| Date | Description |
|---|
| 2024-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/23 |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-06-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-02-08 |
delete address 72 CANTLE AVENUE DOWNS BARN MILTON KEYNES BUCKINGHAMSHIRE MK14 7QT |
| 2021-02-08 |
insert address 121 STEEL STREET ASKAM-IN-FURNESS ENGLAND LA16 7BS |
| 2021-02-08 |
update registered_address |
| 2021-01-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/2021 FROM
72 CANTLE AVENUE
DOWNS BARN
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 7QT |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-22 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-06 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-11-09 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-10-28 |
update statutory_documents 21/09/15 NO MEMBER LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-26 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-12-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-11-08 |
update statutory_documents 21/09/14 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-03 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete address 72 CANTLE AVENUE DOWNS BARN MILTONKEYNES MK14 7QT |
| 2014-04-07 |
insert address 72 CANTLE AVENUE DOWNS BARN MILTON KEYNES BUCKINGHAMSHIRE MK14 7QT |
| 2014-04-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-12-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-11-09 |
update statutory_documents 21/09/13 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-04 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
delete sic_code 9112 - Professional organisations |
| 2013-06-23 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-23 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-23 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-25 |
update statutory_documents 21/09/12 NO MEMBER LIST |
| 2012-08-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2011-10-10 |
update statutory_documents 21/09/11 NO MEMBER LIST |
| 2011-08-18 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2011-02-14 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2011-01-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-01-03 |
update statutory_documents 21/09/10 NO MEMBER LIST |
| 2010-12-07 |
update statutory_documents FIRST GAZETTE |
| 2009-12-09 |
update statutory_documents 21/09/09 NO MEMBER LIST |
| 2009-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHANNES PETRUS SENDERS |
| 2009-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHANNES DAVID SENDERS / 01/10/2009 |
| 2009-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONFEDERATION INTERNATIONALE DES AUDITEURS, CONTROLEURS ET INSPECTEURS LTD. |
| 2009-09-29 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2009-04-22 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2009-03-11 |
update statutory_documents 30/11/06 TOTAL EXEMPTION FULL |
| 2008-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/09/08 |
| 2007-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/09/07 |
| 2007-06-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/09/06 |
| 2005-12-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-10-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/05 FROM:
IVY FARM COTTAGE, SWATHWICK LANE
WINGERWORTH
CHESTERFIELD
DERBYSHIRE S42 6QP |
| 2005-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/09/05 |
| 2004-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/04 FROM:
72 CANTLE AVENUE
DOWNS BARN
MILTON KEYNES
BUCKINGHAMSHIRE MK14 7QT |
| 2004-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/09/04 |
| 2004-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/03 |
| 2003-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/02 |
| 2003-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2003-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/02 FROM:
65 HIGH STREET
WORTHING
WEST SUSSEX BN11 1DN |
| 2002-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/01 |
| 2001-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/00 |
| 2000-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/99 |
| 1999-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-03-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/98 |
| 1999-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/99 FROM:
7-11 KENSINGTON HIGH STREET
KENSINGTON
LONDON
W8 5NP |
| 1999-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1997-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/97 |
| 1997-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/96 |
| 1995-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |