Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-10-31 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-10-26 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
2021-01-27 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-01-07 |
delete address 29 GREAT WESTERN VILLAGE LOSTWITHIEL CORNWALL PL22 0JB |
2020-01-07 |
insert address 11 WALNUT ROAD MERE WARMINSTER WILTSHIRE ENGLAND BA12 6FG |
2020-01-07 |
update registered_address |
2019-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2019 FROM
29 GREAT WESTERN VILLAGE
LOSTWITHIEL
CORNWALL
PL22 0JB |
2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-25 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2018-11-07 |
delete sic_code 41100 - Development of building projects |
2018-11-07 |
insert sic_code 71111 - Architectural activities |
2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
2015-12-07 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-11-05 |
update statutory_documents 23/10/15 FULL LIST |
2015-10-26 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
delete address EGERTON HOUSE CHILTON BUSINESS CENTRE CHILTON AYLESBURY BUCKINGHAMSHIRE HP18 9LS |
2015-01-07 |
insert address 29 GREAT WESTERN VILLAGE LOSTWITHIEL CORNWALL PL22 0JB |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
2015-01-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
2014-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2014 FROM
EGERTON HOUSE CHILTON BUSINESS CENTRE
CHILTON
AYLESBURY
BUCKINGHAMSHIRE
HP18 9LS |
2014-12-16 |
update statutory_documents 23/10/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address EGERTON HOUSE CHILTON BUSINESS CENTRE CHILTON AYLESBURY BUCKINGHAMSHIRE UNITED KINGDOM HP18 9LS |
2014-01-07 |
insert address EGERTON HOUSE CHILTON BUSINESS CENTRE CHILTON AYLESBURY BUCKINGHAMSHIRE HP18 9LS |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
2014-01-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
2013-12-12 |
update statutory_documents 23/10/13 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-11-05 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
2013-06-24 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-01-01 |
update statutory_documents 23/10/12 FULL LIST |
2012-10-29 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2011-11-15 |
update statutory_documents 23/10/11 FULL LIST |
2011-11-01 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2010-11-15 |
update statutory_documents 23/10/10 FULL LIST |
2010-10-29 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2010 FROM
THE PARLOUR
MANOR COURTYARD, ASTON SANDFORD
AYLESBURY
BUCKINGHAMSHIRE
HP17 8JB |
2009-12-04 |
update statutory_documents 23/10/09 FULL LIST |
2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN STANLEY DAVIES / 01/11/2009 |
2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA JANET DAVIES / 01/11/2009 |
2009-12-03 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2008-11-07 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
2008-10-29 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2007-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2007-11-07 |
update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
2006-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2006-10-27 |
update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
2006-01-20 |
update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
2005-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2004-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
2004-11-02 |
update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
2003-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
2003-11-05 |
update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
2002-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
2002-10-24 |
update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
2002-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/02 FROM:
CLOCK AND CHIMES COURTYARD
2 RICKFORDS HILL
AYLESBURY
BUCKINGHAMSHIRE HP20 2RX |
2002-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
2001-10-27 |
update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
2000-10-24 |
update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
2000-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
1999-11-15 |
update statutory_documents RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
1998-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
1998-10-22 |
update statutory_documents RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
1998-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-29 |
update statutory_documents RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
1997-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
1997-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/97 FROM:
45 BUCKINGHAM STREET
AYLESBURY
BUCKINGHAMSHIRE
HP20 2LA |
1996-10-28 |
update statutory_documents RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS |
1996-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
1996-05-21 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-05-21 |
update statutory_documents SECRETARY RESIGNED |
1996-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/96 FROM:
26B FARADAY ROAD
RABANS LANE INDUSTRIAL ESTATE
AYLESBURY
BUCKS HP19 3RY |
1995-10-20 |
update statutory_documents RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
1995-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
1995-01-04 |
update statutory_documents RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS |
1994-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
1993-11-09 |
update statutory_documents RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS |
1993-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
1992-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
1992-10-31 |
update statutory_documents RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
1992-01-08 |
update statutory_documents RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS |
1991-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
1991-02-10 |
update statutory_documents RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS |
1991-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
1990-01-20 |
update statutory_documents RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
1990-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
1990-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/90 FROM:
160 BUCKINGHAM ROAD
AYLESBURY
BUCKS
HP19 3QN |
1989-02-22 |
update statutory_documents RETURN MADE UP TO 24/07/88; FULL LIST OF MEMBERS |
1989-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
1987-04-30 |
update statutory_documents RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
1987-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
1987-02-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
1987-02-14 |
update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
1985-11-25 |
update statutory_documents CERTIFICATE OF INCORPORATION |