Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
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 |
2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO 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 |
2021-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-07 |
delete address PYE CORNER LAUREL COURT GREEN END GRANBOROUGH BUCKINGHAM MK18 3NT |
2021-12-07 |
insert address 186 HIGH STREET WINSLOW BUCKINGHAMSHIRE UNITED KINGDOM MK18 3DQ |
2021-12-07 |
update registered_address |
2021-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2021 FROM
PYE CORNER
LAUREL COURT
GREEN END GRANBOROUGH
BUCKINGHAM
MK18 3NT |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
2020-02-07 |
update num_mort_outstanding 2 => 0 |
2020-02-07 |
update num_mort_satisfied 2 => 4 |
2020-01-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2020-01-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, WITH 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-29 |
update statutory_documents DIRECTOR APPOINTED MRS ANN HAWKINS |
2018-05-29 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN ATTREE |
2018-05-29 |
update statutory_documents 21/05/18 STATEMENT OF CAPITAL GBP 12 |
2018-05-29 |
update statutory_documents 21/05/18 STATEMENT OF CAPITAL GBP 22 |
2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
2018-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN ATTREE / 03/01/2018 |
2018-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN ATTREE / 03/01/2018 |
2018-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENNIS MURIEL ATTREE / 03/01/2018 |
2018-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENNIS MURIEL ATTREE / 03/01/2018 |
2018-01-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GLENNIS MURIEL ATTREE / 03/01/2018 |
2018-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID NORMAN ATTREE / 03/01/2018 |
2018-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GLENNIS MURIEL ATTREE / 03/01/2018 |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update company_status Active - Proposal to Strike off => Active |
2016-05-13 |
update returns_last_madeup_date 2014-03-23 => 2016-03-23 |
2016-05-13 |
update returns_next_due_date 2015-04-20 => 2017-04-20 |
2016-03-29 |
update statutory_documents 23/03/16 FULL LIST |
2016-03-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-03-15 |
update statutory_documents 23/03/15 FULL LIST |
2016-03-13 |
update company_status Active => Active - Proposal to Strike off |
2016-02-23 |
update statutory_documents FIRST GAZETTE |
2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
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 |
2014-09-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
2014-06-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
2014-05-11 |
update statutory_documents 23/03/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-16 |
update statutory_documents 23/03/13 FULL LIST |
2012-10-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-26 |
update statutory_documents 23/03/12 FULL LIST |
2011-12-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-26 |
update statutory_documents 23/03/11 FULL LIST |
2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-09-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2010-09-16 |
update statutory_documents 23/03/10 FULL LIST |
2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN ATTREE / 20/03/2010 |
2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENNIS MURIEL ATTREE / 20/03/2010 |
2010-07-20 |
update statutory_documents FIRST GAZETTE |
2009-06-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-03-27 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
2008-09-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-04-02 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
2007-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-03-31 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
2006-08-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-28 |
update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
2006-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-11-22 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
2005-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-04-08 |
update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
2004-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-04-08 |
update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
2003-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-08-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-08-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-04-04 |
update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
2001-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-04-05 |
update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
2000-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-04-07 |
update statutory_documents RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
1999-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-04-15 |
update statutory_documents RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
1998-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-04-11 |
update statutory_documents RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
1997-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-04-03 |
update statutory_documents RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
1996-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-04-13 |
update statutory_documents RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS |
1995-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-05-18 |
update statutory_documents RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS |
1994-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-06-13 |
update statutory_documents RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS |
1994-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-06-06 |
update statutory_documents RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS |
1992-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/92 |
1992-10-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-10-08 |
update statutory_documents RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS |
1992-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1991-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-04-25 |
update statutory_documents RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS |
1990-08-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1990-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1990-06-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-06-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-06-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-06-05 |
update statutory_documents ALTER MEM AND ARTS 21/05/90 |
1990-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |