| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HULL |
| 2017-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-10-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-07 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-24 |
update statutory_documents 28/09/15 NO MEMBER LIST |
| 2015-10-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-26 |
update statutory_documents 28/09/14 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2014-01-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-12-11 |
update statutory_documents 28/09/13 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2012-10-15 |
update statutory_documents 28/09/12 NO MEMBER LIST |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER LARKIN |
| 2012-10-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-10-26 |
update statutory_documents 28/09/11 NO MEMBER LIST |
| 2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-11-01 |
update statutory_documents 28/09/10 NO MEMBER LIST |
| 2010-10-31 |
update statutory_documents DIRECTOR APPOINTED MR DARYL GEORGE STEWART |
| 2010-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEC COLSON / 28/09/2010 |
| 2010-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY NENADOVIC / 28/09/2010 |
| 2010-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LARKIN / 28/09/2010 |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-11-09 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER LARKIN |
| 2009-11-09 |
update statutory_documents 28/09/09 NO MEMBER LIST |
| 2009-10-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/08 |
| 2008-09-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED ALEC JOHN COLSON |
| 2007-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/07 |
| 2007-11-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/07 FROM:
3 COTTISFORD CRESCENT
GREAT LINFORD
MILTON KEYNES
MK14 5HH |
| 2007-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/06 |
| 2006-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/05 |
| 2005-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/04 |
| 2004-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/03 |
| 2003-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/02 |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/01 |
| 2001-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/00 |
| 2000-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/99 |
| 1998-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/98 |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/97 |
| 1997-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/96 |
| 1996-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/95 |
| 1995-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/94 |
| 1994-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/93 |
| 1993-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/92 |
| 1992-10-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/92 |
| 1992-03-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-16 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/91 |
| 1991-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/90 |
| 1990-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/89 |
| 1988-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/88 |
| 1988-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/87 |
| 1988-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-12-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1987-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |
| 1987-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1987-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/87 FROM:
GREENWOOD HOUSE
OAKLEY ROAD
CHINNOR
OXFORDSHIRE OX9 4TW |
| 1987-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/83 |
| 1987-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/84 |
| 1987-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
| 1987-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1987-07-21 |
update statutory_documents FIRST GAZETTE |
| 1987-04-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |