| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
| 2023-04-07 |
delete address 2ND FLOOR EXCHANGE BUILDING 16 SAINT CUTHBERTS STREET BEDFORD MK40 3JG |
| 2023-04-07 |
insert address 3 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORD ENGLAND MK45 2NW |
| 2023-04-07 |
update registered_address |
| 2022-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2022 FROM
2ND FLOOR EXCHANGE BUILDING
16 SAINT CUTHBERTS STREET
BEDFORD
MK40 3JG |
| 2022-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LAURA JANE BYRNE / 16/09/2022 |
| 2022-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN FISHER / 16/09/2022 |
| 2022-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SMITH / 16/09/2022 |
| 2022-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRIFFIN / 16/09/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-09 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA BYRNE |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-31 |
update statutory_documents SECRETARY APPOINTED MR ADAM BISHOP |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CHAPMAN |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-20 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, 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 |
| 2019-03-05 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-03-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SMITH |
| 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 |
| 2017-03-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, 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 |
| 2016-03-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-08-11 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-07-17 |
update statutory_documents 13/07/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-18 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-11 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA JANE BYRNE |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-08-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-07-24 |
update statutory_documents 13/07/14 NO MEMBER 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 |
| 2014-03-06 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-08-01 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-07-29 |
update statutory_documents 13/07/13 NO MEMBER LIST |
| 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 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
| 2013-06-21 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2012-12-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-23 |
update statutory_documents 13/07/12 NO MEMBER LIST |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-07-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2011-07-19 |
update statutory_documents 13/07/11 NO MEMBER LIST |
| 2010-12-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-19 |
update statutory_documents 13/07/10 NO MEMBER LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FISHER / 13/07/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SMITH / 13/07/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GRIFFIN / 13/07/2010 |
| 2009-12-02 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/09 |
| 2009-04-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/08 |
| 2008-04-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/07 |
| 2007-05-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/06 |
| 2006-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/05 |
| 2005-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/04 |
| 2004-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/03 |
| 2003-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/02 |
| 2001-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/01 |
| 2001-05-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2000-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/00 |
| 1999-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/99 FROM:
PICTONS SOLICITORS
30/32,BROMHAM ROAD
BEDFORD
BEDFORDSHIRE MK40 2QD |
| 1999-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/99 |
| 1999-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/98 |
| 1998-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/97 |
| 1997-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/96 FROM:
2PADBURY HOUSE
77 BROMHAM ROAD
BEDFORD
MK40 2JU |
| 1996-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/96 |
| 1995-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/95 |
| 1995-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 1994-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/94 |
| 1994-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-08-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/93 |
| 1993-08-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/93 |
| 1993-07-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/92 |
| 1992-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/89 |
| 1991-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/90 |
| 1991-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/91 |
| 1991-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1989-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1988-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/88 |
| 1988-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1987-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1987-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/87 FROM:
BARRATT HOUSE
668 HITCHIN ROAD
STOPSLEY
LUTON BEDFORDSHIRE |
| 1986-06-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/86 |
| 1986-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |