| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 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 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2018-07-08 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-07-08 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-03-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-06-08 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2015-07-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-06-10 |
delete address 31 OLD ROAD OLD ROAD BARTON-LE-CLAY BEDFORD MK45 4LB |
| 2015-06-10 |
insert address 31 OLD ROAD BARTON-LE-CLAY BEDFORD MK45 4LB |
| 2015-06-10 |
update reg_address_care_of RICHARD MALCZYK => null |
| 2015-06-10 |
update registered_address |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-10 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2014-07-07 |
delete address 31 OLD ROAD OLD ROAD BARTON-LE-CLAY BEDFORD ENGLAND MK45 4LB |
| 2014-07-07 |
insert address 31 OLD ROAD OLD ROAD BARTON-LE-CLAY BEDFORD MK45 4LB |
| 2014-07-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-07-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-02-07 |
delete address 30 OLD ROAD BARTON LE CLAY BEDFORD BEDFORDSHIRE MK45 4LB |
| 2014-02-07 |
insert address 31 OLD ROAD OLD ROAD BARTON-LE-CLAY BEDFORD ENGLAND MK45 4LB |
| 2014-02-07 |
update reg_address_care_of null => RICHARD MALCZYK |
| 2014-02-07 |
update registered_address |
| 2014-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2014 FROM
30 OLD ROAD
BARTON LE CLAY
BEDFORD
BEDFORDSHIRE
MK45 4LB |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-06-26 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-16 => 2012-05-16 |
| 2013-06-21 |
update returns_next_due_date 2012-06-13 => 2013-06-13 |
| 2013-05-27 |
update statutory_documents 16/05/13 FULL LIST |
| 2012-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-06-10 |
update statutory_documents 16/05/12 FULL LIST |
| 2012-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-06-08 |
update statutory_documents 16/05/11 FULL LIST |
| 2011-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-06-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-10 |
update statutory_documents 16/05/10 FULL LIST |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS BURTON |
| 2009-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 2008-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 2007-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 2007-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2004-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 2003-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2002-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 2001-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 2000-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 1999-06-11 |
update statutory_documents RETURN MADE UP TO 16/05/99; CHANGE OF MEMBERS |
| 1999-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/99 FROM:
WOODLANDS
OLD ROAD
BARTON LE CLAY
BEDFORD BEDFORDSHIRE MK45 4LB |
| 1998-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 1998-11-25 |
update statutory_documents S366A DISP HOLDING AGM 18/11/98 |
| 1998-06-08 |
update statutory_documents RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 1998-01-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/01/98 |
| 1998-01-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/12/97 |
| 1998-01-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/12/97 |
| 1998-01-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/97 |
| 1998-01-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/97 |
| 1998-01-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/97 |
| 1997-12-19 |
update statutory_documents ALTER MEM AND ARTS 07/12/97 |
| 1997-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/97 FROM:
372 OLD STREET
LONDON
EC1V 9LT |
| 1997-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |