| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EDMONDSON |
| 2023-04-07 |
delete address 70-78 COLLINGDON STREET LUTON ENGLAND LU1 1RX |
| 2023-04-07 |
insert address UNIT 4 OXEN ROAD INDUSTRIAL ESTATE OXEN ROAD LUTON BEDFORDSHIRE ENGLAND LU2 0DZ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUPERT JAMES NIXON / 11/11/2022 |
| 2022-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2022 FROM
70-78 COLLINGDON STREET
LUTON
LU1 1RX
ENGLAND |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-01 |
update statutory_documents FIRST GAZETTE |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MALCOLM |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-12-09 |
delete address 74-80 COLLINGDON STREET LUTON BEDFORDSHIRE LU1 1RX |
| 2017-12-09 |
insert address 70-78 COLLINGDON STREET LUTON ENGLAND LU1 1RX |
| 2017-12-09 |
update registered_address |
| 2017-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2017 FROM
74-80 COLLINGDON STREET
LUTON
BEDFORDSHIRE
LU1 1RX |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS JEANETTE THONRTON |
| 2017-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE THONRTON / 14/11/2017 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-05-13 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-03-21 |
update statutory_documents 05/02/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-09 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-05-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-04-20 |
update statutory_documents 05/02/15 FULL LIST |
| 2015-04-07 |
delete address 70-78 70 - 78 COLLINGDON STREET LUTON BEDFORDSHIRE ENGLAND LU1 1RX |
| 2015-04-07 |
insert address 74-80 COLLINGDON STREET LUTON BEDFORDSHIRE LU1 1RX |
| 2015-04-07 |
update reg_address_care_of S.R.WOOD & SON (PROPERTY MANAGEMENT) LIMITED => null |
| 2015-04-07 |
update registered_address |
| 2015-03-07 |
delete address 1 ELLIS BARN THE OLD DAIRY, BADBURY, SWINDON WILTSHIRE SN4 0EU |
| 2015-03-07 |
insert address 70-78 70 - 78 COLLINGDON STREET LUTON BEDFORDSHIRE ENGLAND LU1 1RX |
| 2015-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-03-07 |
update reg_address_care_of null => S.R.WOOD & SON (PROPERTY MANAGEMENT) LIMITED |
| 2015-03-07 |
update registered_address |
| 2015-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
C/O S.R.WOOD & SON (PROPERTY MANAGEMENT) LIMITED
70-78 70 - 78 COLLINGDON STREET
LUTON
BEDFORDSHIRE
LU1 1RX
ENGLAND |
| 2015-03-02 |
update statutory_documents SECRETARY APPOINTED RUPERT JAMES NIXON |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA MUGRIDGE |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE SECKERSON |
| 2015-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2015 FROM
1 ELLIS BARN THE OLD DAIRY,
BADBURY, SWINDON
WILTSHIRE
SN4 0EU |
| 2015-02-10 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-04-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-03-11 |
update statutory_documents 05/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-21 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-18 |
update statutory_documents 05/02/13 FULL LIST |
| 2013-01-22 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-02-21 |
update statutory_documents SECRETARY APPOINTED JOANNE ELAINE SECKERSON |
| 2012-02-21 |
update statutory_documents 05/02/12 FULL LIST |
| 2012-01-24 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-02-07 |
update statutory_documents 05/02/11 FULL LIST |
| 2011-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA MUGRIDGE / 22/04/2010 |
| 2011-01-25 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-04-22 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2010-02-23 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA MUGRIDGE / 05/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDMONDSON / 05/02/2010 |
| 2009-02-25 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2008-07-31 |
update statutory_documents DIRECTOR APPOINTED EMMA MUGRIDGE |
| 2008-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN CAMERON |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-27 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 2007-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-02-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/06 FROM:
1 ELLIS BARN
THE OLD DAIRY BADBURY
SWINDON
WILTSHIRE SN4 0EU |
| 2006-02-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/05 FROM:
43A HAVELOCK STREET
SWINDON
WILTSHIRE
SN1 1SD |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/04 FROM:
PAVILION VIEW
19 NEW ROAD
BRIGHTON
EAST SUSSEX BN1 1UF |
| 2003-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2002-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2000-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 2000-01-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-19 |
update statutory_documents RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 1996-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1996-03-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-02-17 |
update statutory_documents RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS |
| 1996-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/95 FROM:
19 THE ROPEWALK
NOTTINGHAM
NG1 5DU |
| 1995-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1995-01-24 |
update statutory_documents RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS |
| 1995-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/95 FROM:
NORTON HOUSE
52 HIGH STREET SOUTH
DUNSTABLE
BEDS. LU6 3SG |
| 1995-01-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-07-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-12-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1993-02-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-02-14 |
update statutory_documents RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS |
| 1992-04-09 |
update statutory_documents RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS |
| 1991-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-06-13 |
update statutory_documents RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS |
| 1990-10-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1990-09-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |