Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
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 |
2023-02-03 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER BARTHOLOMEW O'TOOLE |
2022-12-07 |
update statutory_documents 28/04/22 STATEMENT OF CAPITAL GBP 24925 |
2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIS |
2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BARTOLETTI |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-23 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE ALFRED WILLIAM STOCK |
2021-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SIMON BANDY / 15/03/2015 |
2021-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY BANDY / 23/10/2017 |
2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
2020-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
2019-08-15 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MCMURRAY |
2019-08-07 |
delete address 2 MANOR CLOSE WESTONING BEDS MK45 5LE |
2019-08-07 |
insert address 8 MOAT FARM BARNS MARSTON MORETAINE BEDFORD ENGLAND MK43 0PE |
2019-08-07 |
update registered_address |
2019-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY SIMON BANDY |
2019-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2019 FROM
2 MANOR CLOSE
WESTONING
BEDS
MK45 5LE |
2019-07-16 |
update statutory_documents CESSATION OF ALAN MCMURRAY AS A PSC |
2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MCMURRAY |
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 |
2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
2018-02-10 |
update statutory_documents DIRECTOR APPOINTED MR ALEX BARTOLETTI |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-11-01 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY BANDY |
2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COLEMAN |
2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MCMURRAY |
2017-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
2017-09-20 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS PERKINS |
2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BIRD |
2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT SMITH |
2015-11-07 |
delete address 2 MANOR CLOSE WESTONING BEDS ENGLAND MK45 5LE |
2015-11-07 |
insert address 2 MANOR CLOSE WESTONING BEDS MK45 5LE |
2015-11-07 |
update registered_address |
2015-11-07 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
2015-11-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
2015-10-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN COLIN HARRIS |
2015-10-01 |
update statutory_documents 24/09/15 FULL 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 |
2015-02-21 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
delete address 39 CAPRON ROAD DUNSTABLE BEDFORDSHIRE LU5 5AG |
2015-02-07 |
insert address 2 MANOR CLOSE WESTONING BEDS ENGLAND MK45 5LE |
2015-02-07 |
update registered_address |
2015-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2015 FROM
2 MANOR CLOSE
WESTONING
BEDS
MK45 5LE
ENGLAND |
2015-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2015 FROM
39 CAPRON ROAD
DUNSTABLE
BEDFORDSHIRE
LU5 5AG |
2014-11-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
2014-10-12 |
update statutory_documents 24/09/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-01-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
2013-10-13 |
update statutory_documents 24/09/13 FULL LIST |
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 |
2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
2013-06-23 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
2013-02-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-10-17 |
update statutory_documents 24/09/12 FULL LIST |
2012-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SCERRI |
2012-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH STRIPP |
2012-03-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-10-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN DOUGLAS BROOKS |
2011-10-17 |
update statutory_documents 24/09/11 FULL LIST |
2011-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GOSELTINE |
2011-01-20 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-10-14 |
update statutory_documents 24/09/10 FULL LIST |
2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS GOSELTINE / 24/09/2010 |
2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK FRANCIS BIRD / 20/09/2010 |
2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN SCOTT SMITH / 24/09/2010 |
2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY CHARLES COLEMAN / 24/09/2010 |
2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE STRIPP / 24/09/2010 |
2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MCMURRAY / 24/09/2010 |
2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SIMON BANDY / 24/09/2010 |
2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EMMANUEL LEWIS SCERRI / 24/09/2010 |
2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PETER OGDEN / 24/09/2010 |
2010-10-08 |
update statutory_documents SECRETARY APPOINTED MR ALAN MCMURRAY |
2010-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARRINGTON |
2010-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK BIRD |
2009-10-16 |
update statutory_documents 24/09/09 FULL LIST |
2009-09-18 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-06-10 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY SIMON BANDY |
2009-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES STEWART |
2009-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCMURRAY / 19/03/2009 |
2009-03-03 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MCMURRAY |
2009-03-03 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EMMANUEL LEWIS SCERRI |
2008-12-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH CHESWORTH |
2008-11-13 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-10-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERNEST GWYNN JONES |
2008-10-15 |
update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
2007-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-10-23 |
update statutory_documents RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS |
2006-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-10-11 |
update statutory_documents RETURN MADE UP TO 24/09/06; NO CHANGE OF MEMBERS |
2005-11-30 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/05 FROM:
81 HIGH STREET NORTH
DUNSTABLE
BEDS
LU6 1JJ |
2005-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-10-27 |
update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
2005-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-27 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-27 |
update statutory_documents RETURN MADE UP TO 24/09/04; CHANGE OF MEMBERS |
2004-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-08-04 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-11-14 |
update statutory_documents RETURN MADE UP TO 24/09/03; CHANGE OF MEMBERS |
2003-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-11 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-30 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-30 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-10-14 |
update statutory_documents RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
2002-09-24 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-08-06 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-10-22 |
update statutory_documents RETURN MADE UP TO 24/09/01; CHANGE OF MEMBERS |
2001-07-17 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-08 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-13 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-20 |
update statutory_documents RETURN MADE UP TO 24/09/00; NO CHANGE OF MEMBERS |
2000-09-26 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-14 |
update statutory_documents RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
1999-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-11 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-02-24 |
update statutory_documents SECRETARY RESIGNED |
1998-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-11-04 |
update statutory_documents RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
1998-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-02-02 |
update statutory_documents SECRETARY RESIGNED |
1998-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-10-20 |
update statutory_documents RETURN MADE UP TO 24/09/97; CHANGE OF MEMBERS |
1996-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1996-11-12 |
update statutory_documents RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
1995-10-31 |
update statutory_documents RETURN MADE UP TO 24/09/95; CHANGE OF MEMBERS |
1995-10-23 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-07-04 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-24 |
update statutory_documents RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
1994-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-02-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
1993-10-25 |
update statutory_documents RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS |
1993-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-12-02 |
update statutory_documents RETURN MADE UP TO 24/09/92; CHANGE OF MEMBERS |
1992-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/92 FROM:
06 CASTLE CLOSE
TOTTERNHOE
DUNSTABLE
BEDS LU6 1QJ |
1992-06-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1991-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-01 |
update statutory_documents RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS |
1991-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-10-02 |
update statutory_documents RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
1990-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1989-10-27 |
update statutory_documents RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
1989-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1989-03-15 |
update statutory_documents WD 07/03/89 AD 31/01/89---------
£ SI 300@1=300
£ IC 12293/12593 |
1988-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/88 FROM:
CHILTERN HOUSE
81 HIGH STREET NORTH
DUNSTABLE
BEDFORDSHIRE LU6 1JJ |
1988-12-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-12-15 |
update statutory_documents RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
1988-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1988-12-01 |
update statutory_documents WD 21/11/88 AD 19/09/88---------
£ SI 1100@1=1100
£ IC 11193/12293 |
1988-01-20 |
update statutory_documents WD 29/12/87 AD 16/03/87-20/11/87
£ SI 2300@1=2300
£ IC 8893/11193 |
1988-01-11 |
update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
1988-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
1987-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1986-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-11-26 |
update statutory_documents RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
1986-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1986-10-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |