Date | Description |
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 |
2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
2023-04-07 |
delete address 70-78 COLLINGDON STREET LUTON BEDFORDSHIRE LU1 1RX |
2023-04-07 |
insert address UNIT 4 OXEN INDUSTRIAL ESTATE OXEN ROAD LUTON ENGLAND LU2 0DX |
2023-04-07 |
update registered_address |
2023-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2023 FROM
UNIT 4 OXEN ROAD INDUSTRIAL ESTATE
OXEN ROAD
LUTON
BEDFORDSHIRE
LU2 0DZ
ENGLAND |
2022-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM
70-78 COLLINGDON STREET
LUTON
BEDFORDSHIRE
LU1 1RX |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
2018-10-07 |
update account_ref_month 3 => 12 |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-09-30 |
2018-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-08-24 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 31/12/2017 |
2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA PAGE |
2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
2017-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
2016-07-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
2016-06-27 |
update statutory_documents 15/05/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-09-07 |
delete address 70-78 COLLINGDON STREET LUTON BEDFORDSHIRE ENGLAND LU1 1RX |
2015-09-07 |
insert address 70-78 COLLINGDON STREET LUTON BEDFORDSHIRE LU1 1RX |
2015-09-07 |
update registered_address |
2015-09-07 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
2015-09-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
2015-08-10 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
2015-08-10 |
update statutory_documents SECRETARY APPOINTED MR RUPERT JAMES NIXON |
2015-08-10 |
update statutory_documents 15/05/15 FULL LIST |
2015-06-07 |
delete address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
2015-06-07 |
insert address 70-78 COLLINGDON STREET LUTON BEDFORDSHIRE ENGLAND LU1 1RX |
2015-06-07 |
update registered_address |
2015-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2015 FROM
UNIT 9 ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN |
2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES LIMITED |
2014-07-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY WESTON |
2014-06-07 |
delete address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
2014-06-07 |
insert address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
2014-05-22 |
update statutory_documents 15/05/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-26 |
delete sic_code 74990 - Non-trading company |
2013-06-26 |
insert sic_code 98000 - Residents property management |
2013-06-26 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
2013-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-05-15 |
update statutory_documents 15/05/13 FULL LIST |
2012-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-05-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
36 GREENWAY BUSINESS CENTRE
HARLOW BUSINESS PARK
HARLOW
ESSEX
CM19 5QE
UNITED KINGDOM |
2012-05-16 |
update statutory_documents 15/05/12 FULL LIST |
2012-01-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES LTD / 19/01/2012 |
2012-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2011 FROM
ASTRA HOUSE EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
ENGLAND |
2011-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2011 FROM
36 GREENWAY BUSINESS CENTRE
HARLOW BUSINESS PARK
HARLOW
ESSEX
CM19 5QE
UNITED KINGDOM |
2011-05-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
10-12 THE FORBURY
READING
BERKSHIRE
RG1 3EJ
UNITED KINGDOM |
2011-05-16 |
update statutory_documents 15/05/11 FULL LIST |
2011-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2010 FROM
10-12 THE FORBURY
READING
BERKSHIRE
RG1 3EJ |
2010-11-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES LTD / 25/11/2010 |
2010-06-10 |
update statutory_documents 15/05/10 FULL LIST |
2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA-SARA CHUKWUEMEKA / 15/05/2010 |
2010-06-09 |
update statutory_documents SAIL ADDRESS CREATED |
2010-06-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
2010-06-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES LTD / 15/05/2010 |
2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LTD |
2010-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA PAGE / 15/10/2009 |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA-SARA CHUKWUEMEKA / 15/10/2009 |
2009-08-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANGELA PAGE |
2009-07-23 |
update statutory_documents SECRETARY APPOINTED UNITED COMPANY SECRETARIES LTD |
2009-07-16 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
2009-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2009 FROM
RUMBALL SEDGWICK
58 SAINT PETERS STREET
ST ALBANS
HERTFORDSHIRE
AL1 3HG |
2009-05-28 |
update statutory_documents SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LTD |
2008-07-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-05-21 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
2007-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-17 |
update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
2006-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-05-31 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-31 |
update statutory_documents RETURN MADE UP TO 15/05/06; CHANGE OF MEMBERS |
2005-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-11-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-09-20 |
update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
2005-08-02 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-10-01 |
update statutory_documents RETURN MADE UP TO 15/05/04; CHANGE OF MEMBERS |
2004-01-31 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-12-18 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-09 |
update statutory_documents RETURN MADE UP TO 15/05/03; CHANGE OF MEMBERS |
2003-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/03 FROM:
7 WATERSIDE
BILBERRY CHASE
EATON BRAY
BEDFORDSHIRE LU6 2FE |
2003-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-07-11 |
update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
2002-04-08 |
update statutory_documents RETURN MADE UP TO 15/05/01; CHANGE OF MEMBERS |
2002-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2000-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-20 |
update statutory_documents RETURN MADE UP TO 15/05/00; CHANGE OF MEMBERS |
1999-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-07-05 |
update statutory_documents RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
1998-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-09-08 |
update statutory_documents SECRETARY RESIGNED |
1998-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-05-11 |
update statutory_documents RETURN MADE UP TO 15/05/98; CHANGE OF MEMBERS |
1997-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-05-14 |
update statutory_documents RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
1996-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-29 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-05-02 |
update statutory_documents RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
1995-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-06-26 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-09 |
update statutory_documents RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
1994-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/94 |
1994-05-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-05-07 |
update statutory_documents RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
1994-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/93 FROM:
20, WATERSIDE,
BILBEERY CHASE,
EATON BRAY,
BEDFORDSHIRE, LU6 2SE. |
1993-05-18 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-18 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/93 |
1993-05-18 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-18 |
update statutory_documents RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
1992-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-07-20 |
update statutory_documents RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
1992-07-14 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-14 |
update statutory_documents SECRETARY RESIGNED |
1992-03-09 |
update statutory_documents DIRECTOR RESIGNED |
1992-03-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1991-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-06-16 |
update statutory_documents RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
1990-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1990-07-30 |
update statutory_documents RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
1989-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/89 FROM:
WINDSOR HOUSE
TEMPLE ROW
BIRMINGHAM
B2 5LF |
1989-11-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-11-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |