Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
2018-05-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-05-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
2016-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
2016-01-07 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
2016-01-07 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
2015-12-17 |
update statutory_documents 17/12/15 FULL LIST |
2015-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN BYAM-COOK / 15/04/2015 |
2015-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY BYAM-COOK / 15/04/2015 |
2015-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANN BYAM-COOK / 15/04/2015 |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
2015-02-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
2015-01-14 |
update statutory_documents 17/12/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
2014-02-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
2014-01-07 |
update statutory_documents 17/12/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
2013-02-23 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2013-01-07 |
update statutory_documents 17/12/12 FULL LIST |
2012-02-06 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2012-01-13 |
update statutory_documents 17/12/11 FULL LIST |
2011-01-26 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2011-01-13 |
update statutory_documents 17/12/10 FULL LIST |
2010-04-14 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2010-01-20 |
update statutory_documents 17/12/09 FULL LIST |
2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN BYAM-COOK / 20/01/2010 |
2009-05-28 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2009-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2009 FROM
21-22 PARK WAY
NEWBURY
BERKSHIRE
RG14 1EE |
2009-01-25 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
2008-05-21 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2008-01-16 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
2007-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2007-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/07 FROM:
50 HIGH STREET
HUNGERFORD
BERKS
RG17 0NE |
2007-01-17 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
2006-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2006-02-20 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
2005-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
2005-01-19 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
2004-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
2004-01-17 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
2003-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
2003-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
2003-01-22 |
update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
2002-02-06 |
update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
2001-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
2001-02-27 |
update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
2000-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
2000-01-18 |
update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
1999-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1999-02-17 |
update statutory_documents RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
1998-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
1998-01-08 |
update statutory_documents RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
1997-04-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97 |
1997-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1997-01-07 |
update statutory_documents RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
1996-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1996-02-11 |
update statutory_documents RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
1995-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
1995-01-30 |
update statutory_documents RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
1994-01-27 |
update statutory_documents RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
1994-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
1993-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1992-12-21 |
update statutory_documents RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
1992-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1992-01-16 |
update statutory_documents RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
1991-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/91 FROM:
RAMSBURY HOUSE
HIGH STREET
HUNGERFORD
BERKS RG17 OLY |
1991-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
1991-02-14 |
update statutory_documents RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
1990-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
1990-02-16 |
update statutory_documents RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
1988-11-02 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 |
1988-07-27 |
update statutory_documents RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
1988-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
1987-08-06 |
update statutory_documents RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
1987-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
1987-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/87 FROM:
5TH FLOOR
178/179 PICCADILLY
LONDON
W1V 9DB |
1987-02-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-05-20 |
update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
1986-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
1982-11-12 |
update statutory_documents DIR / SEC APPOINT / RESIGN |