| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-10-07 |
delete address 2 MALMS CLOSE KENSWORTH DUNSTABLE ENGLAND LU6 2NZ |
| 2021-10-07 |
insert address 3 MALMS CLOSE KENSWORTH DUNSTABLE ENGLAND LU6 2NZ |
| 2021-10-07 |
update registered_address |
| 2021-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2021 FROM
2 MALMS CLOSE
KENSWORTH
DUNSTABLE
LU6 2NZ
ENGLAND |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUNE KNIGHT |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK BYROM |
| 2021-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRELL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2020-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2019-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-01-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES MORRELL |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 2017-10-25 |
update statutory_documents DIRECTOR APPOINTED MS JUSTINE MARY CHAPMAN |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JUSTIN TAYLOR |
| 2017-09-08 |
update statutory_documents SECRETARY APPOINTED MRS JUNE ELIZABETH KNIGHT |
| 2017-09-08 |
update statutory_documents SECRETARY APPOINTED MRS JUNE ELIZABETH KNIGHT |
| 2017-07-07 |
delete address 3 MALMS CLOSE KENSWORTH DUNSTABLE BEDFORDSHIRE LU6 2NZ |
| 2017-07-07 |
insert address 2 MALMS CLOSE KENSWORTH DUNSTABLE ENGLAND LU6 2NZ |
| 2017-07-07 |
update registered_address |
| 2017-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2017 FROM
1 MALMS CLOSE, KENSWORTH, DUNSTABLE MALMS CLOSE
KENSWORTH
DUNSTABLE
BEDS
LU6 2NZ
ENGLAND |
| 2017-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2017 FROM
3 MALMS CLOSE
KENSWORTH
DUNSTABLE
BEDFORDSHIRE
LU6 2NZ |
| 2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP REDDING |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-24 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-05-13 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-04-25 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-04-25 |
update statutory_documents 24/04/16 NO MEMBER LIST |
| 2015-05-07 |
delete address 1 MALMS CLOSE KENSWORTH DUNSTABLE BEDFORDSHIRE LU6 2NZ |
| 2015-05-07 |
insert address 3 MALMS CLOSE KENSWORTH DUNSTABLE BEDFORDSHIRE LU6 2NZ |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-06-20 => 2015-04-24 |
| 2015-05-07 |
update returns_next_due_date 2015-07-18 => 2016-05-22 |
| 2015-04-24 |
update statutory_documents 24/04/15 NO MEMBER LIST |
| 2015-04-24 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2015 FROM
1 MALMS CLOSE
KENSWORTH
DUNSTABLE
BEDFORDSHIRE
LU6 2NZ |
| 2014-07-07 |
delete address 1 MALMS CLOSE KENSWORTH DUNSTABLE BEDFORDSHIRE UNITED KINGDOM LU6 2NZ |
| 2014-07-07 |
insert address 1 MALMS CLOSE KENSWORTH DUNSTABLE BEDFORDSHIRE LU6 2NZ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-07-08 => 2014-06-20 |
| 2014-07-07 |
update returns_next_due_date 2014-08-05 => 2015-07-18 |
| 2014-06-20 |
update statutory_documents 20/06/14 NO MEMBER LIST |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GORDON |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
| 2013-08-01 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-07-25 |
update statutory_documents 08/07/13 NO MEMBER LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
| 2013-06-22 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2013-04-22 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-03-29 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP CHARLES REDDING |
| 2012-08-25 |
update statutory_documents 08/07/12 NO MEMBER LIST |
| 2012-03-13 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2012-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2012 FROM
5 MALMS CLOSE
KENSWORTH
DUNSTABLE
BEDFORDSHIRE
LU6 2NZ
UNITED KINGDOM |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHERYL KANE |
| 2011-07-27 |
update statutory_documents 08/07/11 NO MEMBER LIST |
| 2011-05-16 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-09-13 |
update statutory_documents DIRECTOR APPOINTED MR MINESHKUMAR RAMANBHAI PATEL |
| 2010-09-13 |
update statutory_documents SECRETARY APPOINTED MS CHERYL ANNE KANE |
| 2010-09-13 |
update statutory_documents 08/07/10 NO MEMBER LIST |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELIZABETH KNIGHT / 08/07/2010 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN AGNES GORDON / 08/07/2010 |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAGON |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN HAGON |
| 2010-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2010 FROM
1 MALMS CLOSE
KENSWORTH
BEDFORDSHIRE
LU6 2NZ |
| 2009-10-24 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN HAGON / 08/07/2009 |
| 2009-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/09 |
| 2009-02-25 |
update statutory_documents SECRETARY APPOINTED SUSAN JANE HAGON |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER HAGON |
| 2008-11-07 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/08 |
| 2008-04-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL EVANS |
| 2007-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-07-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/07 |
| 2007-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/06 |
| 2006-04-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/05 |
| 2005-06-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/04 |
| 2004-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/03 |
| 2003-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/02 |
| 2002-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/01 |
| 2001-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/00 |
| 2000-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/99 |
| 1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/98 |
| 1998-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 1997-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/97 FROM:
17 MATTHEW STREET
DUNSTABLE
BEDFORDSHIRE LU6 1SD |
| 1997-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/97 |
| 1997-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-09 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |