| Date | Description |
|---|
| 2023-10-07 |
delete address BROADACRE POYLE LANE BURNHAM BUCKINGHAMSHIRE SL1 8LA |
| 2023-10-07 |
insert address SWAN HOUSE SAVILL WAY MARLOW ENGLAND SL7 1UB |
| 2023-10-07 |
update registered_address |
| 2023-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2023 FROM
BROADACRE
POYLE LANE
BURNHAM
BUCKINGHAMSHIRE
SL1 8LA |
| 2023-09-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED AMS MARLOW LIMITED |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK PRENTICE |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2022-05-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2021-05-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-05-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-07-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-06 |
update statutory_documents 06/05/16 NO MEMBER LIST |
| 2016-05-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-06-08 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-05-15 |
update statutory_documents 06/05/15 NO MEMBER LIST |
| 2014-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-05-19 |
update statutory_documents 06/05/14 NO MEMBER LIST |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-07-01 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 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 |
| 2013-06-11 |
update statutory_documents 06/05/13 NO MEMBER LIST |
| 2013-04-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-05-21 |
update statutory_documents 06/05/12 NO MEMBER LIST |
| 2012-05-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-07-04 |
update statutory_documents 06/05/11 NO MEMBER LIST |
| 2011-06-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-06-18 |
update statutory_documents 06/05/10 NO MEMBER LIST |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA ELIZABETH RIDDELL / 01/01/2010 |
| 2010-03-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LONE JENSEN |
| 2009-07-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/09 |
| 2008-07-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/08 |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA ELIZABETH RIDDELL |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BENJAMIN TUCKWELL |
| 2007-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/07 |
| 2007-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/07 FROM:
36 SAINT ANN STREET
SALISBURY
WILTSHIRE SP1 2DP |
| 2007-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/06 |
| 2005-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/05 |
| 2005-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/04 |
| 2003-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/03 |
| 2003-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/03 FROM:
MARLBOROUGH HOUSE
WIGMORE PLACE WIGMORE LANE
LUTON
BEDFORDSHIRE LU2 9EX |
| 2003-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/02 |
| 2001-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/01 |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/00 |
| 1999-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/99 |
| 1999-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/98 |
| 1998-07-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 1998-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/98 FROM:
59-61 HIGH STREET
KINGSTON UPON THAMES
SURREY KT1 1LQ |
| 1998-06-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |