| Date | Description |
|---|
| 2023-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-04 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 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 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES |
| 2022-10-11 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-19 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-27 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID PAYNE |
| 2020-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR BEDBOROUGH |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-03 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-24 => 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 |
| 2018-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-07-07 |
update account_ref_day 24 => 30 |
| 2018-07-07 |
update accounts_next_due_date 2019-03-24 => 2019-03-31 |
| 2018-06-30 |
update statutory_documents PREVEXT FROM 24/06/2018 TO 30/06/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2017-12-07 |
update statutory_documents 24/06/17 TOTAL EXEMPTION FULL |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2016-11-25 |
update statutory_documents 24/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2015-12-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-24 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2015-11-22 |
update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2015-01-30 => 2015-09-30 |
| 2015-11-08 |
update returns_next_due_date 2016-02-27 => 2016-10-28 |
| 2015-10-19 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-05-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-04-10 |
update statutory_documents 30/01/15 FULL LIST |
| 2015-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HEATH / 30/01/2014 |
| 2015-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2015-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-03-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-02-21 |
update statutory_documents 30/01/14 FULL LIST |
| 2014-02-13 |
update statutory_documents 24/06/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-02-20 |
update statutory_documents 30/01/13 FULL LIST |
| 2013-01-23 |
update statutory_documents 24/06/12 TOTAL EXEMPTION FULL |
| 2012-02-15 |
update statutory_documents 30/01/12 FULL LIST |
| 2012-01-18 |
update statutory_documents 24/06/11 TOTAL EXEMPTION FULL |
| 2011-03-09 |
update statutory_documents 30/01/11 FULL LIST |
| 2011-02-15 |
update statutory_documents 24/06/10 TOTAL EXEMPTION FULL |
| 2010-07-14 |
update statutory_documents DIRECTOR APPOINTED ALAN JOHN HEATH |
| 2010-03-11 |
update statutory_documents 24/06/09 TOTAL EXEMPTION FULL |
| 2010-02-10 |
update statutory_documents 30/01/10 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JAMES BEDBOROUGH / 30/01/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EUNICE KILVERT / 30/01/2010 |
| 2009-03-12 |
update statutory_documents 24/06/08 TOTAL EXEMPTION FULL |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents 27/06/07 TOTAL EXEMPTION FULL |
| 2008-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2008 FROM
6 MAPLE COURT 41-43 STATION ROAD
GERRARDS CROSS
BUCKS
SL9 8ES |
| 2008-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2008 FROM
2 MAPLE COURT
41-43 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8ES |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 2007-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2006-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 2005-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2005-01-21 |
update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2004-01-23 |
update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 2003-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2002-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-24 |
update statutory_documents RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2001-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 2000-01-26 |
update statutory_documents RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 1999-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
| 1999-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-22 |
update statutory_documents RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 1998-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
| 1998-01-25 |
update statutory_documents RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 1997-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1997-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/97 FROM:
OLDFIELDS HOUSE
AMERSHAM ROAD
BEACONSFIELD
BUCKS. HP9 2UG |
| 1997-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 30/01/97; CHANGE OF MEMBERS |
| 1996-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1996-02-26 |
update statutory_documents RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 1995-10-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 24/06 |
| 1995-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |