| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-26 |
update statutory_documents DIRECTOR APPOINTED MISS EMILY SARAH POPE |
| 2023-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE ANN WALSH |
| 2023-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE ANN WALSH |
| 2023-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY SARAH POPE |
| 2023-08-08 |
update statutory_documents CESSATION OF MARK RAYNER AS A PSC |
| 2023-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RAYNER |
| 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 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-03-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK RAYNER |
| 2020-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RAYNER |
| 2020-10-20 |
update statutory_documents CESSATION OF DOMENICO DELLA-VENTURA AS A PSC |
| 2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMENICO DELLA-VENTURA |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, 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 |
| 2016-10-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-13 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-05 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WASSERBERG |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-13 |
update statutory_documents 03/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 47 AYLESBURY STREET WOLVERTON MILTON KEYNES BUCKS UNITED KINGDOM MK12 5HX |
| 2014-05-07 |
insert address 47 AYLESBURY STREET WOLVERTON MILTON KEYNES BUCKS MK12 5HX |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-22 |
update statutory_documents 03/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 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 |
| 2013-06-22 |
delete address 7 BENBOW COURT SHENLEY CHURCH END MILTON KEYNES |
| 2013-06-22 |
insert address 47 AYLESBURY STREET WOLVERTON MILTON KEYNES BUCKS UNITED KINGDOM MK12 5HX |
| 2013-06-22 |
update registered_address |
| 2013-04-15 |
update statutory_documents 03/04/13 FULL LIST |
| 2013-01-21 |
update statutory_documents DIRECTOR APPOINTED DR DOMENICO DELLA-VENTURA |
| 2013-01-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-04 |
update statutory_documents DIRECTOR APPOINTED MR KEITH LEWINGTON |
| 2012-12-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK WASSERBERG |
| 2012-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY PARK |
| 2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE HENDERSON |
| 2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA KEEN |
| 2012-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2012 FROM
7 BENBOW COURT
SHENLEY CHURCH END
MILTON KEYNES |
| 2012-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS IRENE HENDERSON |
| 2012-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA MARGARET KEEN |
| 2012-09-27 |
update statutory_documents DIRECTOR APPOINTED ROSEMARY PARK |
| 2012-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE HUDSON |
| 2012-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWILYM ROBERTS |
| 2012-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN FORBES |
| 2012-04-12 |
update statutory_documents 03/04/12 FULL LIST |
| 2011-11-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-17 |
update statutory_documents 03/04/11 FULL LIST |
| 2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN FARROW |
| 2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN FARROW |
| 2010-08-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents DIRECTOR APPOINTED MAUREEN MARGARET FORBES |
| 2010-05-06 |
update statutory_documents 03/04/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE FLORENCE IVY HUDSON / 03/04/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GWILYM ROBERTS / 03/04/2010 |
| 2009-09-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JEREMY STEPHEN FREDERICK HOPKINSON LOGGED FORM |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DIANA SAVAGE |
| 2008-09-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-23 |
update statutory_documents SECRETARY APPOINTED BRIAN FARROW |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents DIRECTOR APPOINTED JUNE FLORENCE IVY HUDSON |
| 2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-17 |
update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 2003-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 2003-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-23 |
update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 2002-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-15 |
update statutory_documents RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 1999-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 1999-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 1998-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-06-28 |
update statutory_documents RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 1996-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-08-19 |
update statutory_documents RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 1996-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-05 |
update statutory_documents RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
| 1995-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/95 FROM:
VICTORIA HOUSE
3 VICTORIA STREET
NORTHAMPTON
NORTHAMPTONSHIRE NN1 3NR |
| 1995-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-01-08 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-05-10 |
update statutory_documents RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS |
| 1993-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |