| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/24, NO UPDATES |
| 2023-10-16 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2022-10-13 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-04 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-21 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-23 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN CATHERINE KING |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-18 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-11 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-01 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHENS |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-02-12 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-01-08 |
update statutory_documents 05/01/16 NO MEMBER LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-17 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
| 2015-02-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
| 2015-01-11 |
update statutory_documents 05/01/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-02 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LEWIS STEPHENS |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA DOBSON |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
| 2014-02-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
| 2014-01-09 |
update statutory_documents 05/01/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-08 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
| 2013-06-24 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLISON KATHRYN GREEN / 24/02/2013 |
| 2013-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
| 2013-01-09 |
update statutory_documents 05/01/13 NO MEMBER LIST |
| 2012-10-11 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-01-08 |
update statutory_documents 05/01/12 NO MEMBER LIST |
| 2011-09-05 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-01-08 |
update statutory_documents 05/01/11 NO MEMBER LIST |
| 2010-08-31 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-01-16 |
update statutory_documents 05/01/10 NO MEMBER LIST |
| 2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLISON KATHRYN GREEN / 05/01/2010 |
| 2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWIN GREEN / 05/01/2010 |
| 2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CLARE CLENNETT / 05/01/2010 |
| 2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE DOBSON / 05/01/2010 |
| 2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOANNE ARMITAGE / 05/01/2010 |
| 2009-11-24 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/01/09 |
| 2008-10-28 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/01/08 |
| 2007-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/01/07 |
| 2006-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/01/06 |
| 2005-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/01/05 |
| 2004-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/01/04 |
| 2003-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/01/03 |
| 2002-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/01/02 |
| 2001-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/01/01 |
| 2000-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/01/00 |
| 1999-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/01/99 |
| 1998-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/01/98 |
| 1997-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/01/97 |
| 1996-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/96 FROM:
47 CASTLE STREET
READING
RG1 7SR |
| 1996-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 1996-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/01/96 |
| 1995-01-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-19 |
update statutory_documents S366A DISP HOLDING AGM 09/01/95 |
| 1995-01-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/01/95 |
| 1995-01-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |