| Date | Description |
|---|
| 2024-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
| 2021-04-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-07 |
update num_mort_outstanding 1 => 0 |
| 2018-12-07 |
update num_mort_satisfied 0 => 1 |
| 2018-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036300260001 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2018-07-08 |
update num_mort_charges 0 => 1 |
| 2018-07-08 |
update num_mort_outstanding 0 => 1 |
| 2018-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036300260001 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-02-27 |
update statutory_documents FIRST GAZETTE |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address WHEELERS FARM HOUSE NUTBEAN LANE SWALLOWFIELD READING ENGLAND RG7 1XL |
| 2015-11-08 |
insert address WHEELERS FARM HOUSE NUTBEAN LANE SWALLOWFIELD READING RG7 1XL |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
| 2015-11-08 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-10-09 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-01-07 |
delete address WALNUT HOUSE, 34 ROSE STREET WOKINGHAM BERKSHIRE RG40 1XU |
| 2015-01-07 |
insert address WHEELERS FARM HOUSE NUTBEAN LANE SWALLOWFIELD READING ENGLAND RG7 1XL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update registered_address |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2014 FROM
WALNUT HOUSE, 34 ROSE STREET
WOKINGHAM
BERKSHIRE
RG40 1XU |
| 2014-11-07 |
delete address WALNUT HOUSE, 34 ROSE STREET WOKINGHAM BERKSHIRE UNITED KINGDOM RG40 1XU |
| 2014-11-07 |
insert address WALNUT HOUSE, 34 ROSE STREET WOKINGHAM BERKSHIRE RG40 1XU |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-11 => 2014-09-11 |
| 2014-11-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
| 2014-10-09 |
update statutory_documents 11/09/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
insert sic_code 74990 - Non-trading company |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-11 => 2013-09-11 |
| 2013-11-07 |
update returns_next_due_date 2013-10-09 => 2014-10-09 |
| 2013-10-07 |
update statutory_documents 11/09/13 FULL LIST |
| 2013-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TIMOTHY DEAN / 11/09/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-11 => 2012-09-11 |
| 2013-06-23 |
update returns_next_due_date 2012-10-09 => 2013-10-09 |
| 2013-01-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-01 |
update statutory_documents 11/09/12 FULL LIST |
| 2011-10-06 |
update statutory_documents 11/09/11 FULL LIST |
| 2011-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSEMARY MIDDLEMIST / 11/09/2011 |
| 2011-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN ROSEMARY MIDDLEMIST / 11/09/2011 |
| 2011-09-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS TIMOTHY DEAN |
| 2010-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2010 FROM
WALNUT HOUSE
WALNUT COURT
ROSE STREET WOKINGHAM
BERKSHIRE
RG40 1XU |
| 2010-09-16 |
update statutory_documents 11/09/10 FULL LIST |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSEMARY MIDDLEMIST / 11/09/2010 |
| 2010-07-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-10-02 |
update statutory_documents RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 2009-07-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TRACEY BICHENO |
| 2008-12-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 2007-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/06 FROM:
BRUNEL COURT
122 FORE STREET
SALTASH
CORNWALL PL12 6JW |
| 2006-10-11 |
update statutory_documents RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-09-28 |
update statutory_documents RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-09-30 |
update statutory_documents RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 2003-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2003-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-04-02 |
update statutory_documents RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 2002-03-18 |
update statutory_documents RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 1999-10-06 |
update statutory_documents RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 1999-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-03-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 |
| 1999-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/99 FROM:
BRUNEL COURT 122 FORE STREET
SALTASH
CORNWALL PL12 6JW |
| 1999-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |