Date | Description |
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 |
2023-04-07 |
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 |
2022-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
2022-01-07 |
delete address AMPTHILL PARK HOUSE HAZELWOOD LANE AMPTHILL BEDFORD MK45 2HF |
2022-01-07 |
insert address ASHBURNHAM PARK HOUSE ASHBURNHAM PARK HOUSE HAZELWOOD LANE AMPTHILL BEDFORDSHIRE ENGLAND MK45 2HF |
2022-01-07 |
update account_category MICRO ENTITY => DORMANT |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-07 |
update reg_address_care_of C/O CHAMBERS WING => null |
2022-01-07 |
update registered_address |
2021-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2021 FROM
C/O C/O CHAMBERS WING
AMPTHILL PARK HOUSE HAZELWOOD LANE
AMPTHILL
BEDFORD
MK45 2HF |
2021-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update account_category DORMANT => null |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, 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 |
2018-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
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 |
2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-12-30 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA REDDY |
2016-02-10 |
delete address AMPTHILL PARK HOUSE HAZELWOOD LANE AMPTHILL BEDFORD ENGLAND MK45 2HF |
2016-02-10 |
insert address AMPTHILL PARK HOUSE HAZELWOOD LANE AMPTHILL BEDFORD MK45 2HF |
2016-02-10 |
update registered_address |
2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-18 |
update statutory_documents 31/12/15 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN COTTON |
2015-12-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY COTTON |
2015-03-07 |
delete address AMPTHILL PARK HOUSE HAZELWOOD LANE AMPTHILL BEDFORD MK45 2HF |
2015-03-07 |
insert address AMPTHILL PARK HOUSE HAZELWOOD LANE AMPTHILL BEDFORD ENGLAND MK45 2HF |
2015-03-07 |
update reg_address_care_of C-O THE OSSORY => C/O CHAMBERS WING |
2015-03-07 |
update registered_address |
2015-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2015 FROM
C/O C-O THE OSSORY
AMPTHILL PARK HOUSE HAZELWOOD LANE
AMPTHILL
BEDFORD
MK45 2HF |
2015-01-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-01-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2014-12-31 |
update statutory_documents 31/12/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-02-07 |
delete address AMPTHILL PARK HOUSE HAZELWOOD LANE AMPTHILL BEDFORD UNITED KINGDOM MK45 2HF |
2014-02-07 |
insert address AMPTHILL PARK HOUSE HAZELWOOD LANE AMPTHILL BEDFORD MK45 2HF |
2014-02-07 |
update registered_address |
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 |
2014-01-12 |
update statutory_documents 31/12/13 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
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 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-01-28 |
update statutory_documents 31/12/12 FULL LIST |
2013-01-26 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE LEE SMITH |
2013-01-26 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE LEE SMITH |
2013-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STOPPARD |
2012-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-01-04 |
update statutory_documents 31/12/11 FULL LIST |
2011-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2011-01-10 |
update statutory_documents DIRECTOR APPOINTED SIR TIMOTHY PETER PLINT CLIFFORD |
2011-01-10 |
update statutory_documents 31/12/10 FULL LIST |
2011-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOCELYN EMMA MACDONALD MILLER / 03/01/2011 |
2011-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FLOWERDAY |
2010-10-18 |
update statutory_documents DIRECTOR APPOINTED MISS JOCELYN EMMA MACDONALD MILLER |
2010-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2010 FROM
C-O THE CHAMBERS WING
AMPTHILL PARK HOUSE
AMPTHILL
BEDFORDSHIRE
MK45 2HF |
2010-09-12 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN COTTON |
2010-09-12 |
update statutory_documents SECRETARY APPOINTED MR GARY COTTON |
2010-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FORDHAM |
2010-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY COTTON |
2010-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN FORDHAM |
2010-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2010-01-12 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES STOPPARD / 11/01/2010 |
2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS FLOWERDAY / 11/01/2010 |
2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET FORDHAM / 11/01/2010 |
2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY NICHOLAS COTTON / 11/01/2010 |
2009-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2009-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2008-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-14 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2007-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2006-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2005-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2004-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-01-31 |
update statutory_documents SECRETARY RESIGNED |
2004-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/04 |
2004-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-04 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/03 |
2003-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2003-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2002-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2002-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2001-02-14 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-14 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-25 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2001-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
2000-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
2000-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
1999-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1999-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
1998-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1998-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
1997-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1996-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-30 |
update statutory_documents SECRETARY RESIGNED |
1996-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
1996-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1995-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
1994-12-21 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
1994-11-28 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-11-08 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-08 |
update statutory_documents DIRECTOR RESIGNED |
1994-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
1994-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1993-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
1992-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1991-12-17 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-12-17 |
update statutory_documents ALTER MEM AND ARTS 27/02/91 |
1991-12-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/02/91 |
1991-07-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-07-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-07-04 |
update statutory_documents ALTER MEM AND ARTS 27/02/91 |
1991-07-04 |
update statutory_documents ALTER MEM AND ARTS 27/02/91 |
1991-05-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-04-03 |
update statutory_documents AD 30/03/87---------
£ SI 98@1 |
1991-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/91 FROM:
464 ST ALBONS ROAD
WATFORD
HERTS
WD2 5QY |
1991-03-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-03-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-03-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1991-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1991-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1991-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1991-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1991-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1991-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-03-15 |
update statutory_documents ORDER OF COURT - RESTORATION 13/03/91 |
1989-01-19 |
update statutory_documents DISSOLVED |
1988-08-12 |
update statutory_documents FIRST GAZETTE |
1987-08-07 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1986-07-14 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |