| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2024-06-24 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2023-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/22 |
| 2022-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SMITH / 20/06/2022 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/21 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2020-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2020-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/19 |
| 2019-05-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILLCREST ESTATE MANAGEMENT LIMITED / 29/04/2018 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAND |
| 2019-01-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL SMITH |
| 2019-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR JENNER |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2018-10-24 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH THEO BLATTNER |
| 2018-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/18 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2017-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/17 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2016-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-08 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-20 |
update statutory_documents 28/04/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2015-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/15 |
| 2015-07-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BLAND |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-06-08 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-26 |
update statutory_documents 28/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2014-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-05-09 |
update statutory_documents 28/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2013-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/13 |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DICKSON |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-05-10 |
update statutory_documents 28/04/13 FULL LIST |
| 2012-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/12 |
| 2012-05-01 |
update statutory_documents 28/04/12 FULL LIST |
| 2011-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/11 |
| 2011-05-10 |
update statutory_documents 28/04/11 FULL LIST |
| 2010-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/10 |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED ARTHUR GERALD JENNER |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FAGAN |
| 2010-04-30 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/09 |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2009-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FAGAN / 12/06/2008 |
| 2009-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2009 FROM
108 WHITELADIES ROAD
CLIFTON
BRISTOL
BS8 2PB |
| 2009-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/08 |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/07 |
| 2008-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/06 |
| 2006-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/05 |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 28/04/06; CHANGE OF MEMBERS |
| 2006-05-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2005-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-23 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 2005-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/05 FROM:
CASTLE HOUSE DAWSON ROAD
MOUNT FARM
BLETCHLEY
MILTON KEYNES MK1 1QY |
| 2005-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 28/04/04; CHANGE OF MEMBERS |
| 2003-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/03 |
| 2003-07-11 |
update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 2003-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/02 |
| 2002-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/02 FROM:
BRIGHT WILLIS
8 HIGH STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE HP11 2AZ |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 28/04/02; CHANGE OF MEMBERS |
| 2002-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/01 |
| 2001-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 2001-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00 |
| 2000-09-19 |
update statutory_documents RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 2000-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99 |
| 1999-05-13 |
update statutory_documents RETURN MADE UP TO 28/04/99; CHANGE OF MEMBERS |
| 1999-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98 |
| 1998-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-22 |
update statutory_documents RETURN MADE UP TO 28/04/98; CHANGE OF MEMBERS |
| 1998-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97 |
| 1997-05-07 |
update statutory_documents RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS |
| 1997-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96 |
| 1996-05-29 |
update statutory_documents RETURN MADE UP TO 28/04/96; CHANGE OF MEMBERS |
| 1995-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95 |
| 1995-06-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-06-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-05-30 |
update statutory_documents RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS |
| 1995-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/94 |
| 1994-05-11 |
update statutory_documents RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS |
| 1993-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/93 |
| 1993-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-21 |
update statutory_documents RETURN MADE UP TO 28/04/93; CHANGE OF MEMBERS |
| 1993-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1993-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 1992-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/92 FROM:
8 THE COACH HOUSE
OLD COACH DRIVE
LONDON ROAD
HIGH WYCOMBE, BUCKS HP11 1AT |
| 1992-05-31 |
update statutory_documents RETURN MADE UP TO 28/04/92; FULL LIST OF MEMBERS |
| 1992-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1992-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/92 FROM:
4 THE COACH HOUSE
OLD COACH DRIVE
LONDON ROAD
HIGH WYCOMBE, BUCKS |
| 1992-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-01 |
update statutory_documents RETURN MADE UP TO 28/04/91; FULL LIST OF MEMBERS |
| 1991-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1990-07-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-27 |
update statutory_documents RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 1990-04-27 |
update statutory_documents RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS |
| 1990-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
| 1990-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/90 FROM:
"SORBON"
AYLESBURY END
BEACONSFIELD
BUCKINGHAMSHIRE HP 91L |
| 1990-04-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-02-21 |
update statutory_documents WD 08/02/89 AD 06/05/88-25/08/88
£ SI 16@100=1600
£ IC 1/1601 |
| 1988-12-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 24/06 |
| 1988-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |