| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN FREEMAN |
| 2023-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BARNEY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BEER / 18/12/2021 |
| 2021-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES |
| 2021-12-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOHN WRIGHT |
| 2021-12-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BEER |
| 2021-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LOWDEN |
| 2021-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL REYLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-07 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN JANE BARNEY |
| 2020-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSTOCKE |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-26 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-03-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-01 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LT COL DANIEL REYLAND / 25/02/2017 |
| 2017-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2017-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEITH OSTOCKE / 25/02/2017 |
| 2017-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY CHARLES HALL / 25/02/2017 |
| 2017-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY CHARLES HALL / 25/02/2017 |
| 2017-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY CHARLES HALL / 25/02/2017 |
| 2017-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DUNCAN LOWDEN / 25/02/2017 |
| 2017-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PHILIP HALE / 25/02/2017 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-02-12 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2016-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES TIMOTHY HALL / 08/12/2014 |
| 2016-01-31 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-29 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-21 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 5 BLACKWATER VIEW FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 3TF |
| 2015-01-07 |
insert address 1 BLACKWATER VIEW FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 3TF |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-01-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2014-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2014 FROM
5 BLACKWATER VIEW
FINCHAMPSTEAD
WOKINGHAM
BERKSHIRE
RG40 3TF |
| 2014-12-16 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS CHARLES TIMOTHY HALL |
| 2014-12-16 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-12-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KEITH OSTOCKE |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL OSTOCKE |
| 2014-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE OSTOCKE |
| 2014-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-13 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-02-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED LT COL DANIEL REYLAND |
| 2014-01-15 |
update statutory_documents 14/12/13 FULL LIST |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HUDDART |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-01-30 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2013-01-09 |
update statutory_documents 14/12/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-12-09 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-02-21 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-12-24 |
update statutory_documents 14/12/10 FULL LIST |
| 2010-01-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2010-01-11 |
update statutory_documents 14/12/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM HUDDART / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TIMOTHY CHARLES HALL / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN OSTOCKE / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PHILIP HALE / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART DUNCAN LOWDEN / 05/01/2010 |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents DIRECTOR APPOINTED STUART DUNCAN LOWDEN |
| 2008-10-23 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN WALKER |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 2007-11-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/05 |
| 2005-01-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-18 |
update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 2003-12-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-04-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 2001-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-01-03 |
update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 2000-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-02-22 |
update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 1999-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-01-20 |
update statutory_documents RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 1998-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1997-12-09 |
update statutory_documents RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 1997-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-01-07 |
update statutory_documents RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 1996-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-03-20 |
update statutory_documents RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 1995-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/95 FROM:
10 NEWHALL STREET
BIRMINGHAM
B90 4SD |
| 1995-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-12-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-07-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-06-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1994-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |