| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update account_ref_day 30 => 31 |
| 2016-07-07 |
update account_ref_month 9 => 12 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2016-09-30 |
| 2016-06-30 |
update statutory_documents PREVEXT FROM 30/09/2015 TO 31/12/2015 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2015-12-08 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-11-11 |
update statutory_documents 13/10/15 FULL LIST |
| 2015-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT INGHAM / 30/11/2014 |
| 2015-07-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address BRIDGE HOUSE 2 BRIDGE AVENUE MAIDENHEAD BERKSHIRE ENGLAND SL6 1RR |
| 2014-12-07 |
insert address BRIDGE HOUSE 2 BRIDGE AVENUE MAIDENHEAD BERKSHIRE SL6 1RR |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-12-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-11-05 |
update statutory_documents 13/10/14 FULL LIST |
| 2014-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA JILL INGHAM / 24/08/2014 |
| 2014-09-07 |
delete address 2 KINGSHILL WAY BERKHAMSTED HERTFORDSHIRE HP4 3TP |
| 2014-09-07 |
insert address BRIDGE HOUSE 2 BRIDGE AVENUE MAIDENHEAD BERKSHIRE ENGLAND SL6 1RR |
| 2014-09-07 |
update reg_address_care_of C/O 2 KINGSHILL WAY => null |
| 2014-09-07 |
update registered_address |
| 2014-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
C/O C/O 2 KINGSHILL WAY
2 KINGSHILL WAY
BERKHAMSTED
HERTFORDSHIRE
HP4 3TP |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-24 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address 2 KINGSHILL WAY BERKHAMSTED HERTFORDSHIRE UNITED KINGDOM HP4 3TP |
| 2013-12-07 |
insert address 2 KINGSHILL WAY BERKHAMSTED HERTFORDSHIRE HP4 3TP |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2013-12-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2013-11-11 |
update statutory_documents 13/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-15 => 2014-06-30 |
| 2013-08-12 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2013-08-15 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2013-07-31 |
| 2013-06-23 |
delete address GREENACRES CHESHAM ROAD ASHLEY GREEN BUCKINGHAMSHIRE HP5 3PQ |
| 2013-06-23 |
insert address 2 KINGSHILL WAY BERKHAMSTED HERTFORDSHIRE UNITED KINGDOM HP4 3TP |
| 2013-06-23 |
update reg_address_care_of null => C/O 2 KINGSHILL WAY |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
| 2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-11-01 |
update statutory_documents 13/10/12 FULL LIST |
| 2012-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT INGHAM / 31/08/2012 |
| 2012-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LORNA JILL INGHAM / 31/08/2012 |
| 2012-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2012 FROM
GREENACRES
CHESHAM ROAD
ASHLEY GREEN BUCKINGHAMSHIRE
HP5 3PQ |
| 2012-07-03 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-11-09 |
update statutory_documents 13/10/11 FULL LIST |
| 2011-08-26 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-12-03 |
update statutory_documents 13/10/10 FULL LIST |
| 2010-02-19 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-12-02 |
update statutory_documents 13/10/09 FULL LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT INGHAM / 01/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA JILL INGHAM / 01/12/2009 |
| 2009-07-22 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 2008-08-22 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-02-21 |
update statutory_documents RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-31 |
update statutory_documents RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 2006-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 2004-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-31 |
update statutory_documents RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 2002-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-19 |
update statutory_documents RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 2001-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-11-20 |
update statutory_documents RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 2000-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-11-23 |
update statutory_documents RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 1999-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-10-15 |
update statutory_documents RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
| 1998-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-10-22 |
update statutory_documents RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 1997-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-10 |
update statutory_documents RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 1996-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-10-31 |
update statutory_documents RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 1994-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-10-21 |
update statutory_documents RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS |
| 1994-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-10-18 |
update statutory_documents RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
| 1992-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-11-16 |
update statutory_documents RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS |
| 1991-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-10-18 |
update statutory_documents RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS |
| 1990-11-16 |
update statutory_documents RETURN MADE UP TO 13/10/90; FULL LIST OF MEMBERS |
| 1990-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-03-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1989-10-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |