| 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 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 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 |
| 2022-10-11 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-19 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-02 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 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 |
| 2019-11-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-19 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 2017-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL DAVID SAYNOR |
| 2017-08-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/08/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-15 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-28 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-09-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-08-26 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-14 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-10-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-09-05 |
update statutory_documents 22/08/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-12 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-10-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-09-20 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-02-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-09-06 |
update statutory_documents 22/08/12 FULL LIST |
| 2012-03-09 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-20 |
update statutory_documents 22/08/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-02 |
update statutory_documents 22/08/10 FULL LIST |
| 2010-02-11 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2008 FROM
21-22 PARK WAY
NEWBURY
BERKSHIRE
RG14 1EE |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 2007-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-26 |
update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-21 |
update statutory_documents RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 2005-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/05 FROM:
37 LONDON ROAD
NEWBURY
BERKSHIRE RG14 1JL |
| 2005-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 2004-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-09-19 |
update statutory_documents RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 2002-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/02 FROM:
SILVER BIRCHES
135 TAVISTOCK ROAD
FLEET
HAMPSHIRE GU13 8EE |
| 2001-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-19 |
update statutory_documents RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 2000-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-08-25 |
update statutory_documents RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 1999-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-08-20 |
update statutory_documents RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 1998-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 1997-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-10-16 |
update statutory_documents RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 1996-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-09-09 |
update statutory_documents RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
| 1995-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/95 FROM:
ROSE COTTAGE
MARGERY LANE
TADWORTH
SURREY KT20 7EZ |
| 1995-09-15 |
update statutory_documents RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
| 1995-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/95 FROM:
ROMAN HOUSE
296 GOLDERS GREEN ROAD
LONDON
NW11 9PT |
| 1995-08-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1995-07-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/06/95 |
| 1995-07-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 |
| 1994-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |