| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-25 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, 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 |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES |
| 2020-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN CORRICK / 01/12/2019 |
| 2020-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE FIONA LINDARS / 01/12/2019 |
| 2020-08-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STEPHEN CORRICK / 01/12/2019 |
| 2020-08-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL STEPHEN CORRICK / 01/12/2019 |
| 2020-08-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ALICE FIONA LINDARS / 01/12/2019 |
| 2020-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN CORRICK / 01/12/2019 |
| 2020-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL STEPHEN CORRICK / 01/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_ref_month 12 => 3 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
| 2017-09-25 |
update statutory_documents PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2015-10-08 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-18 |
update statutory_documents 29/08/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-24 |
update statutory_documents 29/08/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
| 2013-10-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-11 |
update statutory_documents 29/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-29 => 2012-08-29 |
| 2013-06-22 |
update returns_next_due_date 2012-09-26 => 2013-09-26 |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents 29/08/12 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-20 |
update statutory_documents 29/08/11 FULL LIST |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-17 |
update statutory_documents 29/08/10 FULL LIST |
| 2009-11-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 2005-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/05 FROM:
2 CHAPEL STREET
MARLOW
BUCKINGHAMSHIRE SL7 1DD |
| 2004-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-05 |
update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-24 |
update statutory_documents RETURN MADE UP TO 29/08/02; NO CHANGE OF MEMBERS |
| 2001-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-09-05 |
update statutory_documents RETURN MADE UP TO 29/08/01; NO CHANGE OF MEMBERS |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-09-07 |
update statutory_documents RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-09-15 |
update statutory_documents RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 1998-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-09-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-28 |
update statutory_documents RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 1997-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-09 |
update statutory_documents RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 1997-06-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 1996-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |