| Date | Description |
|---|
| 2023-10-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2020-10-30 |
update account_ref_day 5 => 31 |
| 2020-10-30 |
update account_ref_month 4 => 3 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-05 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-05 => 2021-12-31 |
| 2020-08-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents PREVSHO FROM 05/04/2020 TO 31/03/2020 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2019-09-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-08-14 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-08-14 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MARK BATCHELDOR |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-07 |
update statutory_documents 05/04/17 UNAUDITED ABRIDGED |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2016-12-19 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-11-23 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-12 |
update statutory_documents 05/04/15 TOTAL EXEMPTION FULL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-07 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-06 |
update statutory_documents 03/07/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-11-06 |
update statutory_documents 05/04/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address SYCAMORE HOUSE 7B BROAD HALFPENNY LANE TADLEY HAMPSHIRE ENGLAND RG26 3TF |
| 2014-08-07 |
insert address SYCAMORE HOUSE 7B BROAD HALFPENNY LANE TADLEY HAMPSHIRE RG26 3TF |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-07 |
update statutory_documents 03/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-11-21 |
update statutory_documents 05/04/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-10 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-21 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-21 |
insert sic_code 42110 - Construction of roads and motorways |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-28 |
update statutory_documents 05/04/12 TOTAL EXEMPTION FULL |
| 2012-07-11 |
update statutory_documents 03/07/12 FULL LIST |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VICTOR BATCHELDOR / 02/02/2012 |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL MARY BATCHELDOR / 02/02/2012 |
| 2012-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AVRIL MARY BATCHELDOR / 02/02/2012 |
| 2012-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2012 FROM
17 WOODHURST LANE
EMMBROOK
WOKINGHAM
BERKSHIRE
RG41 1JQ |
| 2011-12-08 |
update statutory_documents 05/04/11 TOTAL EXEMPTION FULL |
| 2011-07-15 |
update statutory_documents 03/07/11 FULL LIST |
| 2010-12-01 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
| 2010-08-23 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AVRIL MARY BATCHELDOR / 03/07/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK VICTOR BATCHELDOR / 03/07/2010 |
| 2010-01-05 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-08-24 |
update statutory_documents RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
| 2006-12-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 2005-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 2004-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-07-15 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 2003-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-08-10 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 2002-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-07-29 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 2000-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-08-21 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 1999-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-07-12 |
update statutory_documents RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 1999-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 1998-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-07-09 |
update statutory_documents RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 1996-09-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 05/04/97 |
| 1996-08-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-08-09 |
update statutory_documents MINUTES OF MEETING |
| 1996-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/96 FROM:
16 ST JOHN STREET
LONDON
EC1M 4AY |
| 1996-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |