| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 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 |
| 2023-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CARRIE SPOONER / 01/08/2023 |
| 2023-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-07-07 |
update registered_address |
| 2023-06-07 |
delete address SUITE 31 MIDSHIRES HOUSE MIDSHIRES BUSINESS PARK SMEATON CLOSE AYLESBURY ENGLAND HP19 8HL |
| 2023-06-07 |
insert address 103 REGENT HOUSE 13-15 GEORGE STREET AYLESBURY BUCKS ENGLAND HP202HU |
| 2023-06-07 |
update registered_address |
| 2023-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM
SUITE 31 MIDSHIRES HOUSE MIDSHIRES BUSINESS PARK
SMEATON CLOSE
AYLESBURY
HP19 8HL
ENGLAND |
| 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 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES |
| 2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-10 |
update statutory_documents DIRECTOR APPOINTED MR NICK SEATON |
| 2022-10-11 |
update statutory_documents SECRETARY APPOINTED MRS CARRIE SPOONER |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELINA RANTANEN |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-07 |
delete address 26 TEMPLE STREET TEMPLE STREET AYLESBURY ENGLAND HP20 2RQ |
| 2021-10-07 |
insert address SUITE 31 MIDSHIRES HOUSE MIDSHIRES BUSINESS PARK SMEATON CLOSE AYLESBURY ENGLAND HP19 8HL |
| 2021-10-07 |
update registered_address |
| 2021-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2021 FROM
26 TEMPLE STREET TEMPLE STREET
AYLESBURY
HP20 2RQ
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VASUDHA DOMAL |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELINA RANTANEN |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELINA RANTANEN |
| 2018-05-07 |
delete address 36 BEACONSFIELD ROAD ASTON CLINTON AYLESBURY BUCKINGHAMSHIRE ENGLAND HP22 5JX |
| 2018-05-07 |
insert address 26 TEMPLE STREET TEMPLE STREET AYLESBURY ENGLAND HP20 2RQ |
| 2018-05-07 |
update registered_address |
| 2018-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2018 FROM
36 BEACONSFIELD ROAD
ASTON CLINTON
AYLESBURY
BUCKINGHAMSHIRE
HP22 5JX
ENGLAND |
| 2018-04-06 |
update statutory_documents SECRETARY APPOINTED MRS VASUDHA DOMAL |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 2018-03-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR ELINA RANTANEN / 28/03/2018 |
| 2017-11-08 |
update statutory_documents DIRECTOR APPOINTED DR ELINA MARIA INKERI RANTANEN |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SEATON |
| 2017-08-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, 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 |
| 2016-06-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address CHEYNEY HOUSE DRAYTON BEAUCHAMP AYLESBURY BUCKINGHAMSHIRE HP22 5LS |
| 2016-05-12 |
insert address 36 BEACONSFIELD ROAD ASTON CLINTON AYLESBURY BUCKINGHAMSHIRE ENGLAND HP22 5JX |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-12 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2016 FROM
CHEYNEY HOUSE DRAYTON BEAUCHAMP
AYLESBURY
BUCKINGHAMSHIRE
HP22 5LS |
| 2016-04-29 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SEATON |
| 2016-04-29 |
update statutory_documents SECRETARY APPOINTED DR ELINA RANTANEN |
| 2016-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DUTTON |
| 2016-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRIS HARROD |
| 2016-03-30 |
update statutory_documents 20/03/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-04-07 |
delete address CHEYNEY HOUSE DRAYTON BEAUCHAMP AYLESBURY BUCKINGHAMSHIRE ENGLAND HP22 5LS |
| 2015-04-07 |
insert address CHEYNEY HOUSE DRAYTON BEAUCHAMP AYLESBURY BUCKINGHAMSHIRE HP22 5LS |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-03-31 |
update statutory_documents 20/03/15 FULL LIST |
| 2015-01-07 |
delete address 47 TOWNSIDE HADDENHAM AYLESBURY BUCKINGHAMSHIRE ENGLAND HP17 8AW |
| 2015-01-07 |
insert address CHEYNEY HOUSE DRAYTON BEAUCHAMP AYLESBURY BUCKINGHAMSHIRE ENGLAND HP22 5LS |
| 2015-01-07 |
update registered_address |
| 2014-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
47 TOWNSIDE
HADDENHAM
AYLESBURY
BUCKINGHAMSHIRE
HP17 8AW
ENGLAND |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH JOAN DUTTON |
| 2014-12-02 |
update statutory_documents SECRETARY APPOINTED MR CHRIS JAMES ANTONI HARROD |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DICHLER |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE DICHLER |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 47 TOWNSIDE TOWNSIDE HADDENHAM AYLESBURY BUCKINGHAMSHIRE ENGLAND HP17 8AW |
| 2014-09-07 |
insert address 47 TOWNSIDE HADDENHAM AYLESBURY BUCKINGHAMSHIRE ENGLAND HP17 8AW |
| 2014-09-07 |
update registered_address |
| 2014-08-20 |
update statutory_documents DIRECTOR APPOINTED MR ALAN DICHLER |
| 2014-08-20 |
update statutory_documents SECRETARY APPOINTED MRS PAULINE JOYCE DICHLER |
| 2014-08-07 |
delete address 1 BUCKLAND WHARF COURT ASTON CLINTON BUCKINGHAMSHIRE HP22 5BE |
| 2014-08-07 |
insert address 47 TOWNSIDE TOWNSIDE HADDENHAM AYLESBURY BUCKINGHAMSHIRE ENGLAND HP17 8AW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-08-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2014 FROM
47 TOWNSIDE TOWNSIDE
HADDENHAM
AYLESBURY
BUCKINGHAMSHIRE
HP17 8AW
ENGLAND |
| 2014-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2014 FROM
1 BUCKLAND WHARF COURT
ASTON CLINTON
BUCKINGHAMSHIRE
HP22 5BE |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY DUMBLE |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAY BRADSHAW |
| 2014-07-15 |
update statutory_documents 20/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2013-06-26 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAY GREEN / 12/07/2012 |
| 2013-05-03 |
update statutory_documents 20/03/13 FULL LIST |
| 2013-03-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-25 |
update statutory_documents 20/03/12 FULL LIST |
| 2011-11-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-14 |
update statutory_documents 20/03/11 FULL LIST |
| 2010-12-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-30 |
update statutory_documents 20/03/10 FULL LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONY DUMBLE / 30/03/2010 |
| 2010-03-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-17 |
update statutory_documents SECRETARY APPOINTED KAY GREEN |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN O'HALLORAN |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 20/03/08; CHANGE OF MEMBERS |
| 2008-04-11 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-19 |
update statutory_documents RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 2004-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/04 FROM:
C/O THE CONSULTANCY
ESSEX YARD MILL LANE WINGRAVE
AYLESBURY
BUCKINGHAMSHIRE HP22 4PN |
| 2004-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-01-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 2004-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 2004-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2004-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2004-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/99 |
| 2004-01-13 |
update statutory_documents ORDER OF COURT - RESTORATION 10/01/04 |
| 2001-05-01 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2000-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/00 FROM:
FLAT 2 BUCKLAND WHARF COURT
LONDON ROAD
ASTON CLINTON
BUCKINGHAMSHIRE HP22 5BE |
| 2000-10-24 |
update statutory_documents FIRST GAZETTE |
| 2000-06-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-01 |
update statutory_documents RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 1999-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-05 |
update statutory_documents RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 1998-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-04-09 |
update statutory_documents RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 1997-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/95 FROM:
1 BUCKLAND WHARF COURT
LONDON ROAD
ASTON CLINTON
BUCKINGHAMSHIRE HP22 5BE |
| 1995-07-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-03-21 |
update statutory_documents RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS |
| 1995-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-30 |
update statutory_documents RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS |
| 1994-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-03-24 |
update statutory_documents RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS |
| 1993-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-04-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-04-27 |
update statutory_documents RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 1991-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-12-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/11/91 |
| 1991-08-14 |
update statutory_documents RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS |
| 1991-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 1991-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/91 FROM:
THE OLD RECTORY
ASTON CLINTON
BUCKS |
| 1990-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |