Date | Description |
2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
2023-07-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
2023-06-06 |
update statutory_documents FIRST GAZETTE |
2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, NO UPDATES |
2022-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLETTE SOPHIA DOROTHEA STREET / 01/12/2022 |
2022-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NICOLETTE SOPHIA DOROTHEA STREET / 01/12/2022 |
2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA STREET |
2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-04-30 |
2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, NO UPDATES |
2022-01-07 |
delete address UNIT 8, THRALES BUSINESS CENTRE THRALES END LANE HARPENDEN ENGLAND AL5 3NS |
2022-01-07 |
insert address 6-7 WATERSIDE STATION ROAD HARPENDEN ENGLAND AL5 4US |
2022-01-07 |
update registered_address |
2021-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2021 FROM
UNIT 8, THRALES BUSINESS CENTRE THRALES END LANE
HARPENDEN
AL5 3NS
ENGLAND |
2021-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLETTE SOPHIA DOROTHEA STREET / 17/12/2021 |
2021-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIA WILHELMINA GERARDA STREET / 17/12/2021 |
2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2021-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIA WILHELMINA GERARDA STREET / 05/02/2021 |
2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-08 |
delete address IMPSTONE HOUSE PAMBER ROAD SILCHESTER READING BERKSHIRE RG7 2NU |
2020-06-08 |
insert address UNIT 8, THRALES BUSINESS CENTRE THRALES END LANE HARPENDEN ENGLAND AL5 3NS |
2020-06-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-06-08 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-06-08 |
update registered_address |
2020-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2020-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2020 FROM
IMPSTONE HOUSE
PAMBER ROAD
SILCHESTER
READING BERKSHIRE
RG7 2NU |
2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-02-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2014-12-24 => 2015-12-24 |
2016-02-11 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
2016-01-04 |
update statutory_documents 24/12/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-18 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-24 |
2015-02-07 |
update returns_next_due_date 2015-01-21 => 2016-01-21 |
2015-01-07 |
update statutory_documents 24/12/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-03-08 |
update returns_last_madeup_date 2012-12-24 => 2013-12-24 |
2014-03-08 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
2014-02-16 |
update statutory_documents 24/12/13 FULL LIST |
2014-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM STREET |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-24 |
2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-21 |
2013-01-22 |
update statutory_documents 24/12/12 FULL LIST |
2013-01-21 |
update statutory_documents 23/12/12 FULL LIST |
2012-12-13 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-05-14 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLETTE SOPHIA DOROTHEA STREET |
2012-03-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2012-01-10 |
update statutory_documents 23/12/11 FULL LIST |
2011-03-15 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-01-17 |
update statutory_documents 23/12/10 FULL LIST |
2010-03-23 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-12-30 |
update statutory_documents 23/12/09 FULL LIST |
2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEWART BRANDON STREET / 30/12/2009 |
2009-04-27 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2009-01-06 |
update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
2008-04-23 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2008-01-02 |
update statutory_documents RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
2007-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2007-01-09 |
update statutory_documents RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
2006-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2006-02-08 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
2005-08-26 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2005-01-07 |
update statutory_documents RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
2004-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2004-01-09 |
update statutory_documents RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
2003-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
2003-01-20 |
update statutory_documents RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
2002-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
2002-01-17 |
update statutory_documents RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
2001-04-27 |
update statutory_documents £ NC 2200/3000
20/04/01 |
2001-04-27 |
update statutory_documents NC INC ALREADY ADJUSTED 20/04/01 |
2001-04-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2001-04-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2001-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2001-01-17 |
update statutory_documents RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
2000-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
2000-01-12 |
update statutory_documents RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
1999-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1999-01-19 |
update statutory_documents RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS |
1998-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1998-01-13 |
update statutory_documents RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS |
1997-01-17 |
update statutory_documents RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS |
1996-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1996-05-14 |
update statutory_documents NC INC ALREADY ADJUSTED
15/04/96 |
1996-05-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-05-14 |
update statutory_documents ALTER MEM AND ARTS 15/04/96 |
1996-05-14 |
update statutory_documents £ NC 2000/2200
15/04/9 |
1996-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1996-01-22 |
update statutory_documents RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS |
1995-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/95 FROM:
SOMERSET HOUSE
BLAGRAVE STREET
READING
BERKSHIRE RG1 1QB |
1995-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1995-01-17 |
update statutory_documents RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS |
1994-08-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-01-13 |
update statutory_documents RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS |
1994-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
1993-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
1993-01-12 |
update statutory_documents DIRECTOR RESIGNED |
1993-01-12 |
update statutory_documents RETURN MADE UP TO 23/12/92; NO CHANGE OF MEMBERS |
1992-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-01-09 |
update statutory_documents RETURN MADE UP TO 23/12/91; FULL LIST OF MEMBERS |
1992-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
1991-12-16 |
update statutory_documents DIRECTOR RESIGNED |
1991-02-01 |
update statutory_documents RETURN MADE UP TO 22/12/90; FULL LIST OF MEMBERS |
1991-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
1990-01-15 |
update statutory_documents RETURN MADE UP TO 23/12/89; FULL LIST OF MEMBERS |
1990-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
1989-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
1989-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-01-23 |
update statutory_documents RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
1988-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
1987-04-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
1987-01-17 |
update statutory_documents RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS |
1987-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
1982-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |