| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-13 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
delete address 4 BADGERS RISE STONE AYLESBURY ENGLAND HP17 8RR |
| 2023-04-07 |
insert address 49 KEMPSTER WAY WESTON TURVILLE AYLESBURY ENGLAND HP22 3AL |
| 2023-04-07 |
update account_ref_day 13 => 31 |
| 2023-04-07 |
update account_ref_month 4 => 1 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-13 => 2022-04-13 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-13 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2023 FROM
4 BADGERS RISE
STONE
AYLESBURY
HP17 8RR
ENGLAND |
| 2023-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 13/04/22 |
| 2023-01-03 |
update statutory_documents CURRSHO FROM 13/04/2023 TO 31/01/2023 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-09-07 |
delete address 11 NAPPINS CLOSE LONG CRENDON AYLESBURY ENGLAND HP18 9YA |
| 2022-09-07 |
insert address 4 BADGERS RISE STONE AYLESBURY ENGLAND HP17 8RR |
| 2022-09-07 |
update registered_address |
| 2022-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2022 FROM
11 NAPPINS CLOSE
LONG CRENDON
AYLESBURY
HP18 9YA
ENGLAND |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-13 => 2021-04-13 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-13 => 2023-01-13 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 13/04/21 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-10-07 |
delete address ELSINORE HOUSE 43 BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ |
| 2021-10-07 |
insert address 11 NAPPINS CLOSE LONG CRENDON AYLESBURY ENGLAND HP18 9YA |
| 2021-10-07 |
update registered_address |
| 2021-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2021 FROM
ELSINORE HOUSE 43 BUCKINGHAM STREET
AYLESBURY
BUCKINGHAMSHIRE
HP20 2NQ |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-13 => 2020-04-13 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-13 => 2022-01-13 |
| 2021-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 13/04/20 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-13 => 2021-04-13 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-13 => 2019-04-13 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-13 => 2021-01-13 |
| 2019-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 13/04/19 |
| 2019-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-11-03 |
update statutory_documents CESSATION OF MARK BRYAN JONES AS A PSC |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-13 => 2018-04-13 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-13 => 2020-01-13 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 13/04/18 |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-13 => 2017-04-13 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-13 => 2019-01-13 |
| 2018-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 13/04/17 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-13 => 2018-01-13 |
| 2017-01-02 |
update statutory_documents 13/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
insert sic_code 86101 - Hospital activities |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BROADHURST |
| 2016-10-17 |
update statutory_documents DIRECTOR APPOINTED DR MARK BRYAN JONES |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-13 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-04-14 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-13 => 2017-01-13 |
| 2015-12-28 |
update statutory_documents 13/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-08 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-14 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-13 => 2016-01-13 |
| 2014-12-30 |
update statutory_documents 13/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address ELSINORE HOUSE 43 BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE UNITED KINGDOM HP20 2NQ |
| 2014-05-07 |
insert address ELSINORE HOUSE 43 BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-05-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-04-14 |
update statutory_documents 14/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-13 => 2015-01-13 |
| 2014-01-05 |
update statutory_documents 13/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-13 => 2012-04-13 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-04-15 |
update statutory_documents 14/04/13 FULL LIST |
| 2012-10-16 |
update statutory_documents DIRECTOR APPOINTED MRS JILLIAN ELIZABETH BROADHURST |
| 2012-10-15 |
update statutory_documents 13/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents 14/04/12 FULL LIST |
| 2011-05-18 |
update statutory_documents 13/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-14 |
update statutory_documents 14/04/11 FULL LIST |
| 2011-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR BROADHURST / 10/04/2011 |
| 2011-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JILLIAN ELIZABETH BROADHURST / 10/04/2011 |
| 2010-12-30 |
update statutory_documents 13/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-15 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-02-15 |
update statutory_documents 13/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2009 FROM
ELSINORE HOUSE, BUCKINGHAM
STREET, AYLESBURY
BUCKINGHAMSHIRE
HP20 2NQ |
| 2009-05-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2009-03-12 |
update statutory_documents 13/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents 13/04/07 TOTAL EXEMPTION FULL |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 2006-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/04/06 |
| 2006-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/06 FROM:
WELLINGTON HOUSE
LOWER ICKNIELD WAY
LONGWICK
HP27 9RZ |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2005-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/04/05 |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/04/04 |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 2003-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/04/03 |
| 2003-04-24 |
update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 2002-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/04/02 |
| 2002-04-18 |
update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/04/01 |
| 2001-04-20 |
update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 2000-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/00 FROM:
2 THE ELMS
THAME ROAD, LONGWICK
PRINCES RISBOROUGH
BUCKINGHAMSHIRE HP27 9SP |
| 2000-05-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 13/04/00 |
| 2000-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/04/00 |
| 2000-04-26 |
update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 1999-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |