| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES |
| 2023-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER CLIPSHAM / 11/07/2023 |
| 2023-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER CLIPSHAM / 11/07/2023 |
| 2023-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER CLIPSHAM / 11/07/2023 |
| 2023-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NANA AKYAA ASANTE / 11/07/2023 |
| 2023-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAM EDWARDS / 11/07/2023 |
| 2023-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE ROBERTS / 11/07/2023 |
| 2023-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA MARY GLASS / 11/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update account_ref_month 7 => 12 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-09-30 |
| 2020-04-27 |
update statutory_documents PREVEXT FROM 31/07/2019 TO 31/12/2019 |
| 2019-11-21 |
update statutory_documents DIRECTOR APPOINTED MS JULIA MARY GLASS |
| 2019-10-07 |
delete address FLAT 2 37-39 EASTFIELD ROAD BURNHAM SLOUGH SL1 7EH |
| 2019-10-07 |
insert address FLAT 3 37-39 EASTFIELD ROAD BURNHAM BUCKS UNITED KINGDOM SL1 7EH |
| 2019-10-07 |
update registered_address |
| 2019-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2019 FROM
FLAT 2 37-39
EASTFIELD ROAD BURNHAM
SLOUGH
SL1 7EH |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON BEAL |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 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 |
| 2019-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-08-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK GRAHAM EDWARDS |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 2018-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON LINDA EDWARDS / 22/05/2018 |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANETTE ROBERTSON |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-29 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete sic_code 98000 - Residents property management |
| 2015-10-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-10-07 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-09-03 |
update statutory_documents 08/08/15 FULL LIST |
| 2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA BRICE |
| 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 |
| 2015-04-17 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address FLAT 2 37-39 EASTFIELD ROAD BURNHAM SLOUGH ENGLAND SL1 7EH |
| 2014-09-07 |
insert address FLAT 2 37-39 EASTFIELD ROAD BURNHAM SLOUGH SL1 7EH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-08-31 |
update statutory_documents 08/08/14 FULL LIST |
| 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 |
| 2014-04-28 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-10-07 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-09-04 |
update statutory_documents 08/08/13 FULL LIST |
| 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 address FLAT 5 37/39 EASTFIELD ROAD BURNHAM BUCKS SL1 7EH |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert address FLAT 2 37-39 EASTFIELD ROAD BURNHAM SLOUGH ENGLAND SL1 7EH |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2013-02-13 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-09-08 |
update statutory_documents DIRECTOR APPOINTED MISS NANA ASANTE |
| 2012-08-16 |
update statutory_documents 08/08/12 FULL LIST |
| 2012-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2012 FROM
FLAT 5 37/39 EASTFIELD ROAD
BURNHAM
BUCKS
SL1 7EH |
| 2012-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE MCKENZIE |
| 2012-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALDINE MCKENZIE |
| 2011-11-29 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-10-20 |
update statutory_documents DIRECTOR APPOINTED SHARON EDWARDS |
| 2011-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PAYNE |
| 2011-08-08 |
update statutory_documents 08/08/11 FULL LIST |
| 2010-08-23 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-12 |
update statutory_documents 10/08/10 FULL LIST |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE ROBERTS / 10/08/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MARY MCKENZIE / 10/08/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER CLIPSHAM / 10/08/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID PAYNE / 10/08/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE ROBERTSON / 10/08/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA BRICE / 10/08/2010 |
| 2009-11-04 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-09-27 |
update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 2003-08-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-05 |
update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 2002-04-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 2001-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 2000-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-08-11 |
update statutory_documents RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 1999-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-14 |
update statutory_documents RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS |
| 1998-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-31 |
update statutory_documents RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS |
| 1996-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |