| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED DR VIVIAN JOHN PHILLIPS |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NITA BROWN |
| 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 => 2023-11-30 |
| 2022-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROBIN BROWN |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA DARNELL |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THERESA DARNELL |
| 2019-06-11 |
delete address 7 FORSTERS FARM COURT ALDERMASTON READING BERKSHIRE RG7 4QY |
| 2019-06-11 |
insert address 5 FORSTERS FARM COURT ALDERMASTON READING ENGLAND RG7 4QY |
| 2019-06-11 |
update registered_address |
| 2019-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2019 FROM
7 FORSTERS FARM COURT
ALDERMASTON
READING
BERKSHIRE
RG7 4QY |
| 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 |
| 2018-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-03 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-19 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-10-03 |
update statutory_documents 01/10/15 NO MEMBER 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 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-16 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-10-06 |
update statutory_documents 01/10/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-11-01 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-10-27 |
update statutory_documents 01/10/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2012-11-15 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-11-09 |
update statutory_documents 01/10/12 NO MEMBER LIST |
| 2011-11-18 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-11-15 |
update statutory_documents 01/10/11 NO MEMBER LIST |
| 2010-11-10 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-10-26 |
update statutory_documents 01/10/10 NO MEMBER LIST |
| 2009-10-23 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-10-22 |
update statutory_documents 01/10/09 NO MEMBER LIST |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSAN MOSS / 01/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA KATHRYN DARNELL / 01/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NITA MARY BROWN / 01/10/2009 |
| 2009-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA KATHRYN DARNELL / 19/10/2009 |
| 2008-12-16 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THERESA DARNELL / 29/09/2008 |
| 2008-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/08 |
| 2008-11-25 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2007-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/07 |
| 2006-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/06 |
| 2006-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2005-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/05 |
| 2005-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2004-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/04 |
| 2003-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/03 |
| 2003-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2002-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/02 |
| 2002-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/01 |
| 2001-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2000-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/00 |
| 2000-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 1999-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/99 |
| 1999-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/98 |
| 1998-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1997-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/97 |
| 1997-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1996-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/96 |
| 1996-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1995-10-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/95 |
| 1995-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/95 FROM:
6 FORSTERS FARM COURT
ALDERMASTON
READING
BERKS RG7 4QY |
| 1995-07-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/94 |
| 1993-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/93 |
| 1993-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1992-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/92 |
| 1992-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1991-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/91 |
| 1991-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/91 FROM:
RIVERSIDE VIEW
BASING ROAD
OLD BASING
BASINGSTOKE, HAMPSHIRE |
| 1991-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-11-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1991-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/91 |
| 1990-01-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 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 |