| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-11-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-24 |
update statutory_documents ADOPT ARTICLES 01/11/2023 |
| 2023-11-17 |
update statutory_documents DIRECTOR APPOINTED PHILIPPA JANE WEYL TURNER-WILLS |
| 2023-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL WILLS |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-04-07 |
delete address ASSEMBLY HOUSE 34 - 38 BROADWAY MAIDENHEAD ENGLAND SL6 1LU |
| 2023-04-07 |
insert address 10 STATION ROAD UPPINGHAM OAKHAM ENGLAND LE15 9TZ |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-22 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2022 FROM
5A FRASCATI WAY MAIDENHEAD
BERKSHIRE
SL6 4UY
ENGLAND |
| 2022-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2022 FROM
ASSEMBLY HOUSE 34 - 38 BROADWAY
MAIDENHEAD
SL6 1LU
ENGLAND |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-10-30 |
delete address ASTON HOUSE YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SF |
| 2020-10-30 |
insert address ASSEMBLY HOUSE 34 - 38 BROADWAY MAIDENHEAD ENGLAND SL6 1LU |
| 2020-10-30 |
update registered_address |
| 2020-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2020 FROM
ASTON HOUSE
YORK ROAD
MAIDENHEAD
BERKSHIRE
SL6 1SF |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLS |
| 2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WILLS |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2018-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARNOLD WILLS AND COMPANY LIMITED / 06/04/2016 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-07-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-06-23 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-08-11 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-07-10 |
update statutory_documents 13/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-08-07 |
update returns_last_madeup_date 2014-05-03 => 2014-06-13 |
| 2014-08-07 |
update returns_next_due_date 2015-05-31 => 2015-07-11 |
| 2014-07-02 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-19 |
update statutory_documents 03/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 1910 - Tanning and dressing of leather |
| 2013-06-21 |
insert sic_code 15110 - Tanning and dressing of leather; dressing and dyeing of fur |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-03 => 2012-05-03 |
| 2013-06-21 |
update returns_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-20 |
update statutory_documents 03/05/13 FULL LIST |
| 2012-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-06-12 |
update statutory_documents 03/05/12 FULL LIST |
| 2012-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL MARY WILLS / 03/05/2012 |
| 2011-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-05-25 |
update statutory_documents 03/05/11 FULL LIST |
| 2011-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGO WEYL WILLS / 03/05/2011 |
| 2011-03-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-03-01 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2011-03-01 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2011-03-01 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:26/02/2011 |
| 2011-03-01 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2010-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-11-19 |
update statutory_documents PREVEXT FROM 26/05/2010 TO 31/05/2010 |
| 2010-05-18 |
update statutory_documents 03/05/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL MARY WILLS / 03/05/2010 |
| 2010-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HUGO WEYL WILLS / 03/05/2010 |
| 2009-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 2007-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/05 FROM:
DATA HOUSE
SAINT IVES ROAD
MAIDENHEAD
BERKSHIRE SL6 1QS |
| 2004-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-05-11 |
update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 2003-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2003-05-19 |
update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 2003-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-11-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 2002-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/05/00 |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 2000-05-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 26/05/00 |
| 2000-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/00 FROM:
UNITS 5 & 6
RIVER PARK ESTATE
AMPERE ROAD
NEWBURY BERKSHIRE RG1 3DQ |
| 2000-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 1999-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/05/99 |
| 1999-06-29 |
update statutory_documents RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 1999-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/05/98 |
| 1998-08-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-08-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-21 |
update statutory_documents RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 1998-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/97 |
| 1997-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-08 |
update statutory_documents RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 1996-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-17 |
update statutory_documents RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
| 1996-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/05/95 |
| 1995-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-05-05 |
update statutory_documents RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 1995-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/05/94 |
| 1994-11-16 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1994-11-16 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1994-11-16 |
update statutory_documents AUDITORS' REPORT |
| 1994-11-16 |
update statutory_documents AUDITORS' STATEMENT |
| 1994-11-16 |
update statutory_documents BALANCE SHEET |
| 1994-11-16 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1994-11-16 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1994-11-16 |
update statutory_documents CAP OF REDEMPTION RES. 21/10/94 |
| 1994-11-16 |
update statutory_documents REREGISTRATION PRI-PLC 21/10/94 |
| 1994-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-31 |
update statutory_documents RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS |
| 1994-03-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-05-14 |
update statutory_documents RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 1993-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1992-10-26 |
update statutory_documents ADOPT MEM AND ARTS 12/10/92 |
| 1992-09-17 |
update statutory_documents £ IC 75000/40400
13/08/92
£ SR 346000@.1=34600 |
| 1992-09-17 |
update statutory_documents RE CONTRACT 10/08/92 |
| 1992-05-13 |
update statutory_documents RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 1991-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1991-05-23 |
update statutory_documents RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 1991-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/90 |
| 1990-05-31 |
update statutory_documents RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 1990-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/06/89 |
| 1989-05-24 |
update statutory_documents RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 1989-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 1988-02-22 |
update statutory_documents RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS |
| 1988-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1987-03-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1986-10-28 |
update statutory_documents RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 1986-06-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |