| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED MR FIONA LESLEY PRINGLE |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRINGLE |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-18 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-08 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-11-08 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-10-30 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-13 |
update statutory_documents 29/07/15 FULL LIST |
| 2015-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-07 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD ENGLAND WD17 1HP |
| 2014-11-07 |
insert address FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-11-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-10-08 |
update statutory_documents 29/07/14 FULL LIST |
| 2014-05-07 |
delete address 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA |
| 2014-05-07 |
insert address FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD ENGLAND WD17 1HP |
| 2014-05-07 |
update registered_address |
| 2014-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2014 FROM
C/O HILLIER HOPKINS LLP
64 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1DA |
| 2014-04-30 |
update statutory_documents 07/04/14 STATEMENT OF CAPITAL GBP 100 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-10-07 |
update account_ref_day 31 => 30 |
| 2013-10-07 |
update account_ref_month 12 => 4 |
| 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 => 2014-01-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-10-07 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-24 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 30/04/2013 |
| 2013-09-19 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-07-02 |
delete address NEWLYN 11 DARELL ROAD CAVERSHAM READING UNITED KINGDOM RG4 7AY |
| 2013-07-02 |
insert address 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA |
| 2013-07-02 |
update reg_address_care_of null => HILLIER HOPKINS LLP |
| 2013-07-02 |
update registered_address |
| 2013-06-22 |
delete address 16 BEECH GROVE ALVERSTOKE GOSPORT HAMPSHIRE ENGLAND PO12 2EJ |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert address NEWLYN 11 DARELL ROAD CAVERSHAM READING UNITED KINGDOM RG4 7AY |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 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 |
| 2013-06-22 |
update reg_address_care_of HENRY PRINGLE => null |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2013-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2013 FROM
NEWLYN 11 DARELL ROAD
CAVERSHAM
READING
RG4 7AY
UNITED KINGDOM |
| 2012-09-19 |
update statutory_documents 29/07/12 FULL LIST |
| 2012-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2012 FROM
C/O HENRY PRINGLE
16 BEECH GROVE
ALVERSTOKE
GOSPORT
HAMPSHIRE
PO12 2EJ
ENGLAND |
| 2011-08-15 |
update statutory_documents 29/07/11 FULL LIST |
| 2011-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY GEROGE SCOTT PRINGLE / 01/08/2011 |
| 2011-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2011 FROM
10 WOBURN CLOSE
CAVERSHAM
READING
BERKSHIRE
RG4 7HB |
| 2011-08-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HENRY GEROGE SCOTT PRINGLE / 01/08/2011 |
| 2010-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-09-12 |
update statutory_documents 29/07/10 FULL LIST |
| 2010-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY GEROGE SCOTT PRINGLE / 18/07/2010 |
| 2010-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCOTT PRINGLE / 18/07/2010 |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 2009-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-10-01 |
update statutory_documents RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/03 |
| 2003-09-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-10-23 |
update statutory_documents RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 2002-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-09-25 |
update statutory_documents RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 2001-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS |
| 1999-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-08-28 |
update statutory_documents RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 1998-07-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 1997-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |