| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 28 => 31 |
| 2023-04-07 |
update account_ref_month 2 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents CURREXT FROM 28/02/2023 TO 31/03/2023 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2021-12-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT TWIGDEN / 25/10/2021 |
| 2021-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT TWIGDEN / 25/10/2021 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-11 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-08-08 |
delete address 40 MILL STREET BEDFORD MK40 3HD |
| 2020-08-08 |
insert address 26 NEW STREET ST. NEOTS ENGLAND PE19 1AJ |
| 2020-08-08 |
update registered_address |
| 2020-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2020 FROM
26 26 NEW STREET
ST NEOTS
PE19 1XB
ENGLAND |
| 2020-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2020 FROM
40 MILL STREET
BEDFORD
MK40 3HD |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-20 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update statutory_documents SECOND FILING OF TM01 FOR GEORGINA JANE TWIGDEN |
| 2018-05-24 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA ROBERT TWIGDEN |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA TWIGDEN |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-05 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-02-09 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-01-22 |
update statutory_documents 10/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-28 |
update statutory_documents 28/02/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-01-13 |
update statutory_documents 10/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-21 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-01-14 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-12-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-27 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-24 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-06-23 |
update account_category FULL => SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-01-15 |
update statutory_documents 10/01/13 FULL LIST |
| 2012-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 2012-01-11 |
update statutory_documents 10/01/12 FULL LIST |
| 2011-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
| 2011-01-11 |
update statutory_documents 10/01/11 FULL LIST |
| 2010-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10 |
| 2010-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 2010-01-12 |
update statutory_documents 10/01/10 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT TWIGDEN / 10/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVAN ROBERT TWIGDEN / 10/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA JANE TWIGDEN / 10/01/2010 |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 2008-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 2008-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS GEORGINA JANE TWIGDEN |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 2005-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 2004-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 2004-02-09 |
update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 2003-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 10/01/03; NO CHANGE OF MEMBERS |
| 2002-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 2002-02-02 |
update statutory_documents RETURN MADE UP TO 10/01/02; NO CHANGE OF MEMBERS |
| 2001-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-01-21 |
update statutory_documents RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 2000-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 10/01/00; NO CHANGE OF MEMBERS |
| 1999-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-01-11 |
update statutory_documents RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
| 1998-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-02-04 |
update statutory_documents RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 1997-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-02-03 |
update statutory_documents RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 1996-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1996-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-14 |
update statutory_documents RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS |
| 1995-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/95 FROM:
MOORGATE HOUSE
201 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
MK9 1LZ |
| 1995-02-13 |
update statutory_documents RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS |
| 1995-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 1994-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-22 |
update statutory_documents RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS |
| 1993-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 1993-01-27 |
update statutory_documents RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS |
| 1993-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-15 |
update statutory_documents RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS |
| 1991-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/91 FROM:
61/63 ST PETERS STREET
BEDFORD
MK40 2PR |
| 1991-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-01-30 |
update statutory_documents RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS |
| 1990-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-10-02 |
update statutory_documents £ NC 100000/2500000
11/09/90 |
| 1990-10-02 |
update statutory_documents NC INC ALREADY ADJUSTED 11/09/90 |
| 1990-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/90 FROM:
28 ELY PLACE
LONDON
EC1N 6TD |
| 1990-01-25 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/89 |
| 1990-01-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/89 |
| 1989-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-12-01 |
update statutory_documents RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 1988-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-14 |
update statutory_documents WD 23/08/88 AD 04/08/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1988-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-07-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |