Date | Description |
2023-11-08 |
update statutory_documents 31/05/23 UNAUDITED ABRIDGED |
2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-11-30 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES |
2021-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-09-17 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-09-09 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
2019-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-10-18 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-09-07 |
delete address UNIT 2 FOLEY WORKS FOLEY TRADING ESTATE HEREFORD HR1 2SF |
2019-09-07 |
insert address OFFICE 39 RURAL ENTERPRISE CENTRE, VINCENT CAREY ROAD, HEREFORD UNITED KINGDOM HR2 6FE |
2019-09-07 |
update registered_address |
2019-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2019 FROM
UNIT 2 FOLEY WORKS FOLEY TRADING ESTATE
HEREFORD
HR1 2SF |
2019-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID IAN HAIG / 13/05/2019 |
2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-10-30 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-09-27 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
2017-06-02 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE HAIG |
2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
2016-10-07 |
delete company_previous_name PITCOMP 137 LIMITED |
2016-08-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-08-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-07-14 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
2016-06-08 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
2016-05-13 |
update statutory_documents 23/04/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-11-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-10-08 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-07-26 => 2015-04-23 |
2015-05-07 |
update returns_next_due_date 2016-04-28 => 2016-05-21 |
2015-04-23 |
update statutory_documents 23/04/15 FULL LIST |
2015-04-07 |
delete address A1 DANEBROOK COURT LANGFORD LANE KIDLINGTON OXFORDSHIRE OX5 1LQ |
2015-04-07 |
insert address UNIT 2 FOLEY WORKS FOLEY TRADING ESTATE HEREFORD HR1 2SF |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-08-23 => 2016-04-28 |
2015-03-31 |
update statutory_documents 31/03/15 FULL LIST |
2015-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLS |
2015-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2015 FROM
A1 DANEBROOK COURT
LANGFORD LANE
KIDLINGTON
OXFORDSHIRE
OX5 1LQ |
2015-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON WILLS |
2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY WILLS |
2014-09-07 |
delete address A1 DANEBROOK COURT LANGFORD LANE KIDLINGTON OXFORDSHIRE UNITED KINGDOM OX5 1LQ |
2014-09-07 |
insert address A1 DANEBROOK COURT LANGFORD LANE KIDLINGTON OXFORDSHIRE OX5 1LQ |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
2014-08-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-08-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-08-05 |
update statutory_documents 26/07/14 FULL LIST |
2014-07-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
2013-08-19 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update statutory_documents 26/07/13 FULL LIST |
2013-06-22 |
delete address MAYRIDGE FARM ENGLEFIELD READING BERKSHIRE RG7 5JT |
2013-06-22 |
delete sic_code 5119 - Agents in sale of variety of goods |
2013-06-22 |
insert address A1 DANEBROOK COURT LANGFORD LANE KIDLINGTON OXFORDSHIRE UNITED KINGDOM OX5 1LQ |
2013-06-22 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-22 |
update registered_address |
2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
2012-08-17 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2012 FROM
MAYRIDGE FARM
ENGLEFIELD
READING
BERKSHIRE
RG7 5JT |
2012-08-08 |
update statutory_documents 26/07/12 FULL LIST |
2012-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROBERT HAMILTON WILLS / 01/08/2012 |
2012-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEREMY ROBERT HAMILTON WILLS / 01/08/2012 |
2012-01-04 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-08-01 |
update statutory_documents 26/07/11 FULL LIST |
2010-08-16 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-07-28 |
update statutory_documents 26/07/10 FULL LIST |
2009-09-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-08-04 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
2008-09-16 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-07-28 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
2007-08-08 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
2007-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
2006-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-07-31 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2006-07-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-07-31 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
2005-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-07-28 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
2004-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-08-02 |
update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
2003-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-08-12 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
2003-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/03 FROM:
MAYRIDGE FARM
ENGLEFIELD
READING
BERKSHIRE R67 5JT |
2002-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM:
15 HIGH STREET
BRACKLEY
NORTHAMPTONSHIRE NN13 7DH |
2002-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
2002-08-20 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
2001-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
2001-08-22 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
2001-05-30 |
update statutory_documents NC INC ALREADY ADJUSTED
27/02/01 |
2001-05-30 |
update statutory_documents £ NC 2000/100000
27/02 |
2001-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
2000-08-07 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
2000-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
1999-10-05 |
update statutory_documents RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
1999-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1998-12-21 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-29 |
update statutory_documents RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
1998-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/98 FROM:
47 CASTLE STREET
READING
BERKSHIRE RG1 7SR |
1997-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
1997-08-14 |
update statutory_documents NC INC ALREADY ADJUSTED
31/12/96 |
1997-08-06 |
update statutory_documents £ NC 1500/2000
31/12/96 |
1997-08-06 |
update statutory_documents RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
1997-08-06 |
update statutory_documents NC INC ALREADY ADJUSTED 31/12/96 |
1996-10-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/05/97 |
1996-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-10-06 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-06 |
update statutory_documents SECRETARY RESIGNED |
1996-09-13 |
update statutory_documents COMPANY NAME CHANGED
PITCOMP 137 LIMITED
CERTIFICATE ISSUED ON 16/09/96 |
1996-09-12 |
update statutory_documents £ NC 1000/1500
06/09/96 |
1996-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |