Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES |
2022-06-07 |
delete address THE GEORGIAN HOUSE PARK LANE 189 STANMORE HILL STANMORE ENGLAND HA7 3HD |
2022-06-07 |
insert address 7-10 STATION ROAD KINGHAM CHIPPING NORTON ENGLAND OX7 6UP |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-06-07 |
update registered_address |
2022-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
2022-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2022 FROM
THE GEORGIAN HOUSE PARK LANE
189 STANMORE HILL
STANMORE
HA7 3HD
ENGLAND |
2022-05-25 |
update statutory_documents DIRECTOR APPOINTED MR JIM ALFRED BELCHER |
2022-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDICAL FIRST LIMITED |
2022-05-25 |
update statutory_documents CESSATION OF CAROL JAYNE BARKSFIELD AS A PSC |
2022-05-25 |
update statutory_documents CESSATION OF RONALD EDGAR BARKSFIELD AS A PSC |
2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL BARKSFIELD |
2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD BARKSFIELD |
2022-03-07 |
delete address C/O CHARTERWELLS OLD BREWERY HOUSE PARK LANE 189 STANMORE HILL STANMORE UNITED KINGDOM HA7 3HA |
2022-03-07 |
insert address THE GEORGIAN HOUSE PARK LANE 189 STANMORE HILL STANMORE ENGLAND HA7 3HD |
2022-03-07 |
update registered_address |
2022-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2022 FROM
C/O CHARTERWELLS OLD BREWERY HOUSE
PARK LANE
189 STANMORE HILL
STANMORE
HA7 3HA
UNITED KINGDOM |
2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
2020-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
2019-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
2017-04-27 |
delete address 42-44 CLARENDON ROAD WATFORD WD17 1JJ |
2017-04-27 |
insert address C/O CHARTERWELLS OLD BREWERY HOUSE PARK LANE 189 STANMORE HILL STANMORE UNITED KINGDOM HA7 3HA |
2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-04-27 |
update reg_address_care_of CHARTERWELLS => null |
2017-04-27 |
update registered_address |
2017-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
2017-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2017 FROM
C/O CHARTERWELLS
42-44 CLARENDON ROAD
WATFORD
WD17 1JJ |
2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
2016-03-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-03-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-03-12 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
2016-03-12 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
2016-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
2016-02-08 |
update statutory_documents 03/02/16 FULL LIST |
2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
2015-04-07 |
delete address 42-44 CLARENDON ROAD WATFORD ENGLAND WD17 1JJ |
2015-04-07 |
insert address 42-44 CLARENDON ROAD WATFORD WD17 1JJ |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
2015-04-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
2015-03-07 |
delete address 9 CROSSWAYS LONDON ROAD SUNNINGHILL BERKSHIRE SL5 0PL |
2015-03-07 |
insert address 42-44 CLARENDON ROAD WATFORD ENGLAND WD17 1JJ |
2015-03-07 |
update reg_address_care_of null => CHARTERWELLS |
2015-03-07 |
update registered_address |
2015-03-02 |
update statutory_documents 03/02/15 FULL LIST |
2015-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2015 FROM
9 CROSSWAYS
LONDON ROAD
SUNNINGHILL
BERKSHIRE
SL5 0PL |
2014-04-07 |
delete address 9 CROSSWAYS LONDON ROAD SUNNINGHILL BERKSHIRE UNITED KINGDOM SL5 0PL |
2014-04-07 |
insert address 9 CROSSWAYS LONDON ROAD SUNNINGHILL BERKSHIRE SL5 0PL |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
2014-04-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
2014-03-12 |
update statutory_documents SAIL ADDRESS CREATED |
2014-03-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
2014-03-12 |
update statutory_documents 03/02/14 FULL LIST |
2014-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL JAYNE BARKSFIELD / 03/02/2014 |
2014-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RONALD EDGAR BARKSFIELD / 03/02/2014 |
2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2013-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
2013-06-25 |
delete address UNIT 6 STANHOPE GATE STANHOPE ROAD CAMBERLEY SURREY UNITED KINGDOM GU15 3DW |
2013-06-25 |
insert address 9 CROSSWAYS LONDON ROAD SUNNINGHILL BERKSHIRE UNITED KINGDOM SL5 0PL |
2013-06-25 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-02-03 |
2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-03 |
2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2013 FROM
UNIT 6 STANHOPE GATE
STANHOPE ROAD
CAMBERLEY
SURREY
GU15 3DW
UNITED KINGDOM |
2013-02-22 |
update statutory_documents 03/02/13 FULL LIST |
2012-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
2012-03-06 |
update statutory_documents 03/03/12 FULL LIST |
2011-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
2011-09-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
2011-08-30 |
update statutory_documents FIRST GAZETTE |
2011-03-28 |
update statutory_documents 03/03/11 FULL LIST |
2010-03-15 |
update statutory_documents 03/03/10 FULL LIST |
2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL JAYNE BARKSFIELD / 03/03/2010 |
2010-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RONALD EDGAR BARKSFIELD / 03/03/2010 |
2010-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
2009-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
2009-04-03 |
update statutory_documents RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
2008-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
2008-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2008 FROM
9 CROSSWAYS
LONDON ROAD SUNNINGHILL
ASCOT
BERKSHIRE
SL5 0PL |
2008-03-03 |
update statutory_documents RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
2007-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/07 FROM:
9 CROSSWAYS, LONDON ROAD
SUNNINGHILL
BERKSHIRE
SL5 0PL |
2007-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/07 FROM:
2 CROSSWAYS
LONDON ROAD
SUNNINGHILL
BERKSHIRE SL5 0PL |
2007-02-09 |
update statutory_documents RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
2007-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
2006-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
2006-02-23 |
update statutory_documents RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
2005-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2005-02-18 |
update statutory_documents RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
2004-02-05 |
update statutory_documents RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
2003-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
2003-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
2003-05-15 |
update statutory_documents RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
2003-02-28 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
2002-04-25 |
update statutory_documents RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
2001-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
2001-03-26 |
update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
2000-05-30 |
update statutory_documents RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
2000-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
1999-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-08-18 |
update statutory_documents SECRETARY RESIGNED |
1999-03-24 |
update statutory_documents RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS |
1998-11-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/08/98 |
1998-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
1998-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
1998-07-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/02/94 |
1998-05-13 |
update statutory_documents RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS |
1997-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
1997-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/97 FROM:
60-62 LONDON ROAD
KINGSTON UPON THAMES
SURREY KT2 6QZ |
1997-05-23 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-23 |
update statutory_documents RETURN MADE UP TO 03/02/97; CHANGE OF MEMBERS |
1996-02-17 |
update statutory_documents RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS |
1995-12-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/11/95 |
1995-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
1995-02-17 |
update statutory_documents RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS |
1994-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
1994-11-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/11/94 |
1994-03-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
1994-02-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-02-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |