| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2022-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-05-13 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-04-27 |
update statutory_documents 21/04/16 FULL LIST |
| 2016-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID RICHARDSON / 07/12/2015 |
| 2016-01-08 |
delete address 23 DEEP SPINNEY, BIDDENHAM BEDFORD BEDFORDSHIRE MK40 4QJ |
| 2016-01-08 |
insert address HOLLY HOUSE BATH LANE BUCKINGHAM ENGLAND MK18 1DX |
| 2016-01-08 |
update registered_address |
| 2015-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2015 FROM
23 DEEP SPINNEY, BIDDENHAM
BEDFORD
BEDFORDSHIRE
MK40 4QJ |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-05-08 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-04-30 |
update statutory_documents 21/04/15 FULL LIST |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARILENA BARRETT |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-05-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-04-28 |
update statutory_documents 21/04/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-26 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-03 |
update statutory_documents 21/04/13 FULL LIST |
| 2012-10-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 21/04/12 FULL LIST |
| 2011-08-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents 21/04/11 FULL LIST |
| 2010-08-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents 21/04/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID RICHARDSON / 21/04/2010 |
| 2009-07-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 2008-07-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 2007-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 2006-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/06 FROM:
11 CHURCH END
BIDDENHAM
BEDFORD
BEDFORDSHIRE MK40 4AR |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-22 |
update statutory_documents RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 2005-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/05 FROM:
113 BROMHAM ROAD
BEDFORD
BEDFORDSHIRE
MK40 4BS |
| 2004-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/04 FROM:
11 CHURCH END
BIDDENHAM
BEDFORD
BEDFORDSHIRE MK40 4AR |
| 2004-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 2003-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-12 |
update statutory_documents RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 2003-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/03 FROM:
113 BROMHAM ROAD
BEDFORD
BEDFORDSHIRE MK40 4BS |
| 2003-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/02 FROM:
16 MALCOTE CLOSE
BIDDENHAM
BEDFORD
BEDFORDSHIRE MK40 4QW |
| 2002-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/02 FROM:
61 DEEP SPINNEY
BIDDENHAM
BEDFORD
BEDFORDSHIRE MK40 4QJ |
| 2002-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-29 |
update statutory_documents RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 2001-08-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 2000-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 2000-03-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 1999-07-27 |
update statutory_documents S366A DISP HOLDING AGM 21/07/99 |
| 1999-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/99 FROM:
381 KINGSWAY
HOVE
EAST SUSSEX BN3 4QD |
| 1999-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |