| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARIE WILLIAMS |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HARE |
| 2016-06-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-11-09 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-10-26 |
update statutory_documents 16/10/15 NO MEMBER LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-11-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-10-20 |
update statutory_documents 16/10/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-11-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-10-17 |
update statutory_documents 16/10/13 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-11-27 |
update statutory_documents 16/10/12 NO MEMBER LIST |
| 2012-08-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-10-24 |
update statutory_documents 16/10/11 NO MEMBER LIST |
| 2011-08-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-10-18 |
update statutory_documents 16/10/10 NO MEMBER LIST |
| 2010-09-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FREDERICK TRELAWNY HARE |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SEDGEWICK |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SEDGWICK |
| 2010-08-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-11-16 |
update statutory_documents 16/10/09 NO MEMBER LIST |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN SEDGEWICK / 19/10/2009 |
| 2009-10-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WELLINGTON COUNTRY PARK LIMITED / 16/10/2009 |
| 2009-08-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/08 |
| 2008-05-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-04-30 |
update statutory_documents SECRETARY APPOINTED MR PAUL JOHN SEDGWICK |
| 2008-04-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GARY ABBOTT |
| 2007-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/07 |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/06 |
| 2006-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/05 |
| 2005-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/04 |
| 2004-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/03 |
| 2003-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/02 |
| 2002-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/01 |
| 2001-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 2000-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/00 |
| 2000-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/00 FROM:
OSWALD HOUSE
24-26 QUEENS ROAD
READING
BERKS RG1 4AU |
| 2000-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/99 |
| 1999-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/98 |
| 1998-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/97 |
| 1997-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/96 |
| 1995-10-31 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1995-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |