Date | Description |
2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK THOMPSON |
2022-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES |
2022-04-07 |
update account_category MICRO ENTITY => DORMANT |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-12-07 |
delete address 70-78 COLLINGDON STREET LUTON ENGLAND LU1 1RX |
2021-12-07 |
insert address PROVINCIAL HOUSE 3 GOLDINGTON ROAD BEDFORD BEDS ENGLAND MK40 3JY |
2021-12-07 |
update registered_address |
2021-11-28 |
update statutory_documents CESSATION OF ANDREW CHARLES SAMWAYS AS A PSC |
2021-11-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/11/2021 |
2021-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2021 FROM
70-78 COLLINGDON STREET
LUTON
LU1 1RX
ENGLAND |
2021-11-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED BEARD AND AYERS LIMITED |
2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANK THOMPSON |
2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
2021-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHARLES SAMWAYS |
2021-07-30 |
update statutory_documents CESSATION OF TIM AYLES AS A PSC |
2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM AYLES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-28 |
update statutory_documents SECRETARY APPOINTED MR FRANK THOMPSON |
2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW SAMWAYS |
2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RITA BEESON |
2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES SAMWAYS |
2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MR FRANK THOMPSON |
2019-11-25 |
update statutory_documents SECRETARY APPOINTED MR ANDREW CHARLES SAMWAYS |
2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA BEESON |
2019-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-11-07 |
delete address 14 CAMFORD COURT KEMPSTON BEDFORD BEDFORDSHIRE ENGLAND MK42 7AH |
2019-11-07 |
insert address 70-78 COLLINGDON STREET LUTON ENGLAND LU1 1RX |
2019-11-07 |
update registered_address |
2019-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2019 FROM
14 CAMFORD COURT
KEMPSTON
BEDFORD
BEDFORDSHIRE
MK42 7AH
ENGLAND |
2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
2018-06-06 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA SMITH |
2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
2016-10-07 |
delete address 17 CAMFORD COURT HIGH STREET,KEMPSTON BEDFORD ENGLAND MK42 7AH |
2016-10-07 |
insert address 14 CAMFORD COURT KEMPSTON BEDFORD BEDFORDSHIRE ENGLAND MK42 7AH |
2016-10-07 |
update registered_address |
2016-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2016 FROM
17 CAMFORD COURT
HIGH STREET,KEMPSTON
BEDFORD
MK42 7AH
ENGLAND |
2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS RITA BEESON |
2016-09-13 |
update statutory_documents SECRETARY APPOINTED MRS RITA BEESON |
2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK THOMPSON |
2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANK THOMPSON |
2016-03-08 |
delete address EXCHANGE BUILDING, 2ND FLOOR 16 ST CUTHBERTS STREET BEDFORD MK40 3JG |
2016-03-08 |
insert address 17 CAMFORD COURT HIGH STREET,KEMPSTON BEDFORD ENGLAND MK42 7AH |
2016-03-08 |
update registered_address |
2016-02-12 |
update statutory_documents DIRECTOR APPOINTED MR TIM AYLES |
2016-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FILOMENA PETRONZI |
2016-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2016 FROM
EXCHANGE BUILDING, 2ND FLOOR
16 ST CUTHBERTS STREET
BEDFORD
MK40 3JG |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
2015-11-07 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
2015-10-23 |
update statutory_documents 27/09/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
2014-11-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
2014-10-14 |
update statutory_documents 27/09/14 FULL LIST |
2014-06-25 |
update statutory_documents DIRECTOR APPOINTED MS FILOMENA PETRONZI |
2014-05-27 |
update statutory_documents DIRECTOR APPOINTED MR FRANK THOMPSON |
2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA GUARNIERI |
2014-02-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
2014-02-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
2014-01-08 |
update statutory_documents 27/09/13 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
delete sic_code 9800 - Residents property management |
2013-06-23 |
insert sic_code 98000 - Residents property management |
2013-06-23 |
update returns_last_madeup_date 2011-09-27 => 2012-09-27 |
2013-06-23 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-11-05 |
update statutory_documents SECRETARY APPOINTED FRANK THOMPSON |
2012-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AIDAN PAYNE |
2012-10-15 |
update statutory_documents 27/09/12 CHANGES |
2012-09-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-11-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIAN HUGHES |
2011-10-12 |
update statutory_documents 27/09/11 FULL LIST |
2010-11-26 |
update statutory_documents 27/09/10 FULL LIST |
2010-07-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-06-09 |
update statutory_documents SECRETARY APPOINTED AIDAN JAMES PAYNE |
2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RITA BEESON |
2009-10-08 |
update statutory_documents 27/09/09 NO CHANGES |
2009-06-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-06-23 |
update statutory_documents ALTER ARTICLES 10/06/2009 |
2008-11-21 |
update statutory_documents RETURN MADE UP TO 27/09/08; NO CHANGE OF MEMBERS |
2008-11-10 |
update statutory_documents DIRECTOR APPOINTED NICOLA GUARNIERI LOGGED FORM |
2008-11-10 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR CHRISTINE ANN THOMPSON LOGGED FORM |
2008-10-29 |
update statutory_documents DIRECTOR APPOINTED NICOLA GUARNIERI LOGGED FORM |
2008-10-29 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR CHRISTINE THOMPSON LOGGED FORM |
2008-10-20 |
update statutory_documents DIRECTOR APPOINTED NICOLA GUARNIERI |
2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINE THOMPSON |
2008-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2007-11-27 |
update statutory_documents RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
2007-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2006-10-25 |
update statutory_documents RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
2006-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-24 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-06 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-06 |
update statutory_documents RETURN MADE UP TO 27/09/05; CHANGE OF MEMBERS |
2005-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2004-10-04 |
update statutory_documents RETURN MADE UP TO 27/09/04; CHANGE OF MEMBERS |
2004-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2003-10-17 |
update statutory_documents RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
2003-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2002-10-06 |
update statutory_documents RETURN MADE UP TO 27/09/02; CHANGE OF MEMBERS |
2002-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-31 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-10-04 |
update statutory_documents RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
2000-10-06 |
update statutory_documents RETURN MADE UP TO 27/09/00; CHANGE OF MEMBERS |
2000-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
1999-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-25 |
update statutory_documents RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
1999-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-01-15 |
update statutory_documents RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
1998-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-09-17 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-17 |
update statutory_documents SECRETARY RESIGNED |
1998-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1997-10-24 |
update statutory_documents RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
1997-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-08-04 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-04 |
update statutory_documents SECRETARY RESIGNED |
1997-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-30 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-30 |
update statutory_documents RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
1996-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-02-14 |
update statutory_documents RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
1995-12-13 |
update statutory_documents DIRECTOR RESIGNED |
1995-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1994-10-21 |
update statutory_documents RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
1994-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1993-10-18 |
update statutory_documents RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS |
1993-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-10-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-10-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-10-02 |
update statutory_documents RETURN MADE UP TO 27/09/92; CHANGE OF MEMBERS |
1992-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1992-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-10-31 |
update statutory_documents RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
1991-01-10 |
update statutory_documents RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
1991-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-12-10 |
update statutory_documents DIRECTOR RESIGNED |
1990-12-10 |
update statutory_documents DIRECTOR RESIGNED |
1989-11-01 |
update statutory_documents RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
1989-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-02-07 |
update statutory_documents DIRECTOR RESIGNED |
1988-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-11-30 |
update statutory_documents RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
1987-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/87 FROM:
DORMBRIDGE HOUSE
16 ST CUTHBERTS STREET
BEDFORD
MK40 3JG |
1987-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-12-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-12-01 |
update statutory_documents RETURN MADE UP TO 01/08/78; FULL LIST OF MEMBERS |
1987-12-01 |
update statutory_documents RETURN MADE UP TO 01/08/79; FULL LIST OF MEMBERS |
1987-12-01 |
update statutory_documents RETURN MADE UP TO 01/08/80; FULL LIST OF MEMBERS |
1987-12-01 |
update statutory_documents RETURN MADE UP TO 01/08/81; FULL LIST OF MEMBERS |
1987-12-01 |
update statutory_documents RETURN MADE UP TO 01/08/82; FULL LIST OF MEMBERS |
1987-12-01 |
update statutory_documents RETURN MADE UP TO 01/08/83; FULL LIST OF MEMBERS |
1987-12-01 |
update statutory_documents RETURN MADE UP TO 01/08/84; FULL LIST OF MEMBERS |
1987-12-01 |
update statutory_documents RETURN MADE UP TO 01/08/85; FULL LIST OF MEMBERS |
1987-12-01 |
update statutory_documents RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
1987-12-01 |
update statutory_documents RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS |
1987-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/78 |
1987-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/79 |
1987-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/80 |
1987-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/81 |
1987-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/82 |
1987-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/83 |
1987-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |
1987-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1987-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/87 FROM:
15 CAMFORD COURT
KEMPSTON
BEDFORD |
1987-11-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-11-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-02-17 |
update statutory_documents DISSOLUTION DISCONTINUED |
1986-07-01 |
update statutory_documents FIRST GAZETTE |
1977-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |