| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-08-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-31 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-08-08 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-07-25 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-07-07 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-01 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-08-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-08-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2017-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-19 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-21 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-06-08 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-05-10 |
update statutory_documents 06/05/16 NO MEMBER LIST |
| 2015-09-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-09-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-06-10 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-05-10 |
update statutory_documents 06/05/15 NO MEMBER LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-05-13 |
update statutory_documents 06/05/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-11 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-13 |
update statutory_documents 06/05/13 NO MEMBER LIST |
| 2012-10-22 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-05-09 |
update statutory_documents 06/05/12 NO MEMBER LIST |
| 2012-02-21 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2012-01-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED KEYHOLDER LETTINGS MANAGEMENT LIMITED |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE COOPER |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH KERSHAW |
| 2011-05-08 |
update statutory_documents 06/05/11 NO MEMBER LIST |
| 2010-09-17 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH IZOD |
| 2010-05-10 |
update statutory_documents 06/05/10 NO MEMBER LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE COOPER / 06/05/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMON CHARLES / 06/05/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGUERITA MARY KERSHAW / 06/05/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH REBECCA IZOD / 06/05/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CLARKE / 06/05/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM NIGEL MACFARLANE / 06/05/2010 |
| 2009-12-19 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/09 |
| 2008-10-17 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED LEROY AYOLEKE BABALOLA |
| 2008-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/08 |
| 2007-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-05-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/07 |
| 2006-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/06 |
| 2005-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/05 |
| 2004-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-07-08 |
update statutory_documents S366A DISP HOLDING AGM 10/06/04 |
| 2004-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/04 |
| 2003-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/03 FROM:
C/O WORKPLACE SYSTEMS PLC
PRECEDENT DRIVE ROOKSLEY
MILTON KEYNES
BUCKINGHAMSHIRE MK13 8PP |
| 2003-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/03 |
| 2003-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/02 |
| 2002-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/01 |
| 2001-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/00 |
| 2000-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/99 FROM:
7 MILL SQUARE FEATHERSTONE ROAD
WOLVERTON MILL SOUTH
MILTON KEYNES
BUCKINGHAMSHIRE MK12 5RA |
| 1999-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/99 |
| 1999-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/98 |
| 1998-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/98 FROM:
26 CHURCH STREET
NEW BRADWELL
MILTON KEYNES
MK13 0DR |
| 1998-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/96 |
| 1998-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/97 |
| 1998-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1998-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1998-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1998-03-17 |
update statutory_documents ORDER OF COURT - RESTORATION 17/03/98 |
| 1997-02-11 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1996-10-22 |
update statutory_documents FIRST GAZETTE |
| 1995-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/95 |
| 1994-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |