Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
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 |
2022-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
2021-05-10 |
update statutory_documents CESSATION OF JAMES EDWARD WADE WILLIAMS AS A PSC |
2021-05-07 |
delete address UNIT 4 ANVIL COURT DENMARK STREET WOKINGHAM BERKSHIRE ENGLAND RG40 2BB |
2021-05-07 |
insert address LEETE ESTATE MANAGEMENT 119-120 HIGH STREET ETON WINDSOR ENGLAND SL4 6AN |
2021-05-07 |
update registered_address |
2021-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2021 FROM
UNIT 4 ANVIL COURT
DENMARK STREET
WOKINGHAM
BERKSHIRE
RG40 2BB
ENGLAND |
2021-04-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED LEETE SECRETARIAL SERVICES LIMITED |
2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN CLEAVER |
2021-02-08 |
delete address C/O CLEAVER PROPERTY MANAGEMENT LTD ASCOT HOUSE FINCHAMPSTEAD ROAD WOKINGHAM ENGLAND RG40 2NW |
2021-02-08 |
insert address UNIT 4 ANVIL COURT DENMARK STREET WOKINGHAM BERKSHIRE ENGLAND RG40 2BB |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-08 |
update registered_address |
2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM
C/O CLEAVER PROPERTY MANAGEMENT LTD ASCOT HOUSE
FINCHAMPSTEAD ROAD
WOKINGHAM
RG40 2NW
ENGLAND |
2020-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
2020-01-07 |
update account_category DORMANT => null |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
2018-12-07 |
update account_category null => DORMANT |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER ACTON / 01/05/2018 |
2018-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HARDIP KAUR PABLA / 01/05/2018 |
2018-05-11 |
delete address 13 QUAY HILL LYMINGTON HAMPSHIRE SO41 3AR |
2018-05-11 |
insert address C/O CLEAVER PROPERTY MANAGEMENT LTD ASCOT HOUSE FINCHAMPSTEAD ROAD WOKINGHAM ENGLAND RG40 2NW |
2018-05-11 |
update reg_address_care_of C/O BRIDGEFORD & CO LTD => null |
2018-05-11 |
update registered_address |
2018-05-01 |
update statutory_documents SECRETARY APPOINTED MR MARTIN CLEAVER |
2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIDGEFORD & CO LIMITED |
2018-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2018 FROM
C/O C/O BRIDGEFORD & CO LTD
13 QUAY HILL
LYMINGTON
HAMPSHIRE
SO41 3AR |
2017-12-10 |
update account_category DORMANT => null |
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 |
2017-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-07-08 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
2016-07-08 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
2016-06-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD WADE WILLIAMS |
2016-06-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GREGORY MARSH |
2016-06-15 |
update statutory_documents 04/05/16 NO MEMBER LIST |
2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALWANT HEER |
2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BYATT |
2016-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BALWANT HEER / 07/04/2016 |
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 |
2015-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA PATTERSON |
2015-06-10 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
2015-06-10 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
2015-05-07 |
update statutory_documents 04/05/15 NO MEMBER LIST |
2015-02-23 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE GREENHOW |
2015-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASA CUNNIFF |
2015-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL CUNNIFF |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-07-07 |
delete address 13 QUAY HILL LYMINGTON HAMPSHIRE UNITED KINGDOM SO41 3AR |
2014-07-07 |
insert address 13 QUAY HILL LYMINGTON HAMPSHIRE SO41 3AR |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
2014-07-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
2014-06-03 |
update statutory_documents 04/05/14 NO MEMBER LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
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 |
2013-05-10 |
update statutory_documents 04/05/13 NO MEMBER LIST |
2012-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-05-04 |
update statutory_documents 04/05/12 NO MEMBER LIST |
2011-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2011 FROM
BRIDGEFORD + CO
13 QUAY HILL
LYMINGTON
HANTS
SO41 3AR |
2011-05-11 |
update statutory_documents 04/05/11 NO MEMBER LIST |
2011-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BJORN CUNNIFF |
2010-11-04 |
update statutory_documents DIRECTOR APPOINTED JONATHAN CHRISTOPHER ACTON |
2010-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL BLIGHT |
2010-06-07 |
update statutory_documents 04/05/10 NO MEMBER LIST |
2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL THOMAS CUNNIFF / 04/05/2010 |
2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARDIP KAUR PABLA / 04/05/2010 |
2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY ANGELA PATTERSON / 04/05/2010 |
2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BALWANT HEER / 04/05/2010 |
2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANNE BLIGHT / 04/05/2010 |
2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER DUNCAN BYATT / 04/05/2010 |
2010-06-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFORD & CO LIMITED / 04/05/2010 |
2010-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANDERSON / 18/03/2009 |
2009-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/09 |
2009-06-01 |
update statutory_documents DIRECTOR APPOINTED MR BALWANT HEER |
2009-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER WARD |
2009-03-26 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER WARD |
2009-03-26 |
update statutory_documents DIRECTOR APPOINTED BJORN CUNNIFF |
2009-03-26 |
update statutory_documents DIRECTOR APPOINTED CARL THOMAS CUNNIFF |
2009-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-10-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER WARD |
2008-10-17 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER WARD |
2008-08-26 |
update statutory_documents DIRECTOR APPOINTED LADY ANGELA PATTERSON |
2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY POWER SECRETARIES LIMITED |
2008-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/08 |
2008-07-23 |
update statutory_documents DIRECTOR APPOINTED ASA MARIA CUNNIFF |
2008-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2008-01-22 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-06 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/07 |
2007-06-11 |
update statutory_documents SECRETARY RESIGNED |
2007-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-02-15 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-12-18 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-09 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-09 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/06 |
2006-04-05 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/05 FROM:
MANSFIELD LODGE
SLOUGH ROAD
IVER HEATH
MIDDLESEX SL0 0EB |
2005-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-12-13 |
update statutory_documents SECRETARY RESIGNED |
2005-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/05 |
2004-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/04 FROM:
MANSFIELD LODGE
SLOUGH ROAD
INER HEATH
MIDDLESEX SW 0EB |
2004-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/04 FROM:
4 MARLBOROUGH PARADE
UXBRIDGE ROAD
HILLINGDON
MIDDLESEX UB10 0LR |
2004-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-09-15 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/04 |
2004-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-22 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-11-14 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-10-09 |
update statutory_documents SECRETARY RESIGNED |
2003-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/03 |
2002-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-11-25 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/02 |
2002-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/01 |
2001-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/01 FROM:
4 MARLBOROUGH PARADE
UXBRIDGE ROAD
HILLINGDON
UB10 0LR |
2001-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-04 |
update statutory_documents SECRETARY RESIGNED |
2001-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/01 FROM:
251 HORN LANE
LONDON
W3 9ED |
2000-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/00 |
1999-10-20 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/99 |
1999-03-18 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-10-15 |
update statutory_documents SECRETARY RESIGNED |
1998-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-10 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-10 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/98 |
1998-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-04-16 |
update statutory_documents SECRETARY RESIGNED |
1998-01-13 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/97 |
1997-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-10-03 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-08 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-08 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-08 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-05-20 |
update statutory_documents SECRETARY RESIGNED |
1996-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/96 |
1996-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-11-22 |
update statutory_documents SECRETARY RESIGNED |
1995-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/95 |
1995-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-10 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1995-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/94 FROM:
50 LANCASTER ROAD
ENFIELD
MIDDLESEX
EN2 OBY |
1994-09-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/94 |
1994-08-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1993-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |