| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 11 DEDMERE RISE MARLOW ENGLAND SL7 1PQ |
| 2023-04-07 |
insert address 23 SPINFIELD PARK MARLOW ENGLAND SL7 2DD |
| 2023-04-07 |
update registered_address |
| 2022-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ANNE KING |
| 2022-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE CALDWELL |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
11 DEDMERE RISE
MARLOW
SL7 1PQ
ENGLAND |
| 2022-09-12 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL TINGEY |
| 2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS |
| 2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STEWART |
| 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 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-30 => 2020-09-30 |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-30 |
| 2019-08-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN ANDREW STEWART |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2019-05-07 |
delete address 18 DEDMERE RISE MARLOW BUCKINGHAMSHIRE SL7 1PH |
| 2019-05-07 |
insert address 11 DEDMERE RISE MARLOW ENGLAND SL7 1PQ |
| 2019-05-07 |
update registered_address |
| 2019-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE ANN HAISMAN |
| 2019-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2019 FROM
18 DEDMERE RISE
MARLOW
BUCKINGHAMSHIRE
SL7 1PH |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CALDWELL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR POLLY GRADDEN |
| 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 |
| 2016-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-07-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-06-07 |
update statutory_documents 14/05/16 FULL LIST |
| 2015-07-07 |
delete address 18 DEDMERE RISE MARLOW BUCKINGHAMSHIRE ENGLAND SL7 1PH |
| 2015-07-07 |
insert address 18 DEDMERE RISE MARLOW BUCKINGHAMSHIRE SL7 1PH |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-07-07 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-06-04 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-02-07 |
delete address 50 DALMENY ROAD LONDON N7 0DY |
| 2015-02-07 |
insert address 18 DEDMERE RISE MARLOW BUCKINGHAMSHIRE ENGLAND SL7 1PH |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-07 |
update registered_address |
| 2015-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN HARRIS GEORGE ROBERT HARRIS |
| 2015-01-19 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GEORGE CALDWELL |
| 2015-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TILLEY |
| 2015-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2015 FROM
50 DALMENY ROAD
LONDON
N7 0DY |
| 2015-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES TILLEY |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED MS POLLY ELEANOR GRADDEN |
| 2014-05-14 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH HUGHES |
| 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 |
| 2013-09-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 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 |
| 2013-05-15 |
update statutory_documents 14/05/13 FULL LIST |
| 2012-08-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-20 |
update statutory_documents 14/05/12 FULL LIST |
| 2012-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARKINSON |
| 2011-10-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-16 |
update statutory_documents 14/05/11 FULL LIST |
| 2010-09-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PARKINSON / 14/05/2010 |
| 2009-06-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-25 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 2003-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-20 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 2001-09-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 2000-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 2000-03-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/00 FROM:
4 BARONS COURT
DEDMERE RISE
MARLOW
BUCKINGHAMSHIRE SL7 1XX |
| 2000-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 1998-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-24 |
update statutory_documents RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 1998-03-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 1998-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/98 FROM:
44 MARLOW BOTTOM
MARLOW
BUCKINGHAMSHIRE SL7 3NB |
| 1998-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |