Date | Description |
2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-08-09 |
delete address FERN COTTAGE COCKPIT ROAD, GREAT KINGSHILL HIGH WYCOMBE BUCKINGHAMSHIRE HP15 6ER |
2020-08-09 |
insert address FERN COTTAGE FERN COTTAGE COCKPIT ROAD, GREAT KINGSHILL HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP15 6ER |
2020-08-09 |
update registered_address |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER SUMMERFIELD / 03/07/2020 |
2020-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER SUMMERFIELD / 03/07/2020 |
2020-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2020 FROM
FERN COTTAGE
COCKPIT ROAD, GREAT KINGSHILL
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP15 6ER |
2020-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SUMMERFIELD / 03/07/2020 |
2020-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SUMMERFIELD / 03/07/2020 |
2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
2018-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER SUMMERFIELD |
2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-12-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER SUMMERFIELD |
2017-02-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-02-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
2016-08-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
2016-07-24 |
update statutory_documents 25/06/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-11-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
2015-08-10 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
2015-08-10 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
2015-07-23 |
update statutory_documents 25/06/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
2014-08-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
2014-07-24 |
update statutory_documents 25/06/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-02 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
2013-09-06 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
2013-09-06 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
2013-08-01 |
update statutory_documents 25/06/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
2013-06-21 |
delete sic_code 7020 - Letting of own property |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
2012-07-26 |
update statutory_documents 25/06/12 FULL LIST |
2012-01-08 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
2011-07-28 |
update statutory_documents 25/06/11 FULL LIST |
2011-01-13 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
2010-07-27 |
update statutory_documents 25/06/10 FULL LIST |
2009-12-24 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
2009-07-24 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
2008-12-09 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
2008-09-25 |
update statutory_documents SECRETARY APPOINTED MR RODGER SUMMERFIELD |
2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARK DANKS |
2008-08-07 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
2008-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
2007-08-14 |
update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
2007-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-08-02 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
2006-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-07-26 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
2005-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-09-02 |
update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
2004-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-07-02 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
2003-03-05 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
2002-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-02-07 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
2001-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-01-31 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
2000-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-02-22 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
2000-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/99 FROM:
TUDOR HOUSE
649 LONDON ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE HP11 1EZ |
1999-02-24 |
update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
1999-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-01-26 |
update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
1998-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1996-12-23 |
update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
1996-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
1996-01-31 |
update statutory_documents RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
1995-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/95 FROM:
10 ORANGE STREET
LONDON
WC2H 7DQ |
1995-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
1995-01-16 |
update statutory_documents RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
1994-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/94 FROM:
58 ST JAMESS ST
LONDON
SW1A 1LH |
1994-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
1994-02-16 |
update statutory_documents RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
1993-07-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-06-21 |
update statutory_documents DIRECTOR RESIGNED |
1993-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1993-01-31 |
update statutory_documents RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
1992-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1991-12-18 |
update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
1991-06-11 |
update statutory_documents DIRECTOR RESIGNED |
1991-03-22 |
update statutory_documents RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
1991-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
1991-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-05-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-05-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1990-05-21 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
1990-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
1989-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
1989-08-15 |
update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
1988-12-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-12-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1988-08-23 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
1988-03-22 |
update statutory_documents WD 16/02/88 AD 01/11/87---------
£ SI 49998@1=49998
£ IC 2/50000 |
1987-12-03 |
update statutory_documents £ NC 100/100000 |
1987-12-03 |
update statutory_documents NC INC ALREADY ADJUSTED 07/09/87 |
1987-11-12 |
update statutory_documents RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
1987-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
1986-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/86 |
1986-06-07 |
update statutory_documents RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
1986-05-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR |