| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TRAINOR |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES |
| 2022-05-07 |
delete address THE DUTCH BARN MANOR FARM COURTYARD MANOR ROAD ROWSHAM BUCKINGHAMSHIRE HP22 4QP |
| 2022-05-07 |
insert address WRIGHTS HOUSE 102-104 HIGH STREET GREAT MISSENDEN ENGLAND HP16 0BE |
| 2022-05-07 |
update registered_address |
| 2022-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2022 FROM
THE DUTCH BARN MANOR FARM COURTYARD
MANOR ROAD
ROWSHAM
BUCKINGHAMSHIRE
HP22 4QP |
| 2022-04-01 |
update statutory_documents SECRETARY APPOINTED ANDREW ROBERTSON |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL DOUGLAS BLOCK MANAGEMENT LIMITED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED NEIL DOUGLAS BLOCK MANAGEMENT LIMITED |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2017-10-07 |
update account_category DORMANT => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN O,BRIEN / 26/06/2017 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-24 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN O,BRIEN |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-05-13 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-03-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O NEIL DOUGLAS
8 KINGSBURY
AYLESBURY
BUCKINGHAMSHIRE
HP20 2HT
UNITED KINGDOM |
| 2016-03-04 |
update statutory_documents 04/02/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MAIZELS |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MAIZELS |
| 2015-03-07 |
delete address 8 KINGSBURY AYLESBURY BUCKINGHAMSHIRE HP20 2HT |
| 2015-03-07 |
insert address THE DUTCH BARN MANOR FARM COURTYARD MANOR ROAD ROWSHAM BUCKINGHAMSHIRE HP22 4QP |
| 2015-03-07 |
update reg_address_care_of NEIL DOUGLAS => null |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-03-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2015 FROM
C/O NEIL DOUGLAS
8 KINGSBURY
AYLESBURY
BUCKINGHAMSHIRE
HP20 2HT |
| 2015-02-23 |
update statutory_documents 04/02/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-03-08 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-02-06 |
update statutory_documents 04/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-03-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-02-04 |
update statutory_documents 04/02/13 FULL LIST |
| 2012-05-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-02-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC |
| 2012-02-09 |
update statutory_documents 04/02/12 FULL LIST |
| 2012-02-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-08-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-02-10 |
update statutory_documents 04/02/11 FULL LIST |
| 2011-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2011 FROM
C/O C/O NEIL DOUGLAS
8 KINGSBURY
AYLESBURY
BUCKINGHAMSHIRE
HP20 2HT
ENGLAND |
| 2011-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2011 FROM
C/O DUNCAN & BAILEY-KENNEDY
15 CASTLE STREET
HIGH WYCOMBE
BUCKS
HP13 6RU
ENGLAND |
| 2010-09-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2010 FROM
DUNCAN AND BAILEY KENNEDY 15 CASTLE STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6RU |
| 2010-02-23 |
update statutory_documents 04/02/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAINOR / 01/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROL PAUL / 01/10/2009 |
| 2009-10-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2009 FROM
STRATFORDS
THE GABLES, MARKET SQUARE
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 0AN |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED SUSAN CAROL PAUL |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 04/02/08; CHANGE OF MEMBERS |
| 2007-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-24 |
update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-10 |
update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-19 |
update statutory_documents RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 2002-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-26 |
update statutory_documents RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-10-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-12 |
update statutory_documents RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-11 |
update statutory_documents RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 1999-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-23 |
update statutory_documents RETURN MADE UP TO 04/02/99; CHANGE OF MEMBERS |
| 1998-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-17 |
update statutory_documents RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 1997-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-19 |
update statutory_documents RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS |
| 1996-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-20 |
update statutory_documents RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS |
| 1995-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-21 |
update statutory_documents RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS |
| 1994-06-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-06-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/94 FROM:
15 THE OLD GARDEN CENTRE
CHURCH STREET
PRINCES RISBORUOGH
BUCKINGHAMSHIRE HP27 9AA |
| 1994-03-20 |
update statutory_documents ADOPT MEM AND ARTS 04/02/94 |
| 1994-02-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/94 FROM:
33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1994-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |