| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-12-05 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2022-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-23 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN MARGARET ARMSTRONG-SMITH |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN MALLISON |
| 2020-11-11 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-10-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-09 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-01 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-21 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-17 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MR DARREN GUY MALLISON |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR BIRCH |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-04 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-09 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-09-09 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-08-03 |
update statutory_documents 22/07/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-27 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-27 |
update statutory_documents SECRETARY APPOINTED MRS ALYSON DENISE TAYLOR |
| 2014-08-07 |
delete address 4 WATERMILL LANE WOLVERTON MILL MILTON KEYNES ENGLAND MK12 5PR |
| 2014-08-07 |
insert address 4 WATERMILL LANE WOLVERTON MILL MILTON KEYNES MK12 5PR |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-08-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-07-29 |
update statutory_documents 22/07/14 FULL LIST |
| 2014-04-07 |
delete address 42 DIXIE LANE WAVENDON GATE MILTON KEYNES BUCKINGHAMSHIRE MK7 7AZ |
| 2014-04-07 |
insert address 4 WATERMILL LANE WOLVERTON MILL MILTON KEYNES ENGLAND MK12 5PR |
| 2014-04-07 |
update registered_address |
| 2014-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2014 FROM
42 DIXIE LANE
WAVENDON GATE
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 7AZ |
| 2014-03-08 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-14 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-08-01 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-07-27 |
update statutory_documents 22/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-22 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2013-04-09 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-13 |
update statutory_documents 22/07/12 FULL LIST |
| 2011-09-26 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-24 |
update statutory_documents 22/07/11 FULL LIST |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR BIRCH |
| 2011-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN ROBERTSON |
| 2010-09-30 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-07 |
update statutory_documents 22/07/10 FULL LIST |
| 2010-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JAMES ROBERTSON / 22/07/2010 |
| 2009-10-07 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-30 |
update statutory_documents DIRECTOR APPOINTED NATHAN JAMES ROBERTSON |
| 2009-07-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOANNA LOUISE THOMSON |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JULIAN CROSS |
| 2008-10-14 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 22/07/08; CHANGE OF MEMBERS |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 22/07/07; CHANGE OF MEMBERS |
| 2006-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 2006-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 2003-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-23 |
update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 2003-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-01 |
update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 2001-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-13 |
update statutory_documents RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2001-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/01 FROM:
8 SPENCER PARADE
NORTHAMPTON
NORTHAMPTONSHIRE NN1 5AA |
| 2001-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-22 |
update statutory_documents £ NC 4/6
01/12/99 |
| 2000-09-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-09-22 |
update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 2000-09-22 |
update statutory_documents NC INC ALREADY ADJUSTED 01/12/99 |
| 1999-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/99 FROM:
83 CLERKENWELL ROAD
LONDON
EC1R 5AR |
| 1999-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |