| Date | Description |
|---|
| 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 |
| 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 |
| 2023-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2023-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARTLAY DERBYSHIRE / 22/11/2022 |
| 2023-02-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/02/2023 |
| 2023-02-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/02/2023 |
| 2022-09-08 |
delete address 1 LOWLANDS CRESCENT GREAT KINGSHILL HIGH WYCOMBE BUCKS HP15 6EG |
| 2022-09-08 |
insert address SUMMERS LODGE SUMMERLEYS ROAD PRINCES RISBOROUGH ENGLAND HP27 9QD |
| 2022-09-08 |
update registered_address |
| 2022-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2022 FROM
1 LOWLANDS CRESCENT
GREAT KINGSHILL
HIGH WYCOMBE
BUCKS
HP15 6EG |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2022-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNN |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-06-06 |
update statutory_documents SECRETARY APPOINTED MRS JULIA HUCKLE |
| 2021-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ABEL / 11/01/2021 |
| 2021-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2021-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MUNN |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-16 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ABEL / 05/05/2017 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 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 |
| 2019-11-29 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA HUCKLE |
| 2018-04-10 |
update statutory_documents SECRETARY APPOINTED MR ROBERT MUNN |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MUNN |
| 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 |
| 2018-02-07 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-03-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MUNN |
| 2017-03-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MUNN |
| 2017-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA HUCKLE |
| 2017-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA HUCKLE |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-11 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-04-26 |
update statutory_documents 15/03/16 NO MEMBER LIST |
| 2016-02-12 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-02-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-19 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-06-09 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-06-09 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-05-14 |
update statutory_documents 15/03/15 NO MEMBER LIST |
| 2015-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ABEL / 01/04/2014 |
| 2015-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA MOSSOP / 30/10/2014 |
| 2015-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JULIA MOSSOP / 30/10/2014 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 1 LOWLANDS CRESCENT GREAT KINGSHILL HIGH WYCOMBE BUCKS UNITED KINGDOM HP15 6EG |
| 2014-04-07 |
insert address 1 LOWLANDS CRESCENT GREAT KINGSHILL HIGH WYCOMBE BUCKS HP15 6EG |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-03-27 |
update statutory_documents 15/03/14 NO MEMBER LIST |
| 2014-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA MOSSOP / 27/03/2014 |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUNN |
| 2014-03-20 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MUNN |
| 2014-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS MUNN / 16/09/2013 |
| 2014-03-13 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-12 |
update statutory_documents 15/03/13 NO MEMBER LIST |
| 2013-01-11 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-26 |
update statutory_documents 15/03/12 NO MEMBER LIST |
| 2012-02-13 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HENRY YOUNG |
| 2011-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JULIA MOSSOP / 01/09/2011 |
| 2011-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2011 FROM
11 RUNRIG HILL
CHESHAM BOIS
AMERSHAM
BUCKINGHAMSHIRE
HP6 6DL |
| 2011-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE ABEL |
| 2011-05-17 |
update statutory_documents DIRECTOR APPOINTED MS JULIA MOSSOP |
| 2011-05-17 |
update statutory_documents SECRETARY APPOINTED MS JULIA MOSSOP |
| 2011-05-17 |
update statutory_documents 15/03/11 NO MEMBER LIST |
| 2011-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS MUNN / 17/05/2011 |
| 2011-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARTLAY DERBYSHIRE / 17/05/2011 |
| 2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT SIMCOCK |
| 2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WAGGOTT |
| 2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH CALDWELL |
| 2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WAGGOTT |
| 2010-12-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-04-13 |
update statutory_documents 15/03/10 |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TRAYNOR |
| 2010-01-04 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/09 |
| 2008-11-19 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/08 |
| 2007-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/07 |
| 2006-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/06 |
| 2006-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/05 |
| 2005-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2004-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/04 |
| 2003-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-02-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/03 |
| 2002-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/02 |
| 2002-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/01 |
| 2000-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/00 |
| 1999-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/99 |
| 1998-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/98 |
| 1998-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/97 |
| 1997-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/96 |
| 1995-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/95 |
| 1995-02-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/95 |
| 1994-10-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1994-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 1994-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |