| Date | Description |
|---|
| 2024-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2024-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE KIELY |
| 2024-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATT KIELY / 09/01/2024 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATT KIELY |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-09-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-08-01 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-27 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-08-09 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-07-07 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-06 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-09-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-08-28 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS KIELY |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENNIS KIELY |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-06 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-22 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-21 |
insert sic_code 43210 - Electrical installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-03-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-10 |
update statutory_documents 28/06/12 FULL LIST |
| 2012-01-09 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-30 |
update statutory_documents 28/06/11 FULL LIST |
| 2011-02-10 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-24 |
update statutory_documents SECRETARY APPOINTED MR DENNIS KIELY |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET KIELY |
| 2010-08-12 |
update statutory_documents 28/06/10 FULL LIST |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JEREMY KIELY / 28/06/2010 |
| 2009-11-05 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 2009-03-23 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-07-12 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 2007-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/06 FROM:
6 THE GLEBE
OXFORD ROAD
AYLESBURY
BUCKINGHAMSHIRE HP17 8RH |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-04-14 |
update statutory_documents S366A DISP HOLDING AGM 01/04/05 |
| 2005-04-14 |
update statutory_documents S386 DISP APP AUDS 01/04/05 |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 2004-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-07-14 |
update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 2003-05-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-03-14 |
update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 2002-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-11-28 |
update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 2000-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 1999-07-30 |
update statutory_documents RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 1999-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1998-09-10 |
update statutory_documents RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 1998-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1997-08-08 |
update statutory_documents RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 1997-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1996-07-18 |
update statutory_documents RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 1996-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1995-08-14 |
update statutory_documents RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 1995-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1994-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1994-10-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/07/94 |
| 1994-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/94 FROM:
COLN COTTAGE
QUENINGTON
GLOUCESTERSHIRE
GL7 5BP |
| 1994-08-15 |
update statutory_documents RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 1993-08-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-07-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |