| Date | Description |
|---|
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2023-03-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-03-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FAIRHEAD |
| 2023-03-07 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-13 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-04-04 |
update statutory_documents 28/03/16 NO MEMBER LIST |
| 2015-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL CRAIGEN / 12/10/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-04-07 |
delete address 16 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP13 5RE |
| 2015-04-07 |
insert address 16 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-03-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5 PRIORY ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6SE
ENGLAND |
| 2015-03-30 |
update statutory_documents 28/03/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete address 5 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE |
| 2014-09-07 |
insert address 16 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP13 5RE |
| 2014-09-07 |
update registered_address |
| 2014-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2014 FROM
5 PRIORY ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6SE |
| 2014-08-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEASEHOLD MANAGEMENT SERVICES LTD / 04/08/2014 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-04-14 |
update statutory_documents 28/03/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-10-14 |
update statutory_documents DIRECTOR APPOINTED PAUL RUSSELL CRAIGEN |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-04 |
update statutory_documents 28/03/13 NO MEMBER LIST |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY ALLEN |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-23 |
update statutory_documents 28/03/12 NO MEMBER LIST |
| 2011-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ALICE TALMER / 21/10/2011 |
| 2011-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY TALMER |
| 2011-10-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-03-30 |
update statutory_documents 28/03/11 NO MEMBER LIST |
| 2010-10-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-03-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED LEASEHOLD MANAGEMENT SERVICES LTD |
| 2010-03-30 |
update statutory_documents 28/03/10 NO MEMBER LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ALICE TALMER / 28/03/2010 |
| 2010-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY O'GARRO |
| 2009-12-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/09 |
| 2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/08 |
| 2007-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/07 |
| 2007-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/06 |
| 2006-03-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/05 |
| 2004-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/04 FROM:
49 CASTLE STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE HP13 6RN |
| 2004-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/04 |
| 2004-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/03 |
| 2002-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/02 |
| 2001-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/01 FROM:
8 HIGH STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE HP11 2AZ |
| 2001-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/01 |
| 2000-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/00 |
| 1999-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/99 |
| 1998-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/98 |
| 1997-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/97 |
| 1996-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/96 |
| 1995-10-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/95 |
| 1994-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-04-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-04-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/94 |
| 1993-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/93 FROM:
C/O DURRANT & CO
89 EASTON STREET
HIGH WYCOMBE
BUCKS. HP11 1LT |
| 1993-04-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-04-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/93 |
| 1992-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/92 |
| 1992-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-13 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/91 |
| 1991-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/91 FROM:
ROBIN COTTAGE
STAG LANE
GREAT KINGSHILL
BUCKINGHAMSHIRE HP15 6EF |
| 1990-05-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/89 |
| 1990-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/90 |
| 1989-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-03-17 |
update statutory_documents ADOPT MEM AND ARTS 250388 |
| 1988-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |