| Date | Description |
|---|
| 2023-11-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CAINE |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
| 2023-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CAINE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-03-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-09-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-14 |
update statutory_documents DIRECTOR APPOINTED MR FRANK TURNER |
| 2022-07-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CAINE |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENS |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRIGHT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-01-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 2019-10-07 |
delete address 24 MAGNOLIA DENE MAGNOLIA DENE HAZLEMERE HIGH WYCOMBE ENGLAND HP15 7QE |
| 2019-10-07 |
insert address MAGNOLIA COTTAGE 11 GROVE ROAD HAZLEMERE HIGH WYCOMBE BUCKS ENGLAND HP15 7QY |
| 2019-10-07 |
update registered_address |
| 2019-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2019 FROM
24 MAGNOLIA DENE MAGNOLIA DENE
HAZLEMERE
HIGH WYCOMBE
HP15 7QE
ENGLAND |
| 2019-09-21 |
update statutory_documents SECRETARY APPOINTED MRS VERONICA BARTYLA |
| 2019-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS BARTYLA / 11/07/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address 10 OAK ROAD PRINCES RISBOROUGH BUCKS HP27 0BW |
| 2019-02-07 |
insert address 24 MAGNOLIA DENE MAGNOLIA DENE HAZLEMERE HIGH WYCOMBE ENGLAND HP15 7QE |
| 2019-02-07 |
update registered_address |
| 2019-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2019 FROM
10 OAK ROAD
PRINCES RISBOROUGH
BUCKS
HP27 0BW |
| 2019-01-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-01-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2019-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA DOLLEMORE |
| 2018-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, WITH 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 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, WITH 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 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DENYER |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2015-12-08 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-11-20 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW FRANCIS BARTYLA |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BIGNELL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-24 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-28 |
update statutory_documents DIRECTOR APPOINTED MISS KIM GRIST |
| 2014-07-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEVENS |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2013-12-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-11-20 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MORLET |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-24 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 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 |
| 2012-12-03 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-08-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BRIGHT |
| 2012-07-24 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE MARY BIGNELL |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER STEVENSON |
| 2012-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA BRIGHT |
| 2011-11-16 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-09-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN HIGGINS |
| 2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WOODS |
| 2010-05-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-07 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES DENYER / 06/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT ANDERSON / 06/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE LAURENCE MORLET / 06/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN HIGGINS / 06/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN RUBY WOODS / 06/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER RAYMOND STEVENSON / 06/12/2009 |
| 2009-04-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 2007-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-29 |
update statutory_documents RETURN MADE UP TO 14/11/05; CHANGE OF MEMBERS |
| 2005-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 14/11/04; CHANGE OF MEMBERS |
| 2004-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-12-08 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2003-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-12-04 |
update statutory_documents RETURN MADE UP TO 14/11/02; NO CHANGE OF MEMBERS |
| 2002-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-26 |
update statutory_documents RETURN MADE UP TO 14/11/01; CHANGE OF MEMBERS |
| 2001-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-05 |
update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-11-29 |
update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 1999-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-11-24 |
update statutory_documents RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 1998-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-20 |
update statutory_documents RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 1997-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-12-10 |
update statutory_documents RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 1996-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-06 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1996-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-12-06 |
update statutory_documents RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 1995-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-03 |
update statutory_documents RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 1995-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-12-10 |
update statutory_documents RETURN MADE UP TO 14/11/93; CHANGE OF MEMBERS |
| 1993-12-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-06-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 1992-12-08 |
update statutory_documents RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 1992-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-11-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-21 |
update statutory_documents RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 1991-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-02-28 |
update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 1991-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1990-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-18 |
update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 1990-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-03-22 |
update statutory_documents RETURN MADE UP TO 13/12/88; NO CHANGE OF MEMBERS |
| 1989-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-11-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-07 |
update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 1988-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1987-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-12-18 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-12-18 |
update statutory_documents RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 1986-11-05 |
update statutory_documents RETURN MADE UP TO 22/11/85; FULL LIST OF MEMBERS |
| 1986-07-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |