| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON HOWARD |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 2023-04-07 |
delete address THE DUTCH BARN MANOR FARM COURTYARD MANOR ROAD ROWSHAM UNITED KINGDOM HP22 4QP |
| 2023-04-07 |
insert address C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD PITSTONE LEIGHTON BUZZARD ENGLAND LU7 9GU |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2022 FROM
THE DUTCH BARN MANOR FARM COURTYARD
MANOR ROAD
ROWSHAM
HP22 4QP
UNITED KINGDOM |
| 2022-10-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEIL DOUGLAS BLOCK MANAGEMENT LIMITED / 26/10/2022 |
| 2022-09-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2022-08-08 |
delete address 14 HILLTOP AVENUE BUCKINGHAM ENGLAND MK18 1TZ |
| 2022-08-08 |
insert address THE DUTCH BARN MANOR FARM COURTYARD MANOR ROAD ROWSHAM UNITED KINGDOM HP22 4QP |
| 2022-08-08 |
update registered_address |
| 2022-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2022 FROM
14 HILLTOP AVENUE
BUCKINGHAM
MK18 1TZ
ENGLAND |
| 2022-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2022 FROM
THE DUTCH BARN THE DUTCH BARN
MARNOR FARM COURTYARD
AYLESBURY
HP22 4PQ
ENGLAND |
| 2022-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH SEARLE |
| 2022-06-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED NEIL DOUGLAS BLOCK MANAGEMENT LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2020-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE OLIVER / 04/03/2019 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2018-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2018-08-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ELIZABETH SEARLE |
| 2016-06-17 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON HOWARD |
| 2016-05-14 |
delete address FOREST LODGE BRACKLEY HATCH BRACKLEY NORTHAMPTONSHIRE NN13 5TU |
| 2016-05-14 |
insert address 14 HILLTOP AVENUE BUCKINGHAM ENGLAND MK18 1TZ |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-14 |
update registered_address |
| 2016-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2016 FROM
FOREST LODGE
BRACKLEY HATCH
BRACKLEY
NORTHAMPTONSHIRE
NN13 5TU |
| 2016-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS DANIELLE SARAH GAUTREY |
| 2016-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ELIZABETH SEARLE |
| 2016-04-07 |
update statutory_documents SECRETARY APPOINTED MRS SARAH ELIZABETH SEARLE |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM IRVINE |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CAPEWELL |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN CAPEWELL |
| 2016-03-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-10-09 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-01 |
update statutory_documents 28/08/15 NO MEMBER LIST |
| 2015-04-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-03-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-08 |
update statutory_documents 28/08/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-10-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-02 |
update statutory_documents 28/08/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 2011-08-28 => 2012-08-28 |
| 2013-06-22 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-03-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-09-03 |
update statutory_documents 28/08/12 NO MEMBER LIST |
| 2012-02-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-13 |
update statutory_documents 28/08/11 NO MEMBER LIST |
| 2011-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE VANSTONE |
| 2011-03-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE ANNE OLIVER |
| 2010-09-14 |
update statutory_documents 28/08/10 NO MEMBER LIST |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELLE VANSTONE / 28/08/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WOOD IRVINE / 28/08/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA PATRICIA JOHNSON / 28/08/2010 |
| 2010-03-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/09 |
| 2009-08-10 |
update statutory_documents DIRECTOR APPOINTED MISS DANIELLE VANSTONE |
| 2009-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM IRVINE / 12/07/2009 |
| 2009-03-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/08 |
| 2008-05-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/07 |
| 2007-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/06 |
| 2006-04-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/05 |
| 2005-04-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/04 |
| 2004-05-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/03 |
| 2003-04-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/02 |
| 2002-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/01 FROM:
FOREST LODGE
BRACKLEY HATCH
BRACKLEY
NORTHAMPTONSHIRE NN13 5TU |
| 2001-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/01 |
| 2001-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/00 |
| 1999-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/99 |
| 1999-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/98 |
| 1998-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/97 |
| 1997-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/96 |
| 1996-07-22 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 1996-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/95 |
| 1995-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/94 FROM:
FLAT NO3
WHITMORE COURT
LITTLE LONDON SILVERSTONE
NORTHAMPTONSHIRE NN12 8UP |
| 1994-10-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-10-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/94 |
| 1994-02-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 1993-12-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/10/93 |
| 1993-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/93 FROM:
MANUFACTORY HOUSE
BELL LANE
HERTFORD
HERTFORDSHIRE |
| 1993-11-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-11-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/93 |
| 1993-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-02-23 |
update statutory_documents FIRST GAZETTE |
| 1993-02-22 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1993-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/92 |
| 1991-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |