Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2023-01-03 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES |
2021-10-19 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
2021-09-07 |
delete address BRICK HOUSE 150A STATION ROAD WOBURN SANDS MILTON KEYNES BUCKINGHAMSHIRE MK17 8SG |
2021-09-07 |
insert address D N S HOUSE 382 KENTON ROAD HARROW MIDDLESEX UNITED KINGDOM HA3 8DP |
2021-09-07 |
update registered_address |
2021-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2021 FROM
BRICK HOUSE
150A STATION ROAD WOBURN SANDS
MILTON KEYNES
BUCKINGHAMSHIRE
MK17 8SG |
2021-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2020-08-09 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2020-07-06 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER REID |
2019-06-20 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2019-06-20 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2019-05-31 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2018-10-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2018-09-04 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2017-07-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2017-06-19 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
2016-05-14 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2016-05-14 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2016-04-19 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
2015-12-09 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
2015-12-09 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
2015-11-26 |
update statutory_documents 24/11/15 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2015-11-09 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2015-10-23 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
2014-12-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
2014-11-27 |
update statutory_documents 24/11/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2014-07-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2014-06-17 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
2014-01-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
2013-12-10 |
update statutory_documents 24/11/13 FULL LIST |
2013-12-09 |
update statutory_documents 06/04/13 STATEMENT OF CAPITAL GBP 110 |
2013-07-02 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2013-07-02 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2013-06-23 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
2013-06-23 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
2013-06-21 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-21 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-06-17 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
2012-11-30 |
update statutory_documents 24/11/12 FULL LIST |
2012-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN KIDD / 24/11/2012 |
2012-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER REID / 24/11/2012 |
2012-06-15 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
2011-12-07 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
2011-11-29 |
update statutory_documents 24/11/11 FULL LIST |
2010-12-07 |
update statutory_documents 24/11/10 FULL LIST |
2010-11-23 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
2009-11-26 |
update statutory_documents 24/11/09 FULL LIST |
2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN KIDD / 01/10/2009 |
2009-09-03 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
2008-11-25 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
2008-05-15 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
2007-11-27 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
2007-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/07 FROM:
WITAN COURT
305 UPPER FOURTH STREET
CENTRAL MILTON KEYNES
BUCKS MK9 1EH |
2007-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-05-01 |
update statutory_documents SECRETARY RESIGNED |
2007-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
2006-12-10 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
2005-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
2005-12-20 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
2004-11-29 |
update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
2004-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
2003-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-12-08 |
update statutory_documents RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
2003-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
2002-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-12-07 |
update statutory_documents RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
2002-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
2001-12-05 |
update statutory_documents RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
2001-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
2001-04-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 05/04/01 |
2000-12-06 |
update statutory_documents RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
2000-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
1999-11-23 |
update statutory_documents RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
1999-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-12-30 |
update statutory_documents RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
1998-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1997-12-02 |
update statutory_documents RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
1997-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1996-12-05 |
update statutory_documents RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
1996-06-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1995-11-16 |
update statutory_documents RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
1995-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-12-14 |
update statutory_documents RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS |
1994-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-02-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-02-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1993-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |