| Date | Description |
|---|
| 2024-04-07 |
delete address MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM UNITED KINGDOM RG40 1AL |
| 2024-04-07 |
insert address CHILTERN HOUSE MARSACK STREET CAVERSHAM READING ENGLAND RG4 5AP |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2024-04-07 |
update registered_address |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2023-04-22 |
update statutory_documents 24/06/22 TOTAL EXEMPTION FULL |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-03-07 |
update statutory_documents 24/06/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2020-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA FROST |
| 2020-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA HUNTINGTON |
| 2020-09-24 |
update statutory_documents 24/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MCGINLEY |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2019-09-24 |
update statutory_documents 24/06/19 TOTAL EXEMPTION FULL |
| 2019-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY BETH CROSS / 10/09/2019 |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MAGRO MALOSSO |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2018-10-11 |
update statutory_documents 24/06/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2018-03-20 |
update statutory_documents 24/06/17 TOTAL EXEMPTION FULL |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2017-08-07 |
delete address 131 TOTTERIDGE LANE HIGH WYCOMBE HP13 7PG |
| 2017-08-07 |
insert address MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM UNITED KINGDOM RG40 1AL |
| 2017-08-07 |
update registered_address |
| 2017-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2017 FROM
131 TOTTERIDGE LANE
HIGH WYCOMBE
HP13 7PG |
| 2017-07-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED CHANSECS LIMITED |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA HUNTINGTON |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2016-12-19 |
update statutory_documents 24/06/16 TOTAL EXEMPTION FULL |
| 2016-11-18 |
update statutory_documents DIRECTOR APPOINTED MISS MARY BETH CROSS |
| 2016-11-18 |
update statutory_documents DIRECTOR APPOINTED REBECCA JOANNE HUNTINGTON |
| 2016-11-18 |
update statutory_documents SECRETARY APPOINTED REBECCA JOANNE HUNTINGTON |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS INGRAM |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENIS INGRAM |
| 2016-02-08 |
delete address 131 TOTTERIDGE LANE HIGH WYCOMBE ENGLAND HP13 7PG |
| 2016-02-08 |
insert address 131 TOTTERIDGE LANE HIGH WYCOMBE HP13 7PG |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-02-08 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-01-21 |
update statutory_documents 18/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2015-12-19 |
update statutory_documents 24/06/15 TOTAL EXEMPTION FULL |
| 2015-06-07 |
delete address KIMBERLEY WATER LANE, SPEEN PRINCES RISBOROUGH BUCKS. HP27 0SW |
| 2015-06-07 |
insert address 131 TOTTERIDGE LANE HIGH WYCOMBE ENGLAND HP13 7PG |
| 2015-06-07 |
update registered_address |
| 2015-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2015 FROM
KIMBERLEY
WATER LANE, SPEEN
PRINCES RISBOROUGH
BUCKS.
HP27 0SW |
| 2015-05-06 |
update statutory_documents SECRETARY APPOINTED MR DENIS INGRAM |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN CHITTY |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN CHITTY |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-01-20 |
update statutory_documents 18/01/15 FULL LIST |
| 2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2014-08-04 |
update statutory_documents 24/06/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-03-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-02-05 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-08-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-08-01 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED GIUSEPPE MAGRO MALOSSO |
| 2013-07-15 |
update statutory_documents 24/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-01-24 |
update statutory_documents 18/01/13 FULL LIST |
| 2012-07-12 |
update statutory_documents 24/06/12 TOTAL EXEMPTION FULL |
| 2012-02-07 |
update statutory_documents 18/01/12 FULL LIST |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRASHARD |
| 2011-07-12 |
update statutory_documents 24/06/11 TOTAL EXEMPTION FULL |
| 2011-01-20 |
update statutory_documents 18/01/11 FULL LIST |
| 2010-07-14 |
update statutory_documents 24/06/10 TOTAL EXEMPTION FULL |
| 2010-06-08 |
update statutory_documents DIRECTOR APPOINTED DENIS INGRAM |
| 2010-02-08 |
update statutory_documents 18/01/10 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PRASHARD / 01/11/2009 |
| 2009-07-31 |
update statutory_documents 24/06/09 TOTAL EXEMPTION FULL |
| 2009-03-11 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR KATHERINE MANNION LOGGED FORM |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents 24/06/08 TOTAL EXEMPTION FULL |
| 2008-01-24 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 2007-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07 |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 2006-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 2005-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05 |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 2003-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 2003-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 2001-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 2000-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 1999-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
| 1999-01-21 |
update statutory_documents RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 1998-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
| 1998-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS |
| 1997-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1997-01-23 |
update statutory_documents RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 1996-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1996-01-22 |
update statutory_documents RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 1995-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95 |
| 1995-01-24 |
update statutory_documents RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS |
| 1994-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/94 |
| 1994-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/94 |
| 1994-02-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-02-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-02-02 |
update statutory_documents RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
| 1993-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/93 |
| 1993-08-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1993-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/93 |
| 1993-02-17 |
update statutory_documents RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS |
| 1992-04-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-16 |
update statutory_documents RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS |
| 1992-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1991-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/91 FROM:
"SORBON"
AYLESBURY END
BEACONSFIELD
BUCKINGHAMSHIRE |
| 1991-04-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-02-17 |
update statutory_documents RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
| 1991-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1989-12-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 24/06 |
| 1989-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |