| Date | Description |
|---|
| 2024-04-07 |
delete address ST MARY’S COURT THE BROADWAY OLD AMERSHAM BUCKS ENGLAND HP7 0UT |
| 2024-04-07 |
insert address C/O CANSDALES BUSINESS ADVISORS LIMITED ST MARY’S COURT THE BROADWAY OLD AMERSHAM BUCKS ENGLAND HP7 0UT |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update registered_address |
| 2023-08-07 |
update registered_address |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-04-07 |
delete address BOURBON COURT NIGHTINGALES CORNER LITTLE CHALFONT BUCKS HP7 9QS |
| 2023-04-07 |
insert address ST MARY’S COURT THE BROADWAY OLD AMERSHAM BUCKS ENGLAND HP7 0UT |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2022 FROM
BOURBON COURT
NIGHTINGALES CORNER
LITTLE CHALFONT
BUCKS
HP7 9QS |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 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 |
| 2020-11-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 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 |
| 2018-09-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update registered_address |
| 2017-09-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDREY STEELE BARTON |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN GORDON BARTON |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-08-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-07-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-04 |
update statutory_documents 14/06/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-07 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-06-22 |
update statutory_documents 14/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-06-18 |
update statutory_documents 14/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-07-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-06-17 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN GORDON BARTON / 14/06/2013 |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents 14/06/12 FULL LIST |
| 2011-08-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents 14/06/11 FULL LIST |
| 2010-08-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-22 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY STEELE BARTON / 14/04/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN GORDON BARTON / 14/06/2010 |
| 2010-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AUDREY STEELE BARTON / 14/06/2010 |
| 2009-09-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2007-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-25 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2004-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2003-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2001-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 2000-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-12 |
update statutory_documents S366A DISP HOLDING AGM 22/09/99 |
| 1999-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-13 |
update statutory_documents RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 1998-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-15 |
update statutory_documents RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-29 |
update statutory_documents RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 1996-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-14 |
update statutory_documents RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 1995-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-07-12 |
update statutory_documents RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 1994-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-07-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-07-19 |
update statutory_documents RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 1994-05-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-20 |
update statutory_documents RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-06 |
update statutory_documents RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 1992-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/91 FROM:
NEW GARDEN HOUSE,
78, HATTON GARDEN,
LONDON.
EC1N 8JA. |
| 1991-09-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-06-25 |
update statutory_documents RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 1991-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-10 |
update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 1990-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-07 |
update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 1989-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/88 FROM:
CLAREVILLE HOUSE
26-27 OXENDON STREET
LONDON
SW1Y 4EL |
| 1988-06-17 |
update statutory_documents RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 1988-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-23 |
update statutory_documents RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 1987-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-12-31 |
update statutory_documents RETURN MADE UP TO 04/03/85; FULL LIST OF MEMBERS |
| 1986-12-31 |
update statutory_documents RETURN MADE UP TO 25/02/86; FULL LIST OF MEMBERS |
| 1986-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/86 FROM:
DORLAND HOUSE
18 REGENT STREET
LONDON SW1 |