| Date | Description |
|---|
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/23, WITH 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 |
| 2023-09-14 |
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 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, 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 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address THE MEWS 20 AMERSHAM HILL HIGH WYCOMBE BUCKS ENGLAND HP13 6NZ |
| 2021-04-07 |
insert address UNIT 5 DESBOROUGH INDUSTRIAL PARK DESBOROUGH PARK ROAD HIGH WYCOMBE ENGLAND HP12 3BG |
| 2021-04-07 |
update registered_address |
| 2021-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2021 FROM
THE MEWS 20 AMERSHAM HILL
HIGH WYCOMBE
BUCKS
HP13 6NZ
ENGLAND |
| 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 |
| 2021-01-18 |
update statutory_documents SECRETARY APPOINTED MR NEIL GORDON RUTTER |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRETHEWEY |
| 2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY-KENNEDY |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, WITH 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 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID WILLIAMS |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
delete address BRIGHTWELL GRANGE BRITWELL ROAD BURNHAM BUCKS ENGLAND SL1 8DF |
| 2018-03-07 |
insert address THE MEWS 20 AMERSHAM HILL HIGH WYCOMBE BUCKS ENGLAND HP13 6NZ |
| 2018-03-07 |
update registered_address |
| 2018-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2018 FROM
BRIGHTWELL GRANGE BRITWELL ROAD
BURNHAM
BUCKS
SL1 8DF
ENGLAND |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-05 |
update statutory_documents ADOPT ARTICLES 27/07/2017 |
| 2017-04-26 |
delete address 3A WARWICK ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PE |
| 2017-04-26 |
insert address BRIGHTWELL GRANGE BRITWELL ROAD BURNHAM BUCKS ENGLAND SL1 8DF |
| 2017-04-26 |
update reg_address_care_of SAVAGE & COMPANY => null |
| 2017-04-26 |
update registered_address |
| 2017-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2017 FROM
C/O SAVAGE & COMPANY
3A WARWICK ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2PE |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 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 |
| 2016-11-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-02-08 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-01-22 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-01-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2014-12-24 |
update statutory_documents 22/12/14 FULL 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 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 3A WARWICK ROAD BEACONSFIELD BUCKINGHAMSHIRE UNITED KINGDOM HP9 2PE |
| 2014-01-07 |
insert address 3A WARWICK ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PE |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-01-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2013-12-24 |
update statutory_documents 22/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-03 |
update statutory_documents 22/12/12 FULL LIST |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-01 |
update statutory_documents 22/12/11 FULL LIST |
| 2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN WILTON |
| 2011-09-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2011 FROM
ARDENHAM COURT OXFORD ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP19 8HT
UNITED KINGDOM |
| 2011-03-09 |
update statutory_documents 22/12/10 FULL LIST |
| 2010-11-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-05 |
update statutory_documents 22/12/09 FULL LIST |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS SAFFRON POVEY / 01/10/2009 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TRETHEWEY / 01/10/2009 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD RUTTER / 01/10/2009 |
| 2009-10-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-19 |
update statutory_documents DIRECTOR APPOINTED PAUL EDWARD RUTTER |
| 2009-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RUTTER |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 2009-02-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2009 FROM
98 WALTON STREET
AYLESBURY
BUCKINGHAMSHIRE
HP21 7QP |
| 2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-17 |
update statutory_documents DIRECTOR APPOINTED ALEXIS SAFFRON POVEY |
| 2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERRANCE FAGAN |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-08 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-02 |
update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 2005-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 2005-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-19 |
update statutory_documents RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 2003-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 2002-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/02 FROM:
RUTHERFORD HOUSE
6 CASTLE STREET
AYLESBURY
BUCKS HP20 2RF |
| 2002-02-14 |
update statutory_documents RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 24/09/02 TO 31/12/02 |
| 2001-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/09/01 |
| 2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/00 |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 2000-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-18 |
update statutory_documents RETURN MADE UP TO 22/12/99; NO CHANGE OF MEMBERS |
| 1999-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/99 |
| 1999-02-22 |
update statutory_documents RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS |
| 1998-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/98 |
| 1998-03-12 |
update statutory_documents RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 1997-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/97 |
| 1997-11-17 |
update statutory_documents ALTER MEM AND ARTS 11/11/97 |
| 1997-01-28 |
update statutory_documents RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 1996-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/96 |
| 1996-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/95 |
| 1996-03-01 |
update statutory_documents RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS |
| 1995-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/94 |
| 1995-02-21 |
update statutory_documents RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS |
| 1994-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/93 |
| 1994-01-16 |
update statutory_documents RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS |
| 1993-03-01 |
update statutory_documents RETURN MADE UP TO 22/12/92; CHANGE OF MEMBERS |
| 1993-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/92 |
| 1992-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-05 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/91 |
| 1992-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/92 FROM:
63 DUKE STREET
LONDON W1M 5DH |
| 1992-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1992-04-08 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1992-04-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1991-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/90 |
| 1991-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/91 FROM:
HERON PLACE
3 GEORGE STREET
LONDON
W1H 5PA |
| 1990-03-21 |
update statutory_documents RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 1989-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/89 |
| 1989-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/88 |
| 1989-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1989-06-27 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-01-13 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 24/09 |
| 1988-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/88 FROM:
17 BENTINCK STREET
LONDON
W1M 5RL |
| 1988-07-08 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-07-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-07-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1985-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |