| Date | Description |
|---|
| 2024-04-07 |
delete address MONKSHOOD WOOD LANE IVER BUCKINGHAMSHIRE SL0 0LG |
| 2024-04-07 |
insert address AISLING WOOD LANE IVER ENGLAND SL0 0LG |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2023 FROM
MONKSHOOD WOOD LANE
IVER
BUCKINGHAMSHIRE
SL0 0LG |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-13 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-11 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-03-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-06-08 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-05-23 |
update statutory_documents 10/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-04-15 |
update statutory_documents 10/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-13 |
update statutory_documents 10/04/13 FULL LIST |
| 2013-03-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-06-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents 10/04/12 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-10 |
update statutory_documents 10/04/11 FULL LIST |
| 2010-10-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-06-01 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DESMOND CONATY / 01/04/2010 |
| 2010-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SALLY CONATY / 01/04/2010 |
| 2009-10-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-07-02 |
update statutory_documents SECRETARY APPOINTED SALLY CONATY |
| 2009-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICK CONATY / 23/06/2009 |
| 2009-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DESMOND CONATY / 23/06/2009 |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2009 FROM
14 STONECROFT AVENUE
IVER
BUCKINGHAMSHIRE
SL0 9QF |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-08-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 2003-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-25 |
update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 2002-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2002-05-17 |
update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-09 |
update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-13 |
update statutory_documents RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/99 FROM:
18 HAIG ROAD
HILLINGDON
UXBRIDGE
MIDDLESEX UB8 3EE |
| 1999-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-04 |
update statutory_documents RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 1998-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/98 FROM:
2 ALMOND AVENUE
WEST DRAYTON
MIDDLESEX
UB7 9FJ |
| 1998-04-21 |
update statutory_documents RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 1998-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/98 FROM:
SOMERS BAKER PRINCE KURZ
45 EALING ROAD
WEMBLEY
MIDDLESEX HA0 4BA |
| 1997-05-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 1997-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/97 FROM:
45 EALING ROAD
WEMBLEY
MIDDLESEX HA0 4BA |
| 1997-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/97 FROM:
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW |
| 1997-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |