| 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 |
| 2023-11-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-10 |
update statutory_documents ALTER ARTICLES 02/10/2023 |
| 2023-10-10 |
update statutory_documents ALTER ARTICLES 03/10/2023 |
| 2023-04-07 |
delete address 1 CAMBRIDGE ROAD SANDY BEDFORDSHIRE UNITED KINGDOM SG19 1JE |
| 2023-04-07 |
insert address 71 BANKS DRIVE SANDY ENGLAND SG19 1AE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-09 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2022 FROM
1 CAMBRIDGE ROAD
SANDY
BEDFORDSHIRE
SG19 1JE
UNITED KINGDOM |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-22 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-10-07 |
delete address 29 ST. NEOTS ROAD SANDY BEDFORDSHIRE SG19 1LE |
| 2021-10-07 |
insert address 1 CAMBRIDGE ROAD SANDY BEDFORDSHIRE UNITED KINGDOM SG19 1JE |
| 2021-10-07 |
update registered_address |
| 2021-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2021 FROM
1 1 CAMBRIDGE ROAD
SANDY
SG19 1JE
UNITED KINGDOM |
| 2021-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2021 FROM
29 ST. NEOTS ROAD
SANDY
BEDFORDSHIRE
SG19 1LE |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-15 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, 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 |
| 2020-02-06 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-03 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-11-04 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2016-01-08 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-04 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-11-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 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 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2015-01-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-12-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-10 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-07 |
delete address 29 ST. NEOTS ROAD SANDY BEDFORDSHIRE UNITED KINGDOM SG19 1LE |
| 2014-01-07 |
insert address 29 ST. NEOTS ROAD SANDY BEDFORDSHIRE SG19 1LE |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2014-01-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2014-01-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-10 |
update statutory_documents 19/11/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-24 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 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 |
| 2013-01-11 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-07 |
update statutory_documents 19/11/12 FULL LIST |
| 2011-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2011 FROM
29, ST. NEOTS ROAD,
SANDY,
BEDS.
SG19 1LD |
| 2011-12-14 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-11-09 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2010-12-07 |
update statutory_documents 19/11/10 FULL LIST |
| 2010-11-12 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2009-12-14 |
update statutory_documents 19/11/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BANKS / 19/11/2009 |
| 2009-11-26 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2007-11-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 2007-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2005-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2003-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-11-29 |
update statutory_documents RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 2003-03-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 2001-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2000-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 1999-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-11-23 |
update statutory_documents RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 1998-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-12-02 |
update statutory_documents RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 1998-01-11 |
update statutory_documents RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 1997-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-02-17 |
update statutory_documents NC INC ALREADY ADJUSTED
21/11/96 |
| 1997-02-17 |
update statutory_documents RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS |
| 1997-02-17 |
update statutory_documents £ NC 100/250000
21/11 |
| 1997-02-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/96 |
| 1996-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1995-11-30 |
update statutory_documents RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS |
| 1995-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1994-12-09 |
update statutory_documents RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS |
| 1994-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1993-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-12-15 |
update statutory_documents RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS |
| 1992-11-24 |
update statutory_documents RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS |
| 1992-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1992-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1991-11-29 |
update statutory_documents RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS |
| 1990-12-11 |
update statutory_documents RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 1990-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
| 1990-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
| 1990-01-11 |
update statutory_documents RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 1989-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/88 |
| 1989-01-03 |
update statutory_documents RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 1988-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
| 1987-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/87 FROM:
6 BEDFORD ROAD
SANDY
BEDS |
| 1987-10-14 |
update statutory_documents RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 1987-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/86 |
| 1987-08-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 190286 |
| 1987-02-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 1987-02-26 |
update statutory_documents RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS |
| 1986-01-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/01/86 |
| 1985-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |