| Date | Description |
|---|
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-26 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-06-20 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
| 2021-08-07 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2019-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-07-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-07-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 2017-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-09-07 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-08-29 |
update statutory_documents 27/08/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-07 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 32 BRITNELL COURT GEORGE ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP14 3RL |
| 2014-10-07 |
insert address 32 BRITNELL COURT GEORGE ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3RL |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
| 2014-10-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-09-24 |
update statutory_documents 27/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-06-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
insert sic_code 62090 - Other information technology service activities |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
| 2013-10-07 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-09-06 |
update statutory_documents 27/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-25 |
delete address 19 MARLOW BOTTOM ROAD MARLOW BUCKINGHAMSHIRE SL7 3LZ |
| 2013-06-25 |
insert address 32 BRITNELL COURT GEORGE ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP14 3RL |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2013-06-22 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-22 |
insert sic_code 45320 - Retail trade of motor vehicle parts and accessories |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-27 => 2012-08-27 |
| 2013-06-22 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
| 2013-06-18 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2013 FROM
19 MARLOW BOTTOM ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 3LZ |
| 2013-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIN LE FEVRE / 04/04/2013 |
| 2013-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD LEWIN LE FEVRE / 04/04/2013 |
| 2012-09-27 |
update statutory_documents 27/08/12 FULL LIST |
| 2012-05-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2011-11-25 |
update statutory_documents 27/08/11 FULL LIST |
| 2011-09-06 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2010-09-05 |
update statutory_documents 27/08/10 FULL LIST |
| 2010-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIN LE FEVRE / 27/08/2010 |
| 2010-08-05 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEO LE FEVRE |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 2009-07-15 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2007-09-10 |
update statutory_documents RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 2007-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 2005-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2003-08-29 |
update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 2003-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2002-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-09-11 |
update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 2001-05-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01 |
| 2001-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-09-08 |
update statutory_documents RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 2000-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 1999-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-09-15 |
update statutory_documents RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 1997-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-10-27 |
update statutory_documents RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS |
| 1997-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/96 FROM:
6 ORCHARD DRIVE
WOOBURN GREEN
BUCKINGHAMSHIRE
HP10 0QN |
| 1996-09-18 |
update statutory_documents RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS |
| 1996-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-09-07 |
update statutory_documents RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS |
| 1995-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-09-05 |
update statutory_documents RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS |
| 1994-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-09-06 |
update statutory_documents RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS |
| 1993-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-09-23 |
update statutory_documents RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS |
| 1992-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-09-17 |
update statutory_documents RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS |
| 1991-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1991-07-29 |
update statutory_documents S252 DISP LAYING ACC 16/07/91 |
| 1991-01-17 |
update statutory_documents RETURN MADE UP TO 08/11/90; NO CHANGE OF MEMBERS |
| 1989-09-13 |
update statutory_documents RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 1989-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1988-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/88 FROM:
29 FRANK LUNNON CLOSE
BOURNE END
BUCKINGHAMSHIRE |
| 1988-08-09 |
update statutory_documents WD 21/06/88 AD 25/06/88---------
£ SI 998@1=998
£ IC 2/1000 |
| 1988-07-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1988-06-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |