| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN ENRIGHT / 09/06/2023 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES |
| 2022-08-07 |
delete address 1A COTEFIELD DRIVE COTEFIELD DRIVE LEIGHTON BUZZARD BEDFORDSHIRE ENGLAND LU7 3DS |
| 2022-08-07 |
insert address 22 WOODMAN CLOSE LEIGHTON BUZZARD ENGLAND LU7 3NU |
| 2022-08-07 |
update registered_address |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2022 FROM
1A COTEFIELD DRIVE COTEFIELD DRIVE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 3DS
ENGLAND |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN STOKES |
| 2022-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-02 |
update statutory_documents SECRETARY APPOINTED MRS SALLY ANN ENRIGHT |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES |
| 2021-04-23 |
update statutory_documents DIRECTOR APPOINTED MR ALBERT JAMES STOVELL |
| 2021-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIGG |
| 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 |
| 2020-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 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 |
| 2018-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE JEFFERS |
| 2016-05-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER FIGG |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-05-13 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-04-06 |
update statutory_documents 25/03/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE JEFFERS / 05/07/2015 |
| 2015-06-07 |
delete address OLD MILL HOUSE AYLESBURY ROAD WING LEIGHTON BUZZARD BEDFORDSHIRE LU7 0PG |
| 2015-06-07 |
insert address 1A COTEFIELD DRIVE COTEFIELD DRIVE LEIGHTON BUZZARD BEDFORDSHIRE ENGLAND LU7 3DS |
| 2015-06-07 |
update registered_address |
| 2015-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2015 FROM
OLD MILL HOUSE
AYLESBURY ROAD WING
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 0PG |
| 2015-05-10 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN STOKES |
| 2015-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY MILLER |
| 2015-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN JEFFERS |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-05-07 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-04-21 |
update statutory_documents 25/03/15 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-05-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-04-13 |
update statutory_documents 25/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-25 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-18 |
update statutory_documents 25/03/13 FULL LIST |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-17 |
update statutory_documents 25/03/12 FULL LIST |
| 2011-09-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-17 |
update statutory_documents 25/03/11 FULL LIST |
| 2010-10-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-14 |
update statutory_documents 25/03/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY LOUISE MILLER / 25/03/2010 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JEFFERS / 25/03/2010 |
| 2009-10-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS |
| 2007-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-02 |
update statutory_documents RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 25/03/05; CHANGE OF MEMBERS |
| 2005-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-27 |
update statutory_documents RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 2004-03-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-22 |
update statutory_documents RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 2002-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-04 |
update statutory_documents RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 2001-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/01 FROM:
ECL HOUSE LAKE STREET
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 8RT |
| 2001-04-02 |
update statutory_documents RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-11 |
update statutory_documents RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 2000-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-25 |
update statutory_documents RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 1999-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-06-04 |
update statutory_documents RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 1998-02-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-04-08 |
update statutory_documents RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 1997-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-03-29 |
update statutory_documents RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 1996-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-03-30 |
update statutory_documents RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS |
| 1995-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-06-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1994-06-07 |
update statutory_documents RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
| 1993-12-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-08-25 |
update statutory_documents NC INC ALREADY ADJUSTED
02/08/93 |
| 1993-08-25 |
update statutory_documents £ NC 15/30
02/08/93 |
| 1993-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/93 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1993-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |