| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-14 => 2023-05-14 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-14 => 2025-02-14 |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/05/23 |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
delete address 7 THE MILL, MILL LANE TURVEY BEDFORD ENGLAND MK43 8EW |
| 2023-04-07 |
insert address 10 THE MILL MILL LANE TURVEY BEDFORDSHIRE ENGLAND MK43 8EW |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-14 => 2022-05-14 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-14 => 2024-02-14 |
| 2023-04-07 |
update registered_address |
| 2023-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLOCK |
| 2023-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAYNOR BARRETT |
| 2023-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2023 FROM
7 THE MILL, MILL LANE
TURVEY
BEDFORD
MK43 8EW
ENGLAND |
| 2023-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/05/22 |
| 2023-01-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL IAN JOLLY |
| 2023-01-08 |
update statutory_documents DIRECTOR APPOINTED MRS CATHRYN WILLOCK |
| 2023-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WALLBANK |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-14 => 2021-05-14 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-14 => 2023-02-14 |
| 2021-12-09 |
update statutory_documents 14/05/21 TOTAL EXEMPTION FULL |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-14 => 2020-05-14 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-14 => 2022-02-14 |
| 2020-11-30 |
update statutory_documents 14/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-14 => 2021-05-14 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-14 => 2019-05-14 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-14 => 2021-02-14 |
| 2019-12-10 |
update statutory_documents 14/05/19 TOTAL EXEMPTION FULL |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-14 => 2018-05-14 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-14 => 2020-02-14 |
| 2018-11-09 |
update statutory_documents 14/05/18 TOTAL EXEMPTION FULL |
| 2018-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-05-14 => 2017-05-14 |
| 2017-12-10 |
update accounts_next_due_date 2018-02-14 => 2019-02-14 |
| 2017-11-09 |
update statutory_documents 14/05/17 TOTAL EXEMPTION FULL |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MS GAYNOR LOUISE BARRETT |
| 2017-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BARNARD |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2017-02-10 |
update accounts_next_due_date 2017-02-14 => 2018-02-14 |
| 2017-01-19 |
update statutory_documents 14/05/16 TOTAL EXEMPTION FULL |
| 2016-12-21 |
delete address 1 THE MILL, MILL LANE TURVEY BEDFORD MK43 8EW |
| 2016-12-21 |
insert address 7 THE MILL, MILL LANE TURVEY BEDFORD ENGLAND MK43 8EW |
| 2016-12-21 |
update registered_address |
| 2016-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2016 FROM
1 THE MILL, MILL LANE
TURVEY
BEDFORD
MK43 8EW |
| 2016-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN THOMPSON |
| 2016-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN THOMPSON |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-14 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-09 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-12-09 |
update accounts_next_due_date 2016-02-14 => 2017-02-14 |
| 2015-11-28 |
update statutory_documents 14/05/15 TOTAL EXEMPTION FULL |
| 2015-11-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MATTHEW WILLOCK |
| 2015-11-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN WALLBANK |
| 2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA MAUDLIN |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-12 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM COTTERELL |
| 2015-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM COTTERELL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-14 => 2016-02-14 |
| 2014-12-08 |
update statutory_documents 14/05/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address 1 THE MILL, MILL LANE TURVEY BEDFORD ENGLAND MK43 8EW |
| 2014-05-07 |
insert address 1 THE MILL, MILL LANE TURVEY BEDFORD MK43 8EW |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-08 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-01-07 |
delete address 3 THE MILL MILL LANE, TURVEY BEDFORD BEDFORDSHIRE UNITED KINGDOM MK43 8EW |
| 2014-01-07 |
insert address 1 THE MILL, MILL LANE TURVEY BEDFORD ENGLAND MK43 8EW |
| 2014-01-07 |
update registered_address |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-14 => 2015-02-14 |
| 2013-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2013 FROM
1 THE MILL
THE MILL, MILL LANE TURVEY
BEDFORD
MK43 8EW
ENGLAND |
| 2013-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN ELIZABETH THOMPSON |
| 2013-12-06 |
update statutory_documents SECRETARY APPOINTED MRS HELEN ELIZABETH THOMPSON |
| 2013-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2013 FROM
3 THE MILL
MILL LANE, TURVEY
BEDFORD
BEDFORDSHIRE
MK43 8EW
UNITED KINGDOM |
| 2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL BARNARD |
| 2013-11-29 |
update statutory_documents 14/05/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-14 => 2012-05-14 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-05-02 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-01-18 |
update statutory_documents 14/05/12 TOTAL EXEMPTION FULL |
| 2012-04-24 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN COTTERELL / 24/04/2012 |
| 2011-12-23 |
update statutory_documents 14/05/11 TOTAL EXEMPTION FULL |
| 2011-04-20 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL ROBIN BARNARD / 20/04/2011 |
| 2011-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2011 FROM
7 THE MILL
MILL LANE TURVEY
BEDFORD
BEDFORDSHIRE
MK43 8EW |
| 2011-01-27 |
update statutory_documents SECRETARY APPOINTED DR NEIL ROBIN BARNARD |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM COTTERELL |
| 2011-01-14 |
update statutory_documents 14/05/10 TOTAL EXEMPTION FULL |
| 2010-04-13 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MAUREEN MAUDLIN / 30/03/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL ROBIN BARNARD / 30/03/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN COTTERELL / 30/03/2010 |
| 2010-01-17 |
update statutory_documents 14/05/09 TOTAL EXEMPTION FULL |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents 14/05/08 TOTAL EXEMPTION FULL |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/05/07 |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/05/06 |
| 2006-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/06 FROM:
3 THE MILL
MILL GREEN TURVEY
BEDFORD
BEDFORDSHIRE MK43 8EW |
| 2006-05-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-03-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/05/05 |
| 2005-04-15 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2004-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/05/04 |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/05/03 |
| 2003-04-17 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-03-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/05/02 |
| 2002-04-26 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-03-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/05/01 |
| 2001-04-14 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/05/00 |
| 2000-10-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/00 FROM:
2 TURVEY MILL
MILL LANE, TURVEY
BEDFORD
BEDFORDSHIRE MK43 8EW |
| 2000-10-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-05-22 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 1999-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/05/99 |
| 1999-04-23 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1999-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/05/98 |
| 1998-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/05/97 |
| 1998-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1997-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-17 |
update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 1996-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/96 FROM:
10 TURVEY MILL
MILL GREEN
TURVEY
BEDS MK43 8EW |
| 1996-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/05/96 |
| 1996-04-04 |
update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 1995-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/05/95 |
| 1995-04-04 |
update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 1994-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/05/94 |
| 1994-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/94; CHANGE OF MEMBERS |
| 1994-02-27 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 14/05 |
| 1993-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/93 |
| 1993-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 1992-09-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-04-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-02 |
update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 1991-09-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/91 FROM:
18 CARDIFF ROAD
LUTON
BEDFORD
LU1 1PP |
| 1991-07-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-07 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1991-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1990-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |