| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-17 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-11-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2023-08-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2023-08-23 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 3000 |
| 2023-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG CAMERON USHER |
| 2023-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA USHER |
| 2023-06-30 |
update statutory_documents CESSATION OF PATRICIA VERA BUTLER AS A PSC |
| 2023-06-30 |
update statutory_documents CESSATION OF ROGER BUTLER AS A PSC |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BUTLER |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA BUTLER |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-05 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES |
| 2022-01-07 |
delete address THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKS HP10 9QN |
| 2022-01-07 |
insert address C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD BUCKS UNITED KINGDOM HP9 2JH |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-07 |
update registered_address |
| 2021-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2021 FROM
THE MILL HOUSE
BOUNDARY ROAD
LOUDWATER
HIGH WYCOMBE BUCKS
HP10 9QN |
| 2021-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER BUTLER / 13/12/2021 |
| 2021-12-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. PATRICIA VERA BUTLER / 13/12/2021 |
| 2021-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. ROGER BUTLER / 13/12/2021 |
| 2021-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS. PATRICIA VERA BUTLER / 13/12/2021 |
| 2021-12-06 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES |
| 2021-01-07 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-02 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-01 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-01 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-02-07 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-01-28 |
update statutory_documents 21/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-11 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-02-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-01-29 |
update statutory_documents 21/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-07 |
update account_ref_day 31 => 30 |
| 2014-12-07 |
update account_ref_month 5 => 9 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2015-06-30 |
| 2014-12-04 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-05 |
update statutory_documents PREVEXT FROM 31/05/2014 TO 30/09/2014 |
| 2014-08-20 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG CAMERON USHER |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-02-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-01-28 |
update statutory_documents 21/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-23 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-24 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-01-24 |
update statutory_documents 21/01/13 FULL LIST |
| 2012-08-21 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-02-03 |
update statutory_documents 21/01/12 FULL LIST |
| 2011-09-19 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 21/01/11 FULL LIST |
| 2010-09-15 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-01-29 |
update statutory_documents 21/01/10 FULL LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER BUTLER / 21/01/2010 |
| 2010-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA VERA BUTLER / 21/01/2010 |
| 2009-08-14 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 2008-07-18 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 2007-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 2006-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 2004-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents S252 DISP LAYING ACC 08/01/04 |
| 2004-01-29 |
update statutory_documents S80A AUTH TO ALLOT SEC 08/01/04 |
| 2003-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 2001-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2001-01-30 |
update statutory_documents RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 2000-01-27 |
update statutory_documents RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-02-10 |
update statutory_documents RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 1998-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 1997-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-01-28 |
update statutory_documents RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS |
| 1996-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-02-02 |
update statutory_documents RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS |
| 1995-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-23 |
update statutory_documents RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS |
| 1994-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1994-02-03 |
update statutory_documents RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS |
| 1993-01-31 |
update statutory_documents RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS |
| 1992-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1992-01-22 |
update statutory_documents RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS |
| 1991-02-13 |
update statutory_documents RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS |
| 1991-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1990-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1990-03-08 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 1990-02-12 |
update statutory_documents RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
| 1989-05-18 |
update statutory_documents RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
| 1989-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1988-05-05 |
update statutory_documents RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS |
| 1988-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1987-03-13 |
update statutory_documents RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS |
| 1987-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1986-07-07 |
update statutory_documents RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS |
| 1986-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85 |