| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-23 => 2023-06-23 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-23 => 2025-03-23 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-23 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-23 => 2024-03-23 |
| 2023-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/22 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-23 => 2021-06-23 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-23 => 2023-03-23 |
| 2022-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/21 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-23 => 2020-06-23 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-23 => 2022-03-23 |
| 2021-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/20 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-23 => 2021-06-23 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-23 => 2019-06-23 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-23 |
| 2019-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/19 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 2019-07-01 |
update statutory_documents CESSATION OF CHRISTINE VERA SIMPKINS AS A PSC |
| 2019-07-01 |
update statutory_documents CESSATION OF MICHAEL RICHARD SIMPKINS AS A PSC |
| 2019-07-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/08/2018 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-23 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-23 => 2020-03-23 |
| 2018-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/18 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-23 => 2017-06-23 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-23 => 2019-03-23 |
| 2018-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/17 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-12-21 |
update accounts_next_due_date 2017-03-23 => 2018-03-23 |
| 2016-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/16 |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-03-13 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-23 => 2017-03-23 |
| 2016-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/15 |
| 2015-09-08 |
delete address 5 IMPERIAL COURT LAPORTE WAY LUTON BEDFORDSHIRE ENGLAND LU4 8FE |
| 2015-09-08 |
insert address 5 IMPERIAL COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8FE |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-08 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-08-24 |
update statutory_documents 30/07/15 FULL LIST |
| 2014-11-07 |
delete address 86 PRINCESS STREET LUTON BEDFORDSHIRE LU1 5AT |
| 2014-11-07 |
insert address 5 IMPERIAL COURT LAPORTE WAY LUTON BEDFORDSHIRE ENGLAND LU4 8FE |
| 2014-11-07 |
update registered_address |
| 2014-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2014 FROM
86 PRINCESS STREET
LUTON
BEDFORDSHIRE
LU1 5AT |
| 2014-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE VERA SIMPKINS / 20/10/2014 |
| 2014-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD SIMPKINS / 20/10/2014 |
| 2014-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE VERA SIMPKINS / 20/10/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-23 => 2016-03-23 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-09-02 |
update statutory_documents 23/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-12 |
update statutory_documents 30/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-23 => 2015-03-23 |
| 2013-11-06 |
update statutory_documents 23/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-08-01 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-07-31 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-23 => 2014-03-23 |
| 2012-09-11 |
update statutory_documents 23/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-03 |
update statutory_documents 30/07/12 FULL LIST |
| 2011-08-31 |
update statutory_documents 23/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-02 |
update statutory_documents 30/07/11 FULL LIST |
| 2010-11-08 |
update statutory_documents 23/06/10 TOTAL EXEMPTION FULL |
| 2010-08-11 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE VERA SIMPKINS / 01/07/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD SIMPKINS / 01/07/2010 |
| 2010-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE VERA SIMPKINS / 01/07/2010 |
| 2009-12-14 |
update statutory_documents 23/06/09 TOTAL EXEMPTION FULL |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents 23/06/08 TOTAL EXEMPTION FULL |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents 23/06/07 TOTAL EXEMPTION FULL |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 2006-12-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06 |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05 |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 2005-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/05 TO 23/06/05 |
| 2005-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-08-13 |
update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-08-20 |
update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2002-08-12 |
update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 2002-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2001-10-18 |
update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 2001-07-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/01 FROM:
FLAT 7 WENDLEBURY COURT
574 DUNSTABLE ROAD
LUTON
BEDS LU4 8RU |
| 2001-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 2000-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 1999-09-01 |
update statutory_documents RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 1998-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 1997-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 1997-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-22 |
update statutory_documents RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 1996-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 1996-08-09 |
update statutory_documents RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 1995-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 1995-08-11 |
update statutory_documents RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 1995-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 1994-08-17 |
update statutory_documents RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 1993-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/93 |
| 1993-09-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-09-23 |
update statutory_documents RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 1993-08-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 1993-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 1992-10-07 |
update statutory_documents RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
| 1992-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 1992-06-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/06/92 |
| 1991-08-06 |
update statutory_documents RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS |
| 1991-07-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/07/91 |
| 1990-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/90 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1990-09-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |