| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-31 |
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 |
| 2023-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2022-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2019-10-17 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-07 |
update num_mort_charges 2 => 4 |
| 2019-04-07 |
update num_mort_satisfied 0 => 2 |
| 2019-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027894260003 |
| 2019-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027894260004 |
| 2019-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-03-13 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-02-13 |
update statutory_documents 12/02/16 FULL LIST |
| 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 |
| 2015-11-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-03-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-02-12 |
update statutory_documents 12/02/15 FULL LIST |
| 2015-01-30 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AUDREY WALTON |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-03-08 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-02-13 |
update statutory_documents 12/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-14 |
update statutory_documents 12/02/13 FULL LIST |
| 2012-12-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-15 |
update statutory_documents 12/02/12 FULL LIST |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents 12/02/11 FULL LIST |
| 2010-12-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-30 |
update statutory_documents PREVSHO FROM 30/06/2010 TO 31/03/2010 |
| 2010-07-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-07-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-05-10 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE ALEXANDRA SINGLETON |
| 2010-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK WARNELL |
| 2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-03-03 |
update statutory_documents 12/02/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JAMES WARNELL / 01/10/2009 |
| 2009-02-27 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-02-20 |
update statutory_documents RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 2003-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-02-24 |
update statutory_documents RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 2002-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-02-18 |
update statutory_documents RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 2000-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/00 FROM:
1 HIGH STREET
PANGBOURNE
READING
BERKSHIRE RG8 7AE |
| 2000-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-02-17 |
update statutory_documents RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 1999-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-03-02 |
update statutory_documents RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 1998-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-02-12 |
update statutory_documents RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS |
| 1997-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-03-12 |
update statutory_documents RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS |
| 1996-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-02-23 |
update statutory_documents RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS |
| 1995-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/95 FROM:
C/O ROGER C BLOOMER
288 MARLBOROUGH ROAD
SWINDON
SN3 1NR |
| 1995-11-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-11-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-02-16 |
update statutory_documents RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS |
| 1994-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-03-04 |
update statutory_documents RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS |
| 1993-04-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-04-06 |
update statutory_documents S252 DISP LAYING ACC 19/03/93 |
| 1993-04-06 |
update statutory_documents S366A DISP HOLDING AGM 19/03/93 |
| 1993-04-06 |
update statutory_documents S386 DISP APP AUDS 19/03/93 |
| 1993-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/93 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB |
| 1993-03-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-16 |
update statutory_documents ADOPT MEM AND ARTS 12/02/93 |
| 1993-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |