| Date | Description |
|---|
| 2024-04-07 |
delete address WHITESHOOTS WHITESHOOTS HILL BOURTON-ON-THE-WATER CHELTENHAM GLOUCESTERSHIRE ENGLAND GL54 2LE |
| 2024-04-07 |
insert address MILLHAYES BLANDFORD ROAD IWERNE MINSTER BLANDFORD FORUM DORSET ENGLAND DT11 8QS |
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
delete address CORFE LODGE FRENSHAM SURREY GU10 3DG |
| 2023-04-07 |
insert address WHITESHOOTS WHITESHOOTS HILL BOURTON-ON-THE-WATER CHELTENHAM GLOUCESTERSHIRE ENGLAND GL54 2LE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2023 FROM
CORFE LODGE FRENSHAM
SURREY
GU10 3DG |
| 2023-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2014-12-31 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-01 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-09-07 |
update account_ref_day 31 => 30 |
| 2016-09-07 |
update account_ref_month 12 => 6 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-03-31 |
| 2016-08-30 |
update statutory_documents PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-01-07 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2015-12-14 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-01-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2014-12-13 |
update statutory_documents 13/12/14 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 |
| 2014-09-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-01-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2013-12-20 |
update statutory_documents 13/12/13 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 |
| 2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 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 |
| 2012-12-14 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-08-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-18 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-09-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-22 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-09-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-16 |
update statutory_documents 13/12/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JACKSON / 15/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN VICTOR JACKSON / 15/12/2009 |
| 2009-10-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2009 FROM
34 NAPIER ROAD
BROMLEY
BR2 9JA |
| 2008-11-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-21 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2007-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/05 FROM:
CORFE LODGE
FRENSHAM
SURREY
GU10 3DG |
| 2004-12-29 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-12-24 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 2002-12-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-12-30 |
update statutory_documents £ NC 1000/3000
19/12/0 |
| 2002-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-12-19 |
update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 2001-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-28 |
update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-08 |
update statutory_documents RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 1998-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 1997-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/97 FROM:
34 MAPIER ROAD
BROMLEY
KENT BR2 9JA |
| 1997-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/96 FROM:
HIGHSTONE HOUSE 165 HIGH STREET
BARNET
HERTFORDSHIRE EN5 5SU |
| 1996-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |