| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 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 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
| 2023-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22 |
| 2022-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN COOK |
| 2022-07-11 |
update statutory_documents DIRECTOR APPOINTED MR GARY STEPHEN JEFFRIES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2021-08-07 |
delete address 550 THAMES VALLEY PARK DRIVE READING ENGLAND RG6 1PT |
| 2021-08-07 |
insert address SAVANNAH HOUSE 3 OCEAN WAY OCEAN VILLAGE SOUTHAMPTON ENGLAND SO14 3TJ |
| 2021-08-07 |
update registered_address |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
550 THAMES VALLEY PARK DRIVE
READING
RG6 1PT
ENGLAND |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-21 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL COOK |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, 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 |
| 2018-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2018-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN TICE |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 2018-01-08 |
update account_category FULL => SMALL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2017-06-09 |
delete address 550 THAMES VALLEY PARK READING BERKSHIRE ENGLAND RG6 1RA |
| 2017-06-09 |
insert address 550 THAMES VALLEY PARK DRIVE READING ENGLAND RG6 1PT |
| 2017-06-09 |
update registered_address |
| 2017-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2017 FROM
550 THAMES VALLEY PARK
READING
BERKSHIRE
RG6 1RA
ENGLAND |
| 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 FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2016-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VAUGHAN TICE / 19/08/2016 |
| 2016-05-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW HEATH SAMUEL-CAMPS |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CUSHING |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
| 2016-03-13 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
| 2016-02-23 |
update statutory_documents 22/02/16 FULL LIST |
| 2016-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD CUSHING / 21/07/2014 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-11-09 |
delete address 540 THAMES VALLEY PARK READING BERKSHIRE RG6 1RA |
| 2015-11-09 |
insert address 550 THAMES VALLEY PARK READING BERKSHIRE ENGLAND RG6 1RA |
| 2015-11-09 |
update registered_address |
| 2015-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2015 FROM
540 THAMES VALLEY PARK
READING
BERKSHIRE
RG6 1RA |
| 2015-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RUDLAND |
| 2015-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN RUDLAND |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-05-08 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-04-07 |
update statutory_documents 22/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-05-07 |
delete address 540 THAMES VALLEY PARK READING BERKSHIRE UNITED KINGDOM RG6 1RA |
| 2014-05-07 |
insert address 540 THAMES VALLEY PARK READING BERKSHIRE RG6 1RA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-05-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-04-08 |
update statutory_documents 22/02/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
| 2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2013-03-04 |
update statutory_documents 22/02/13 FULL LIST |
| 2012-03-07 |
update statutory_documents 22/02/12 FULL LIST |
| 2012-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-06-21 |
update statutory_documents SECRETARY APPOINTED MR IAN RUDLAND |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE DELL |
| 2011-03-28 |
update statutory_documents 22/02/11 FULL LIST |
| 2011-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-05-06 |
update statutory_documents 22/02/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VAUGHAN TICE / 05/05/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUGH RUDLAND / 05/05/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD CUSHING / 05/05/2010 |
| 2010-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARIE DELL / 27/04/2010 |
| 2010-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2010-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARIE DELL / 01/01/2010 |
| 2009-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2009 FROM
130 WHARFEDALE ROAD
WINNERSH TRIANGLE
BERKSHIRE
RG41 5RB |
| 2009-06-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD CUSHING |
| 2009-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CAVE |
| 2009-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 2005-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-03-01 |
update statutory_documents RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 2003-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/03 FROM:
36 HIGH STREET
FRIMLEY
CAMBERLEY
SURREY GU16 7JF |
| 2003-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-03-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-02 |
update statutory_documents RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 2002-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-03-01 |
update statutory_documents RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2001-03-15 |
update statutory_documents RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 2000-03-10 |
update statutory_documents RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 1999-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1999-03-16 |
update statutory_documents RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 1998-07-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 1997-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-02-25 |
update statutory_documents RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 1996-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-20 |
update statutory_documents RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
| 1995-09-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1995-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/95 FROM:
MERIDIAN HOUSE
7 OCEAN WAY
OCEAN VILLAGE
SOTON SO1 1TJ |
| 1995-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |