| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, WITH 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 |
| 2023-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-01-05 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM EDWARD COOK |
| 2023-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM EDWARD COOK |
| 2023-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JACQUELINE HAZEL WHITE / 05/01/2023 |
| 2023-01-05 |
update statutory_documents CESSATION OF JACQUELINE HAZEL WHITE AS A PSC |
| 2023-01-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/01/2023 |
| 2023-01-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/01/2023 |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID O'DELL |
| 2022-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-12-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN O'DELL |
| 2021-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WHITE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 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 |
| 2021-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 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 |
| 2020-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO 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 |
| 2019-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO 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 |
| 2018-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WHITE / 24/04/2017 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, 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 |
| 2017-01-10 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-13 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-04-18 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WHITE / 18/04/2016 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-15 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-05-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-04-15 |
update statutory_documents 15/04/15 FULL LIST |
| 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 |
| 2015-01-17 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 10 LEIGHTON INDUSTRIAL PARK BILLINGTON ROAD LEIGHTON INDUSTRIAL PARK BILLINGTON ROAD LEIGHTON BUZZARD BEDFORDSHIRE ENGLAND LU7 4AJ |
| 2014-05-07 |
insert address 10 LEIGHTON INDUSTRIAL PARK BILLINGTON ROAD LEIGHTON INDUSTRIAL PARK BILLINGTON ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4AJ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-05-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-04-16 |
update statutory_documents 15/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-03-25 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN-MARIE NEARY |
| 2013-09-06 |
delete address 2 OAKRIDGE PARK BILLINGTON ROAD LEIGHTON BUZZARD BEDFORDSHIRE ENGLAND LU7 4GB |
| 2013-09-06 |
insert address 10 LEIGHTON INDUSTRIAL PARK BILLINGTON ROAD LEIGHTON INDUSTRIAL PARK BILLINGTON ROAD LEIGHTON BUZZARD BEDFORDSHIRE ENGLAND LU7 4AJ |
| 2013-09-06 |
update registered_address |
| 2013-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2013 FROM
2 OAKRIDGE PARK BILLINGTON ROAD
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 4GB
ENGLAND |
| 2013-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE NEARY |
| 2013-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK PANKHURST |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-25 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-17 |
update statutory_documents 15/04/13 FULL LIST |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-04 |
update statutory_documents 15/04/12 FULL LIST |
| 2012-01-23 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2012 FROM
5 OAKRIDGE PARK
BILLINGTON ROAD
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 4GB |
| 2012-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS ANN-MARIE NEARY |
| 2012-01-06 |
update statutory_documents SECRETARY APPOINTED MRS ANN-MARIE NEARY |
| 2012-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY RUSHTON |
| 2012-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEVERLEY RUSHTON |
| 2011-05-08 |
update statutory_documents 15/04/11 FULL LIST |
| 2011-01-24 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-05-05 |
update statutory_documents 15/04/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK PANKHURST / 15/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY GAIL RUSHTON / 15/04/2010 |
| 2010-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY GAIL RUSHTON / 15/04/2010 |
| 2010-03-04 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE WHITE |
| 2010-01-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER NICHOLLS |
| 2009-02-25 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 15/04/07; CHANGE OF MEMBERS |
| 2007-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 2006-02-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 15/04/05; NO CHANGE OF MEMBERS |
| 2005-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-05 |
update statutory_documents RETURN MADE UP TO 15/04/04; NO CHANGE OF MEMBERS |
| 2004-02-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 2002-02-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-04 |
update statutory_documents RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 2001-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2001-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/01 FROM:
SORBON AYLESBURY END
BEACONSFIELD
BUCKINGHAMSHIRE HP9 1LW |
| 2001-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 1999-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |