| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WHIDBORNE / 14/09/2023 |
| 2023-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WHIDBORNE / 14/09/2023 |
| 2023-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIANA ELIZABETH WHIDBORNE / 14/09/2023 |
| 2023-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN WHIDBORNE / 14/09/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-04-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-27 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 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 |
| 2021-03-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-29 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, 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 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-13 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-21 |
update statutory_documents 09/03/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-04-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-03-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-12 |
update statutory_documents 09/03/15 FULL LIST |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD WHIDBORNE |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-04-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-03-11 |
update statutory_documents 09/03/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-03-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-22 |
update statutory_documents 09/03/13 FULL LIST |
| 2012-04-03 |
update statutory_documents DIRECTOR APPOINTED DANIEL WHIDBORNE |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-23 |
update statutory_documents 09/03/12 FULL LIST |
| 2011-04-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-18 |
update statutory_documents 09/03/11 FULL LIST |
| 2011-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES WHIDBORNE / 09/03/2011 |
| 2011-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WHIDBORNE / 09/03/2011 |
| 2010-04-06 |
update statutory_documents 09/03/10 FULL LIST |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2010 FROM
PHOENIX HOUSE
BARTHOLOMEW STREET
NEWBURY
BERKSHIRE
RG14 5QG |
| 2009-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHIDBORNE / 09/06/2009 |
| 2009-04-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-03-17 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-04-20 |
update statutory_documents RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 2004-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 2003-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 2001-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-03-20 |
update statutory_documents RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 2000-03-27 |
update statutory_documents RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 2000-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-01 |
update statutory_documents RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
| 1998-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-07 |
update statutory_documents RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS |
| 1997-04-02 |
update statutory_documents RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 1997-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-03-31 |
update statutory_documents RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS |
| 1995-03-31 |
update statutory_documents RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS |
| 1995-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-04-12 |
update statutory_documents RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS |
| 1993-03-17 |
update statutory_documents RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS |
| 1992-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-04-16 |
update statutory_documents RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS |
| 1991-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-06-16 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 1990-03-23 |
update statutory_documents RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
| 1990-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-05-08 |
update statutory_documents RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 1989-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1988-05-19 |
update statutory_documents RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 1988-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-30 |
update statutory_documents RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 1987-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-05-03 |
update statutory_documents RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
| 1986-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1983-06-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 1977-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |