| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-01-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD THOMAS WHITLOCK |
| 2021-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES |
| 2021-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WHITE |
| 2021-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE RITCHIE |
| 2021-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET LAMBERTON |
| 2021-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITLOCK |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-07-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-07-31 => 2021-08-31 |
| 2021-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-01-20 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PETER WARD |
| 2021-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET LAMBERTON |
| 2020-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-01-21 |
update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY JANE WHITE |
| 2020-01-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD THOMAS WHITLOCK |
| 2020-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE RITCHIE |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA ASHBY |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD PAYNE |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHBY |
| 2019-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WARD |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 2016-12-23 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL WARD |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-26 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-26 => 2015-12-26 |
| 2016-02-11 |
update returns_next_due_date 2016-01-23 => 2017-01-23 |
| 2016-01-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED BEARD & AYERS LTD |
| 2016-01-04 |
update statutory_documents 26/12/15 FULL LIST |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ROBSON |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID AYERS |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-06 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-02-02 |
update statutory_documents DIRECTOR APPOINTED MRS BRENDA DIANA ASHBY |
| 2015-01-07 |
delete address CEDARS 4 SCHOOL LANE GREAT BARFORD BEDFORD BEDFORDSHIRE MK44 3JN |
| 2015-01-07 |
insert address PROVINCIAL HOUSE 3 GOLDINGTON ROAD BEDFORD MK40 3JY |
| 2015-01-07 |
update reg_address_care_of null => BEARD & AYERS LIMITED |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-26 => 2014-12-26 |
| 2015-01-07 |
update returns_next_due_date 2015-01-23 => 2016-01-23 |
| 2014-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2014 FROM
CEDARS 4 SCHOOL LANE
GREAT BARFORD
BEDFORD
BEDFORDSHIRE
MK44 3JN |
| 2014-12-30 |
update statutory_documents 26/12/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-26 => 2013-12-26 |
| 2014-03-07 |
update returns_next_due_date 2014-01-23 => 2015-01-23 |
| 2014-02-07 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2014-02-05 |
update statutory_documents 26/12/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-26 => 2012-12-26 |
| 2013-06-25 |
update returns_next_due_date 2013-01-23 => 2014-01-23 |
| 2013-02-27 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-02-05 |
update statutory_documents 26/12/12 FULL LIST |
| 2012-02-02 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-24 |
update statutory_documents 26/12/11 FULL LIST |
| 2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE RITCHIE |
| 2011-08-23 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-06-08 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD CHARLES PAYNE |
| 2011-01-24 |
update statutory_documents 26/12/10 FULL LIST |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET LAMBERTON |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLDSWORTH |
| 2010-02-12 |
update statutory_documents 26/12/09 FULL LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE RITCHIE / 01/10/2009 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM ROBSON / 01/10/2009 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LAMBERTON / 01/10/2009 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ASHBY / 01/10/2009 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES HOLDSWORTH / 01/10/2009 |
| 2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK WHITFIELD |
| 2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDNA PAYNE |
| 2010-01-21 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-03-27 |
update statutory_documents DIRECTOR APPOINTED KEITH WILLIAM ROBSON |
| 2009-03-27 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOHN ASHBY |
| 2009-01-16 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-12-29 |
update statutory_documents RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-10 |
update statutory_documents RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 2004-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 2003-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 2002-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 2001-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 2000-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/00 FROM:
49 HIGH STREET
BIGGLESWADE
BEDFORDSHIRE
SG18 0JH |
| 2000-02-18 |
update statutory_documents RETURN MADE UP TO 26/12/99; CHANGE OF MEMBERS |
| 1999-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-01-15 |
update statutory_documents RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS |
| 1998-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-20 |
update statutory_documents RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS |
| 1998-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-16 |
update statutory_documents RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS |
| 1996-02-21 |
update statutory_documents RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS |
| 1996-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-06 |
update statutory_documents RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS |
| 1994-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-08 |
update statutory_documents RETURN MADE UP TO 26/12/93; CHANGE OF MEMBERS |
| 1993-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-01-22 |
update statutory_documents RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS |
| 1992-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-07 |
update statutory_documents RETURN MADE UP TO 26/12/91; CHANGE OF MEMBERS |
| 1991-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-04-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-17 |
update statutory_documents RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 1991-02-17 |
update statutory_documents RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 1991-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1989-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1989-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-09 |
update statutory_documents RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 1988-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1988-05-03 |
update statutory_documents RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 1988-02-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1987-11-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-14 |
update statutory_documents RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 1986-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/07/77 |
| 1986-10-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |