| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-09-24 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN FRANK SUMMERFIELD |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2020-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MOREY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-01-07 |
delete address 5, PORTFIELD WAY, BUCKINGHAM PORTFIELD WAY BUCKINGHAM ENGLAND MK18 1BB |
| 2019-01-07 |
insert address 6 HIGH STREET NASH MILTON KEYNES ENGLAND MK17 0EP |
| 2019-01-07 |
update registered_address |
| 2018-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2018 FROM
5, PORTFIELD WAY, BUCKINGHAM PORTFIELD WAY
BUCKINGHAM
MK18 1BB
ENGLAND |
| 2018-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-09-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL OWEN HARPER |
| 2017-01-07 |
delete address 5 PORTFIELD WAY BUCKINGHAM MK18 1BB |
| 2017-01-07 |
insert address 5, PORTFIELD WAY, BUCKINGHAM PORTFIELD WAY BUCKINGHAM ENGLAND MK18 1BB |
| 2017-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-07 |
update reg_address_care_of MRS SUE MOREY => null |
| 2017-01-07 |
update registered_address |
| 2016-12-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2016 FROM
C/O MRS SUE MOREY
5 PORTFIELD WAY
BUCKINGHAM
MK18 1BB |
| 2016-12-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MOREY |
| 2016-06-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-02-10 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-01-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-01-09 |
update statutory_documents DIRECTOR APPOINTED MISS JULIET ANNE EDWARDS |
| 2016-01-09 |
update statutory_documents 18/12/15 NO MEMBER LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-01 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MULLINEUX |
| 2015-06-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES MOREY |
| 2015-06-05 |
update statutory_documents SECRETARY APPOINTED MISS EMMA CLAIRE BAKER |
| 2015-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA BAKER |
| 2015-05-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-04-07 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
delete address 5 PORTFIELD WAY BUCKINGHAM ENGLAND MK18 1BB |
| 2015-01-07 |
insert address 5 PORTFIELD WAY BUCKINGHAM MK18 1BB |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-01-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2014-12-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-12-23 |
update statutory_documents 18/12/14 NO MEMBER LIST |
| 2014-12-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLAIRE BAKER / 01/12/2014 |
| 2014-05-07 |
delete address PIMLICO FARM TUSMORE BICESTER OXON OX27 7SL |
| 2014-05-07 |
insert address 5 PORTFIELD WAY BUCKINGHAM ENGLAND MK18 1BB |
| 2014-05-07 |
update reg_address_care_of null => MRS SUE MOREY |
| 2014-05-07 |
update registered_address |
| 2014-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2014 FROM
PIMLICO FARM
TUSMORE
BICESTER
OXON
OX27 7SL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-02-04 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2014-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN SUSAN MOREY |
| 2014-01-10 |
update statutory_documents 18/12/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARILLYN STEWART |
| 2013-01-27 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2013-01-14 |
update statutory_documents 18/12/12 NO MEMBER LIST |
| 2012-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARPER |
| 2012-07-13 |
update statutory_documents DIRECTOR APPOINTED EMMA CLAIRE BAKER |
| 2012-01-13 |
update statutory_documents 18/12/11 NO MEMBER LIST |
| 2011-07-06 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-02-15 |
update statutory_documents 18/12/10 NO MEMBER LIST |
| 2010-08-03 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-01-23 |
update statutory_documents 18/12/09 NO MEMBER LIST |
| 2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MULLINEUX / 23/01/2010 |
| 2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN OWEN HARPER / 23/01/2010 |
| 2009-07-03 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-03-04 |
update statutory_documents SECRETARY APPOINTED COMPANY SECRETARY MARILLYN STEWART |
| 2009-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2009 FROM
5 CASTLE STREET
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 1BS |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LAURA HOLDEN |
| 2009-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/08 |
| 2008-09-16 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/07 |
| 2007-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/06 |
| 2006-06-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/05 |
| 2005-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2004-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/04 |
| 2004-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2003-12-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/03 |
| 2003-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/02 |
| 2002-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2001-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/01 |
| 2001-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/00 |
| 2000-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/00 FROM:
28 NELSON COURT
NELSON STREET
BUCKINGHAM
BUCKINGHAMSHIRE MK18 1PY |
| 2000-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 1999-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/99 |
| 1999-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/98 |
| 1998-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/98 FROM:
1 NELSON COURT
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 1PY |
| 1998-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/97 |
| 1997-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/97 FROM:
13 OVERSTONE ROAD
HAMMERSMITH
LONDON
W6 0AA |
| 1997-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-29 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/97 FROM:
28 NELSON COURT
NELSON STREET
BUCKINGHAM
BUCKINGHAMSHIRE MK18 1PY |
| 1997-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/96 |
| 1996-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/96 FROM:
39 THAMES STREET
WEYBRIDGE
SURREY
KT13 8JG |
| 1996-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/96 |
| 1996-01-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1996-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/95 |
| 1995-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-01-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1995-01-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1994-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1993-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1992-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1992-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1990-06-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |