| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PAUL WATHEW |
| 2023-07-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2023 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-27 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-28 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-23 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-07-07 |
delete address 8 ELM TREE WALK CHORLEYWOOD HERTFORDSHIRE |
| 2019-07-07 |
insert address 8 ELM TREE WALK CHORLEYWOOD RICKMANSWORTH ENGLAND WD3 5TJ |
| 2019-07-07 |
update registered_address |
| 2019-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2019 FROM
8 ELM TREE WALK
CHORLEYWOOD
HERTFORDSHIRE |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-10 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-24 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-22 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-07 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-23 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-10-04 |
update statutory_documents SECRETARY APPOINTED MRS ANDREA DAWN TAYLOR |
| 2015-06-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE TARRANT |
| 2015-05-29 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-05-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL WATHEW |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON WOOD |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-06 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-20 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-11-25 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-24 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-04 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-08-28 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON WOOD |
| 2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 2011-11-25 |
update statutory_documents 04/11/11 FULL LIST |
| 2011-05-23 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-16 |
update statutory_documents 04/11/10 FULL LIST |
| 2010-08-11 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-06 |
update statutory_documents 04/11/09 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM WOOD / 06/01/2010 |
| 2009-05-19 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 2004-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-11-26 |
update statutory_documents RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 2003-02-26 |
update statutory_documents RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 2003-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-06-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-11-12 |
update statutory_documents RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 2001-08-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-11-06 |
update statutory_documents RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 1999-11-12 |
update statutory_documents RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 1999-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-12 |
update statutory_documents RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1997-11-27 |
update statutory_documents RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 1997-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/97 FROM:
ROBERTS HOUSE
2 MANOR ROAD
RUISLIP
MIDDLESEX HA4 7LA |
| 1997-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-22 |
update statutory_documents RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS |
| 1996-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-01-25 |
update statutory_documents RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS |
| 1995-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/95 FROM:
THE MILL HOUSE
BOUNDARY ROAD
LOUDUATER HIGH WYCOMBE
BUCKS HP10 9QN |
| 1995-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 1995-09-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/09/95 |
| 1995-04-24 |
update statutory_documents RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 1994-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/94 FROM:
51 CLARKEGROVE ROAD
SHEFFIELD
S10 2NH |
| 1993-11-17 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |