| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-12-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID GIBBS |
| 2019-09-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM SCOTT |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-03-08 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-02-03 |
update statutory_documents 22/01/16 NO MEMBER LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-03-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-02-20 |
update statutory_documents 22/01/15 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 12 BACON HOUSE FARM WARREN ROAD LITTLE HORWOOD MILTON KEYNES BUCKS UNITED KINGDOM MK17 0PS |
| 2014-03-07 |
insert address 12 BACON HOUSE FARM WARREN ROAD LITTLE HORWOOD MILTON KEYNES BUCKS MK17 0PS |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-03-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-02-03 |
update statutory_documents 22/01/14 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 18 LAUREL DRIVE LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1HJ |
| 2013-06-25 |
insert address 12 BACON HOUSE FARM WARREN ROAD LITTLE HORWOOD MILTON KEYNES BUCKS UNITED KINGDOM MK17 0PS |
| 2013-06-25 |
update reg_address_care_of null => KEYSTONE LEASEHOLD MANAGEMENT LTD |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2013 FROM
18 LAUREL DRIVE
LOUDWATER
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1HJ |
| 2013-02-14 |
update statutory_documents 22/01/13 NO MEMBER LIST |
| 2013-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE CLAIRE READ / 20/01/2013 |
| 2013-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM ALEXANDER SCOTT / 20/01/2013 |
| 2013-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE CLAIRE READ / 20/01/2013 |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-20 |
update statutory_documents 22/01/12 NO MEMBER LIST |
| 2011-09-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-02-18 |
update statutory_documents 22/01/11 NO MEMBER LIST |
| 2010-10-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-04-19 |
update statutory_documents 22/01/10 NO MEMBER LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM ALEXANDER SCOTT / 01/01/2010 |
| 2010-02-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/09 |
| 2009-01-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/08 |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/07 |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/06 |
| 2006-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-08-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/05 |
| 2004-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/04 |
| 2004-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/03 FROM:
25A MARKET SQUARE
BICESTER
OXFORDSHIRE OX26 6AD |
| 2003-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/03 |
| 2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/02 |
| 2001-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/01 |
| 2000-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/00 FROM:
25A MARKET SQUARE
BICESTER
OXFORDSHIRE OX6 7AD |
| 2000-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/00 |
| 1999-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/99 |
| 1998-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/98 |
| 1997-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/97 FROM:
SUITE D
GOBLES COURT 7 MARKET SQUARE
BICESTER
OXFORDSHIRE OX6 7AA |
| 1997-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/97 |
| 1996-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/96 FROM:
GOBLES COURT
7 MARKET SQUARE
BICESTER
OXFORDSHIRE OX6 7AA |
| 1996-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/96 |
| 1996-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/95 |
| 1995-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/94 |
| 1994-03-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-03-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/94 |
| 1994-03-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-02-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/94 FROM:
63 KESTREL WAY
BICESTER
OXON
OX6 0YA |
| 1993-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/93 |
| 1992-12-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/92 |
| 1992-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/91 |
| 1990-09-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/90 FROM:
ROWAN HOUSE
BARNETT WAY
BARNWOOD
GLOUCESTER GL2 7RT |
| 1990-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |