Date | Description |
2023-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
2023-10-07 |
update account_ref_month 12 => 3 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
2023-09-15 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 31/03/2023 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
2018-09-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
2018-04-07 |
delete address 7 LAWRENCE CRESCENT WINDLESHAM SURREY GU20 6QL |
2018-04-07 |
insert address 64 VALE FARM ROAD WOKING ENGLAND GU21 6DP |
2018-04-07 |
update registered_address |
2018-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2018 FROM
7 LAWRENCE CRESCENT
WINDLESHAM
SURREY
GU20 6QL |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
2015-08-12 |
delete address 3 SOVEREIGN COURT ASCOT BERKSHIRE ENGLAND SL5 0HH |
2015-08-12 |
insert address 7 LAWRENCE CRESCENT WINDLESHAM SURREY GU20 6QL |
2015-08-12 |
update account_ref_month 5 => 12 |
2015-08-12 |
update accounts_last_madeup_date 2014-05-31 => 2014-12-31 |
2015-08-12 |
update accounts_next_due_date 2016-02-29 => 2016-09-30 |
2015-08-12 |
update registered_address |
2015-08-12 |
update returns_last_madeup_date 2014-07-31 => 2015-06-30 |
2015-08-12 |
update returns_next_due_date 2015-08-28 => 2016-07-28 |
2015-07-31 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 |
2015-07-31 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 |
2015-07-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2015 FROM
3 SOVEREIGN COURT
ASCOT
BERKSHIRE
SL5 0HH
ENGLAND |
2015-07-16 |
update statutory_documents 30/06/15 FULL LIST |
2015-07-09 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 31/12/2014 |
2015-05-08 |
delete address 89 DEDWORTH ROAD WINDSOR BERKSHIRE ENGLAND SL4 5BB |
2015-05-08 |
insert address 3 SOVEREIGN COURT ASCOT BERKSHIRE ENGLAND SL5 0HH |
2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
2015-05-08 |
update registered_address |
2015-04-23 |
update statutory_documents DIRECTOR APPOINTED MR GARY ROLAND MARTIN WILLIAMS |
2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS |
2015-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2015 FROM
89 DEDWORTH ROAD
WINDSOR
BERKSHIRE
SL4 5BB
ENGLAND |
2015-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAMS / 10/04/2015 |
2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
2015-03-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address 141 DEDWORTH ROAD WINDSOR BERKSHIRE SL4 5BB |
2014-11-07 |
insert address 89 DEDWORTH ROAD WINDSOR BERKSHIRE ENGLAND SL4 5BB |
2014-11-07 |
update registered_address |
2014-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2014 FROM
141 DEDWORTH ROAD
WINDSOR
BERKSHIRE
SL4 5BB |
2014-09-07 |
update returns_last_madeup_date 2013-12-31 => 2014-07-31 |
2014-09-07 |
update returns_next_due_date 2015-01-28 => 2015-08-28 |
2014-08-29 |
update statutory_documents 31/07/14 FULL LIST |
2014-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAMS / 31/07/2014 |
2014-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN JASINSKI |
2014-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-03-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-07 |
update statutory_documents 31/12/13 FULL LIST |
2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
2013-01-14 |
update statutory_documents 31/12/12 FULL LIST |
2012-03-04 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2012-01-05 |
update statutory_documents 31/12/11 FULL LIST |
2010-12-31 |
update statutory_documents 31/12/10 FULL LIST |
2010-11-18 |
update statutory_documents DIRECTOR APPOINTED MR GARY WILLIAMS |
2010-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL WILLIAMS |
2010-09-22 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-05-11 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2010-01-14 |
update statutory_documents 31/12/09 FULL LIST |
2009-11-05 |
update statutory_documents DIRECTOR APPOINTED MRS CHERYL WILLIAMS |
2009-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS |
2009-04-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08 |
2009-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
2009-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2009-02-06 |
update statutory_documents SECRETARY APPOINTED MR JOHN PAUL JASINSKI |
2009-02-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NORA WILLIAMS |
2009-02-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GARY WILLIAMS |
2008-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2008 FROM
10 WILLOW WOOD CLOSE
BURNHAM
BUCKINGHAMSHIRE
SL1 8JD |
2008-06-05 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2008-06-05 |
update statutory_documents APPROVOL OF REMUNERATION & CO BUSINESS RE-APP ACCOUNTANTS 21/05/2008 |
2008-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2007-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2007-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/06 FROM:
34 NURSERY LANE
ASCOT
BERKSHIRE
SL5 8PY |
2006-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2005-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
2004-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
2004-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-04-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
2003-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/02 FROM:
C/O CAMERON BROWNE
STUBBINGS HOUSE HENLEY ROAD
MAIDENHEAD
BERKSHIRE SL6 6QL |
2002-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2001-12-28 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2001-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-03-29 |
update statutory_documents SECRETARY RESIGNED |
2001-03-29 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-11-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1999-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/99 FROM:
STUBBINGS HOUSE
HENLEY ROAD
MAIDENHEAD
BERKSHIRE SL6 1PE |
1999-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1998-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-04-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 08/06/97 TO 31/05/97 |
1997-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/96 |
1997-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1996-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/95 |
1995-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/94 |
1995-03-20 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/93 |
1994-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/94 |
1994-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1992-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-12-18 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/92 |
1992-07-16 |
update statutory_documents S369(4) SHT NOTICE MEET 26/06/92 |
1992-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/91 |
1992-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/92 FROM:
2 ST LEONARDS ROAD
WINDSOR
BERKSHIRE
SL4 3BW |
1992-06-16 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1992-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/06/89 |
1991-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/91 FROM:
2 ST. LEONARDS ROAD
WINDSOR
BERKS |
1991-06-19 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1991-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/06/90 |
1990-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/90 FROM:
SOUTHFIELDS
WINDSOR ROAD
WATER OAKLEY
WINDSOR BERKS SL4 5UJ |
1990-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/06/88 |
1989-05-08 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-05-11 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/06/87 |
1987-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/06/86 |
1987-07-10 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |