| Date | Description |
|---|
| 2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-19 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2020-05-07 |
delete address 26 PRIMROSE ROAD BRADWELL VILLAGE MILTON KEYNES BUCKINGHAMSHIRE MK13 9AT |
| 2020-05-07 |
insert address C/O REGENCY MANAGEMENT SERVICES LTD THE BEECHWOOD CENTRE 40 LOWER GRAVEL ROAD BROMLEY KENT ENGLAND BR2 8GP |
| 2020-05-07 |
update registered_address |
| 2020-04-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/04/2020 |
| 2020-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2020 FROM
26 PRIMROSE ROAD
BRADWELL VILLAGE
MILTON KEYNES
BUCKINGHAMSHIRE
MK13 9AT |
| 2020-04-27 |
update statutory_documents SECRETARY APPOINTED MR KEVIN RONALD HOWARD |
| 2020-04-14 |
update statutory_documents CESSATION OF PAULINE EDITH JONES AS A PSC |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN JACKSON |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE JONES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2020-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-08 |
update statutory_documents DIRECTOR APPOINTED DR ALFRED CLARKE |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 2017-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOSSELYN |
| 2017-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL JOSSELYN / 14/09/2017 |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PAUL JOSSELYN |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-03-12 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-02-29 |
update statutory_documents 18/02/16 FULL LIST |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED JONATHAN JAMES SUMMERS |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-14 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-03-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-02-26 |
update statutory_documents 18/02/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-03-08 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-02-25 |
update statutory_documents 18/02/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-03-25 |
update statutory_documents 18/02/13 FULL LIST |
| 2013-02-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-03-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents 18/02/12 FULL LIST |
| 2011-02-21 |
update statutory_documents 18/02/11 FULL LIST |
| 2011-02-02 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-04-01 |
update statutory_documents 18/02/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE LOUISE ANNAL / 31/03/2010 |
| 2009-12-11 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-06-26 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON WOODWARD |
| 2008-11-27 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-03-18 |
update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 2007-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2007-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2007-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2007-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-21 |
update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS; AMEND |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 2005-03-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-03-08 |
update statutory_documents RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 2005-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/05 FROM:
NEWGATE HOUSE
431 LONDON ROAD
CROYDON
SURREY CR0 3PF |
| 2004-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 2004-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-12 |
update statutory_documents RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-22 |
update statutory_documents RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 1999-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-02-26 |
update statutory_documents RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 1998-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 1997-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-03-17 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1997-03-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-03-17 |
update statutory_documents RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS |
| 1996-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-06-05 |
update statutory_documents RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS |
| 1995-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-07-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-03 |
update statutory_documents RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS |
| 1995-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-04-15 |
update statutory_documents RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS |
| 1994-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/94 FROM:
ARCADIA HOUSE
CAISO NEW ROAD
CROYDON
CRO 1XP |
| 1994-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/93 FROM:
CROUDACE HOUSE
CATERHAM
SURREY
CR3 6XQ |
| 1993-05-11 |
update statutory_documents RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS |
| 1992-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 1992-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 1992-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 1992-02-21 |
update statutory_documents RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS |
| 1991-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-13 |
update statutory_documents RETURN MADE UP TO 18/02/91; FULL LIST OF MEMBERS |
| 1991-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/91 FROM:
CROUDACE HOUSE
CATERHAM
SURREY
CR3 6XQ |
| 1991-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 1991-03-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/02/91 |
| 1990-06-27 |
update statutory_documents £ NC 24/12
31/05/90 |
| 1990-02-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1990-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/90 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 1990-02-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |