Date | Description |
2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, WITH 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 |
2023-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2021-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
2021-01-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK PATRICK WOOD |
2021-01-21 |
update statutory_documents 21/01/21 STATEMENT OF CAPITAL GBP 6 |
2021-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRAND |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-06-20 |
delete address 3 HIGHFIELD COURT BLACKPOND LANE FARNHAM ROYAL BUCKS UNITED KINGDOM SL2 3EA |
2019-06-20 |
insert address 4 BLACKPOND LANE FARNHAM ROYAL SLOUGH ENGLAND SL2 3EA |
2019-06-20 |
update registered_address |
2019-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2019 FROM
3 HIGHFIELD COURT BLACKPOND LANE
FARNHAM ROYAL
BUCKS
SL2 3EA
UNITED KINGDOM |
2019-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2019 FROM
4 BLACKPOND LANE
FARNHAM ROYAL
SLOUGH
BUCKS
SL2 3EA
ENGLAND |
2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-06-07 |
delete address 1 HIGHFIELD COURT BLACKPOND LANE FARNHAM ROYAL SLOUGH BERKSHIRE SL2 3EA |
2018-06-07 |
insert address 3 HIGHFIELD COURT BLACKPOND LANE FARNHAM ROYAL BUCKS UNITED KINGDOM SL2 3EA |
2018-06-07 |
update registered_address |
2018-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2018 FROM
1 HIGHFIELD COURT
BLACKPOND LANE FARNHAM ROYAL
SLOUGH
BERKSHIRE
SL2 3EA |
2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-13 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
2016-05-23 |
update statutory_documents 01/05/16 FULL LIST |
2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOREEN MARGARET RIDGE / 01/10/2009 |
2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BRAND / 01/10/2009 |
2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANNE TWYCROSS / 01/10/2009 |
2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH KILDUFF / 01/10/2009 |
2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-03-07 |
update statutory_documents SECRETARY APPOINTED MR THOMAS KILDUFF |
2016-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAUREEN TWYCROSS |
2016-02-18 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2016-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAUREEN ANNE TWYCROSS / 07/02/2016 |
2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK ANKER |
2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
2015-05-12 |
update statutory_documents 01/05/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
2014-05-12 |
update statutory_documents 01/05/14 NO CHANGES |
2013-07-01 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-07-01 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-07-01 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
2013-07-01 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
2013-06-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-21 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-13 |
update statutory_documents 01/05/13 NO CHANGES |
2012-06-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-05-07 |
update statutory_documents 01/05/12 FULL LIST |
2012-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM WADDELL / 07/05/2012 |
2011-06-21 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-05-18 |
update statutory_documents 01/05/11 NO CHANGES |
2010-06-22 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-06-09 |
update statutory_documents 01/05/10 NO CHANGES |
2009-07-09 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-05-14 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
2008-06-13 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-05-09 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
2007-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
2007-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
2007-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-12 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
2006-05-02 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-05-10 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
2005-01-28 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-11 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-11 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
2003-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-05-10 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
2002-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-05-10 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
2001-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2001-05-14 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
2001-03-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-10 |
update statutory_documents SECRETARY RESIGNED |
2000-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-06-02 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
2000-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/00 FROM:
6 HIGHFIELD COURT BLACKPOND LANE, FARNHAM ROYAL, SLOUGH, SL2 3EA |
2000-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-05-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-05-25 |
update statutory_documents RETURN MADE UP TO 01/05/99; CHANGE OF MEMBERS |
1999-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-14 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
1998-08-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/08/98 |
1998-05-10 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
1997-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/97 FROM:
16 ST JOHN STREET, LONDON, EC1M 4AY |
1997-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-05-15 |
update statutory_documents SECRETARY RESIGNED |
1997-05-14 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |