Date | Description |
2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
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 |
2023-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
2015-11-04 |
update statutory_documents 01/11/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-02-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
2014-11-29 |
update statutory_documents 01/11/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-05-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-05-07 |
update company_status Active - Proposal to Strike off => Active |
2014-04-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-04-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
update company_status Active => Active - Proposal to Strike off |
2014-04-01 |
update statutory_documents FIRST GAZETTE |
2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
2013-11-29 |
update statutory_documents 01/11/13 FULL LIST |
2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
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 |
2013-06-24 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
2013-06-24 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
2013-06-23 |
delete sic_code 7420 - Architectural, technical consult |
2013-06-23 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
2013-06-23 |
update returns_last_madeup_date 2010-11-01 => 2011-11-01 |
2013-06-23 |
update returns_next_due_date 2011-11-29 => 2012-11-29 |
2013-01-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2013-01-20 |
update statutory_documents 01/11/12 FULL LIST |
2012-10-03 |
update statutory_documents 01/11/11 FULL LIST |
2012-03-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-03-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-07-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2011-05-10 |
update statutory_documents FIRST GAZETTE |
2011-01-04 |
update statutory_documents 01/11/10 FULL LIST |
2011-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BURTON / 04/01/2011 |
2010-05-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2010-02-15 |
update statutory_documents 01/11/09 FULL LIST |
2009-04-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-11-05 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
2008-09-04 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
2007-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/07 |
2007-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-06-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2007-06-07 |
update statutory_documents RETURN MADE UP TO 03/03/06; NO CHANGE OF MEMBERS |
2007-06-07 |
update statutory_documents RETURN MADE UP TO 03/03/07; NO CHANGE OF MEMBERS |
2007-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-05-31 |
update statutory_documents RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
2005-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-04-28 |
update statutory_documents RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
2004-03-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-04-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2003-04-13 |
update statutory_documents RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
2002-04-02 |
update statutory_documents RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
2002-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-03-02 |
update statutory_documents RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
2000-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-06-09 |
update statutory_documents RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
2000-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-04-23 |
update statutory_documents RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS |
1998-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-05-21 |
update statutory_documents RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
1997-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-04-02 |
update statutory_documents RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS |
1996-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/96 FROM:
35 WILLOW WAY
LEAGRAVE
LUTON
BEDS. LU3 2SA |
1996-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-05-06 |
update statutory_documents RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS |
1996-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-06-23 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/94 |
1995-04-28 |
update statutory_documents RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS |
1994-08-24 |
update statutory_documents RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS |
1994-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1993-03-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-03-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |