| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-25 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-17 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-28 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-29 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-10-09 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-19 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
delete address 77 MILFORD ROAD READING BERKSHIRE ENGLAND RG1 8LG |
| 2018-12-07 |
insert address 67 MILFORD ROAD READING ENGLAND RG1 8LG |
| 2018-12-07 |
update registered_address |
| 2018-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2018 FROM
77 MILFORD ROAD
READING
BERKSHIRE
RG1 8LG
ENGLAND |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2018-03-07 |
delete address LINHAY UNIT 3 THE BUSINESS CENTRE, GREYS GREEN ROTHERFIELD GREYS HENLEY-ON-THAMES OXFORDSHIRE RG9 4QG |
| 2018-03-07 |
insert address 77 MILFORD ROAD READING BERKSHIRE ENGLAND RG1 8LG |
| 2018-03-07 |
update registered_address |
| 2018-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2018 FROM
LINHAY UNIT 3 THE BUSINESS CENTRE, GREYS GREEN
ROTHERFIELD GREYS
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 4QG |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-13 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-09 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-13 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-03-29 |
update statutory_documents 24/03/16 NO MEMBER LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-18 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-04-08 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-03-25 |
update statutory_documents 24/03/15 NO MEMBER LIST |
| 2014-04-07 |
delete address LINHAY UNIT 3 THE BUSINESS CENTRE, GREYS GREEN ROTHERFIELD GREYS HENLEY-ON-THAMES OXFORDSHIRE UNITED KINGDOM RG9 4QG |
| 2014-04-07 |
insert address LINHAY UNIT 3 THE BUSINESS CENTRE, GREYS GREEN ROTHERFIELD GREYS HENLEY-ON-THAMES OXFORDSHIRE RG9 4QG |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-04-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-03-26 |
update statutory_documents 24/03/14 NO MEMBER LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-10 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 63 MILFORD ROAD READING BERKSHIRE RG1 8LG |
| 2013-06-25 |
insert address LINHAY UNIT 3 THE BUSINESS CENTRE, GREYS GREEN ROTHERFIELD GREYS HENLEY-ON-THAMES OXFORDSHIRE UNITED KINGDOM RG9 4QG |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-05-21 |
update statutory_documents DIRECTOR APPOINTED PHILIP DAVID CHARNICK |
| 2013-04-10 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-03-26 |
update statutory_documents 24/03/13 NO MEMBER LIST |
| 2013-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDREW VOKE / 01/03/2013 |
| 2013-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
63 MILFORD ROAD
READING
BERKSHIRE
RG1 8LG |
| 2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND LEE / 01/03/2013 |
| 2012-03-26 |
update statutory_documents 24/03/12 NO MEMBER LIST |
| 2011-11-17 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-04-05 |
update statutory_documents 24/03/11 NO MEMBER LIST |
| 2011-01-18 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-03-24 |
update statutory_documents 24/03/10 NO MEMBER LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLAND LEE / 24/03/2010 |
| 2010-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDREW VOKE / 24/03/2010 |
| 2009-12-15 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-06-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP VOKE / 01/06/2009 |
| 2009-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/09 |
| 2009-02-08 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/08 |
| 2007-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/07 |
| 2006-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/06 FROM:
THE OLD COACH HOUSE
40 CAREY STREET
READING
BERKSHIRE RG1 7JS |
| 2006-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/06 |
| 2006-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/05 |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/04 |
| 2003-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/03 |
| 2002-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/02 |
| 2001-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2001-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/01 |
| 2000-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/00 |
| 2000-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/99 |
| 1999-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/98 |
| 1998-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1997-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/97 |
| 1996-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/96 |
| 1996-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1996-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/96 FROM:
99 LONDON STREET
READING
BERKS
RG1 4QA |
| 1995-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/95 |
| 1994-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/94 |
| 1993-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-04-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1993-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/93 |
| 1993-03-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-10-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/92 |
| 1991-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/91 |
| 1991-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/89 |
| 1990-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1990-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/90 FROM:
16/18 DUKE STREET
READING
BERKS
RG1 4RU |
| 1990-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/90 |
| 1990-10-15 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1990-08-07 |
update statutory_documents FIRST GAZETTE |
| 1988-11-23 |
update statutory_documents ADOPT MEM AND ARTS 091188 |
| 1988-07-13 |
update statutory_documents ADOPT MEM AND ARTS 010788 |
| 1988-07-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1988-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-06-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |