| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES |
| 2023-11-27 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-07-26 |
update statutory_documents DIRECTOR APPOINTED MR CONOR JOHN KEITH MERRIGAN |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MS HELEN MARGARET HANNAN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-12-19 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES |
| 2022-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GIRLING |
| 2022-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CLARK |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-11-24 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED MISS MICHAELA DAWKINS |
| 2021-02-08 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-04 |
update statutory_documents DIRECTOR APPOINTED MR CORNELIUS JACOBUS WILLEKENS |
| 2021-02-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED KEYHOLDER LETTINGS MANAGEMENT LIMITED |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORNELIUS WILLEKENS |
| 2020-12-01 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-02 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-08-14 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PAUL EDWARD JONES |
| 2019-08-09 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS CLARK |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD KING |
| 2018-12-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 2018-11-16 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNN |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 2017-11-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE GIRLING |
| 2017-11-14 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN CLEMENTS |
| 2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HERRINGTON |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-11-11 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2015-12-09 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2015-12-03 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-26 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2014-12-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-12-04 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-24 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLGA ANGELAKIS |
| 2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2013-12-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-11-27 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-11-01 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-23 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-02-26 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-28 |
update statutory_documents 23/11/12 FULL LIST |
| 2012-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTIAN HERRINGTON / 22/11/2012 |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL CAVAYE |
| 2011-12-13 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-11-25 |
update statutory_documents 23/11/11 FULL LIST |
| 2011-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN SWABY |
| 2011-02-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN ANTHONY HOLMES |
| 2011-02-18 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL CAVAYE |
| 2010-11-30 |
update statutory_documents 23/11/10 FULL LIST |
| 2010-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH DUNLOP |
| 2010-11-12 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-02-12 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JAMES DUNN |
| 2009-12-17 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents 23/11/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL COSTELLO / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD LAWSON KING / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PAUL CLEMENTS / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN THOMAS SWABY / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH DUNLOP / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTIAN HERRINGTON / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLGA ANGELAKIS / 23/11/2009 |
| 2009-02-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANICE DUNN |
| 2009-01-22 |
update statutory_documents DIRECTOR APPOINTED KEITH DUNLOP |
| 2008-11-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2008 FROM
48A AYLESBURY STREET
FENNY STRATFORD
MILTON KEYNES
BUCKINGHAMSHIRE
MK2 2BA |
| 2008-11-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2008 FROM
1 BIRCH TREE WALK
WATFORD
HERTFORDSHIRE
WD17 4SH |
| 2007-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-21 |
update statutory_documents RETURN MADE UP TO 23/11/05; CHANGE OF MEMBERS |
| 2006-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 2005-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 2004-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/04 FROM:
26 PRIMROSE ROAD
BRADWELL VILLAGE
MILTON KEYNES
BUCKINGHAMSHIRE MK13 9AT |
| 2004-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-11 |
update statutory_documents RETURN MADE UP TO 23/11/03; CHANGE OF MEMBERS |
| 2003-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-12-07 |
update statutory_documents RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 2002-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/02 FROM:
4 SCHOOL LANE
GREAT BARFORD
BEDFORD
BEDFORDSHIRE MK44 3JN |
| 2002-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 2001-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/00 FROM:
7-8 PORTMILL LANE
HITCHIN
HERTFORDSHIRE SG5 1AS |
| 2000-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-29 |
update statutory_documents RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-12-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/08/00 |
| 1999-12-20 |
update statutory_documents RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 1998-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/98 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1998-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |