/00 |
| 2002-12-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-01 |
update statutory_documents SUBDIVISION 20/12/00 |
| 2002-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-12-07 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 2001-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 2000-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-25 |
update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 1999-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-12-15 |
update statutory_documents RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 1998-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-11-07 |
update statutory_documents RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 1997-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-11-20 |
update statutory_documents RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 1996-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/95 FROM:
BROOK HOUSE
WIDBROOK ROAD
MAIDENHEAD
SL6 8HS |
| 1995-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/95 |
| 1995-12-19 |
update statutory_documents RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 1995-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-11-17 |
update statutory_documents RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 1994-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1994-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-03 |
update statutory_documents RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 1993-10-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/08 |
| 1993-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-07 |
update statutory_documents RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 1992-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-12 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 1992-03-12 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 1992-03-12 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1992-03-12 |
update statutory_documents REREGISTRATION UNLTD-LTD 17/12/91 |
| 1992-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-03 |
update statutory_documents RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 1991-02-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-02-07 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1991-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1991-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1990-05-22 |
update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 1989-11-10 |
update statutory_documents RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 1989-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1989-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/89 FROM:
31 CASTLE STREET
HIGH WYCOMBE
BUCKS
HP13 6RU |
| 1989-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/89 FROM:
PO BOX NO 1
30 HIGH STREET
HIGH WYCOMBE
BUCKS HP11 2AQ |
| 1988-07-14 |
update statutory_documents RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 1988-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1987-08-04 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO UNLTD |
| 1987-04-27 |
update statutory_documents RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
| 1987-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1987-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/85 |
| 1986-10-14 |
update statutory_documents RETURN MADE UP TO 01/01/86; FULL LIST OF MEMBERS |
