| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVEY SHARPSTONE |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
| 2023-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/22 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2022-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/21 |
| 2022-06-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHAMBERS |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY SHUTZ |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/20 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-25 => 2021-09-25 |
| 2020-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/19 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
| 2019-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/18 |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-25 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
| 2018-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17 |
| 2018-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JAMES MUDGE / 22/05/2018 |
| 2018-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY SHARPSTONE / 05/01/2010 |
| 2018-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HONEYBALL / 22/05/2018 |
| 2018-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES PALMER / 22/05/2018 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-25 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
| 2017-05-04 |
update statutory_documents 25/12/16 TOTAL EXEMPTION SMALL |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-12 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-04-27 |
update statutory_documents 25/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-15 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL ROLPH |
| 2015-10-22 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HONEYBALL |
| 2015-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-25 |
update statutory_documents 25/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-05-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-04-20 |
update statutory_documents 10/03/15 FULL LIST |
| 2014-06-07 |
delete address POTTON HOUSE WYBOSTON LAKES GREAT NORTH ROAD WYBOSTON BEDFORD UNITED KINGDOM MK44 3BZ |
| 2014-06-07 |
insert address POTTON HOUSE WYBOSTON LAKES GREAT NORTH ROAD WYBOSTON BEDFORD MK44 3BZ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-06-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-05-07 |
update statutory_documents 10/03/14 FULL LIST |
| 2014-04-08 |
update statutory_documents 25/12/13 TOTAL EXEMPTION FULL |
| 2013-12-03 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY JAMES MUDGE |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-10-02 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL KEVIN ROLPH |
| 2013-09-17 |
update statutory_documents 25/12/12 TOTAL EXEMPTION FULL |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES PARKER |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-26 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-25 |
delete address FAIRWAYS WYBOSTON LAKES, GREAT NORTH ROAD WYBOSTON BEDFORD UNITED KINGDOM MK44 3BZ |
| 2013-06-25 |
insert address POTTON HOUSE WYBOSTON LAKES GREAT NORTH ROAD WYBOSTON BEDFORD UNITED KINGDOM MK44 3BZ |
| 2013-06-25 |
update registered_address |
| 2013-05-23 |
update statutory_documents 10/03/13 FULL LIST |
| 2013-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES PALMER / 02/05/2013 |
| 2013-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
FAIRWAYS WYBOSTON LAKES, GREAT NORTH ROAD
WYBOSTON
BEDFORD
MK44 3BZ
UNITED KINGDOM |
| 2012-05-31 |
update statutory_documents 25/12/11 TOTAL EXEMPTION FULL |
| 2012-04-10 |
update statutory_documents 10/03/12 FULL LIST |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED ROY MARTIN SHUTZ |
| 2011-06-09 |
update statutory_documents 25/12/10 TOTAL EXEMPTION FULL |
| 2011-06-01 |
update statutory_documents DIRECTOR APPOINTED FRANCES EDWINA PARKER |
| 2011-05-06 |
update statutory_documents 10/03/11 FULL LIST |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES PALMER / 04/05/2011 |
| 2010-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2010 FROM
FAIRWAYS WYBOSTON LAKES
GREAT NORTH ROAD
BEDFORD
MK44 3BZ
UNITED KINGDOM |
| 2010-08-18 |
update statutory_documents 25/12/09 TOTAL EXEMPTION FULL |
| 2010-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2010 FROM
THE SHRUBBERY CHURCH STREET
ST NEOTS
CAMBS.
PE19 2HT |
| 2010-03-30 |
update statutory_documents 10/03/10 FULL LIST |
| 2010-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PRIEST |
| 2010-01-05 |
update statutory_documents DIRECTOR APPOINTED MR HARVEY SHARPSTONE |
| 2009-08-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY BRYCE |
| 2009-08-27 |
update statutory_documents 25/12/08 TOTAL EXEMPTION FULL |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 2008-09-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE KENDRICK |
| 2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PHILIP HALMSHAW |
| 2008-07-24 |
update statutory_documents 25/12/07 TOTAL EXEMPTION FULL |
| 2008-07-23 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN LOASBY |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2008 FROM
C/O WHITMARSH STERLAND
CHURCH STREET
ST NEOTS
CAMBS.
PE19 2HT |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 2008-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 |
| 2006-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 2006-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 |
| 2005-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 2005-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 |
| 2004-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 10/03/04; NO CHANGE OF MEMBERS |
| 2003-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02 |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 2002-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01 |
| 2002-07-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-09 |
update statutory_documents RETURN MADE UP TO 10/03/02; CHANGE OF MEMBERS |
| 2002-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-25 |
update statutory_documents RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 2001-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00 |
| 2001-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 2000-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99 |
| 1999-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98 |
| 1999-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-14 |
update statutory_documents RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 1998-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/97 |
| 1998-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 1997-08-04 |
update statutory_documents RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS |
| 1997-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/96 |
| 1996-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/95 |
| 1996-07-24 |
update statutory_documents RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS |
| 1995-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/94 |
| 1995-07-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-28 |
update statutory_documents RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS |
| 1994-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/93 |
| 1994-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-26 |
update statutory_documents RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS |
| 1994-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-18 |
update statutory_documents RETURN MADE UP TO 10/03/93; NO CHANGE OF MEMBERS |
| 1993-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/92 |
| 1992-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-02 |
update statutory_documents RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS |
| 1992-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/91 |
| 1991-12-17 |
update statutory_documents RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 1991-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/90 |
| 1991-07-09 |
update statutory_documents RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 1991-05-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/89 |
| 1990-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/90 FROM:
11B HIGH STREET, BIGGLESWADE, BEDS, SG18 0VE |
| 1989-06-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 25/12 |
| 1989-06-15 |
update statutory_documents ADOPT MEM AND ARTS 310589 |
| 1989-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |