| Date | Description |
|---|
| 2024-04-07 |
delete address RADFORD AND SERGEANT 1 PROSPECT STREET CAVERSHAM READING ENGLAND RG4 8JB |
| 2024-04-07 |
insert address C/O RADFORD & SERGEANT LIMITED BUILDING 3 WATCHMOOR PARK CAMBERLEY SURREY ENGLAND GU15 3YL |
| 2024-04-07 |
update registered_address |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 122 CASTLE STREET READING BERKSHIRE RG1 7RJ |
| 2023-04-07 |
insert address RADFORD AND SERGEANT 1 PROSPECT STREET CAVERSHAM READING ENGLAND RG4 8JB |
| 2023-04-07 |
update registered_address |
| 2022-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2022 FROM
122 CASTLE STREET
READING
BERKSHIRE
RG1 7RJ |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, 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 |
| 2021-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2020-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, 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 |
| 2019-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, 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 |
| 2018-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-01-08 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-12-08 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-17 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET OSULLIVAN |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-20 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-23 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELIZABETH OSULLIVAN / 31/10/2012 |
| 2012-09-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-21 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HIGGINS / 21/11/2011 |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2011 FROM
28 QUEENS ROAD
READING
BERKSHIRE
RG1 4AU |
| 2010-11-09 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-12-07 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-10-28 |
update statutory_documents 12/10/09 STATEMENT OF CAPITAL GBP 1000 |
| 2009-10-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS |
| 2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-08-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-06-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-04-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-21 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-19 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-18 |
update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 1998-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-18 |
update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 1997-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-08 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 1996-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 1995-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-11-08 |
update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 1994-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-18 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 1993-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-12 |
update statutory_documents RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 1992-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-11 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 1991-08-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 1991-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-19 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-01-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1989-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/89 FROM:
A1 BUSINESS CENTRE
28 UPPER STREET
LONDON
NI 0PN |
| 1989-11-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-11-13 |
update statutory_documents ALTER MEM AND ARTS 05/11/89 |
| 1989-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |