| Date | Description |
|---|
| 2024-05-28 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 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 |
| 2023-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, 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 |
| 2023-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
delete sic_code 64191 - Banks |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES |
| 2021-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK MICHAEL FARRELL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
insert sic_code 64191 - Banks |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 2020-06-24 |
update statutory_documents CESSATION OF PATRICK MICHAEL FARRELL AS A PSC |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-07 |
delete sic_code 51102 - Non-scheduled passenger air transport |
| 2018-07-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2018-07-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2018-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA KIM JONES |
| 2018-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK MICHAEL FARRELL |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category DORMANT => 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 |
| 2018-03-12 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-08-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-07-08 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-10-07 |
delete address 77 ALDRICH DRIVE WILLEN MILTON KEYNES MK15 9LH |
| 2015-10-07 |
insert address 2 DIAL BARN WATLING STREET BROCKHALL NORTHAMPTON NN7 4LB |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-10-07 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2015 FROM
2 DIAL BARN WATLING STREET
BROCKHALL
NORTHAMPTON
NN7 4LB
ENGLAND |
| 2015-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2015 FROM
77 ALDRICH DRIVE
WILLEN
MILTON KEYNES
MK15 9LH |
| 2015-09-06 |
update statutory_documents 22/06/15 FULL LIST |
| 2015-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL FARRELL / 06/09/2015 |
| 2015-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA KIM JONES / 06/09/2015 |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-09-03 |
update statutory_documents SECRETARY APPOINTED MR PATRICK MICHAEL FARRELL |
| 2014-09-02 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK MICHAEL FARRELL |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-07-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-06-28 |
update statutory_documents 22/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-08-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-07-22 |
update statutory_documents 22/06/13 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 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 51102 - Non-scheduled passenger air transport |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2013-03-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-07-02 |
update statutory_documents 22/06/12 FULL LIST |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-07-10 |
update statutory_documents 22/06/11 FULL LIST |
| 2011-03-25 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-06-28 |
update statutory_documents 22/06/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN JONES / 22/06/2010 |
| 2010-02-17 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-07-04 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 2009-04-16 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 2005-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 2004-04-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-07 |
update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 2003-05-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 2002-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 2000-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-06-28 |
update statutory_documents RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 1999-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-06-21 |
update statutory_documents RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 1998-05-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-06 |
update statutory_documents RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 1996-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-07-25 |
update statutory_documents RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 1996-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 1995-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 1995-06-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |