| Date | Description |
|---|
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 1 CAMBRIDGE ROAD SANDY BEDFORDSHIRE UNITED KINGDOM SG19 1JE |
| 2023-04-07 |
insert address 71 BANKS DRIVE SANDY ENGLAND SG19 1AE |
| 2023-04-07 |
update registered_address |
| 2022-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2022 FROM
1 CAMBRIDGE ROAD
SANDY
BEDFORDSHIRE
SG19 1JE
UNITED KINGDOM |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES |
| 2022-07-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address 29 ST. NEOTS ROAD SANDY BEDFORDSHIRE SG19 1LE |
| 2021-10-07 |
insert address 1 CAMBRIDGE ROAD SANDY BEDFORDSHIRE UNITED KINGDOM SG19 1JE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2021 FROM
1 1 CAMBRIDGE ROAD
SANDY
SG19 1JE
UNITED KINGDOM |
| 2021-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2021 FROM
29 ST. NEOTS ROAD
SANDY
BEDFORDSHIRE
SG19 1LE |
| 2021-09-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES |
| 2021-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LEWIN BANKS / 14/06/2021 |
| 2021-02-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-24 |
update statutory_documents ADOPT ARTICLES 14/01/2021 |
| 2020-10-30 |
update account_ref_month 7 => 12 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents CURREXT FROM 31/07/2020 TO 31/12/2020 |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-07 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE CATHERINE TUKE-HASTINGS / 01/10/2019 |
| 2019-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LEWIN BANKS / 20/06/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-27 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 2018-05-10 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-19 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-03-08 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM LEWIN BANKS |
| 2018-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER FIONA SPAVINS |
| 2018-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE CATHERINE TUKE-HASTINGS |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 2017-11-22 |
update statutory_documents CESSATION OF MICHAEL CHARLES BANKS AS A PSC |
| 2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BANKS |
| 2017-06-08 |
update account_category GROUP => FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-07-11 |
update statutory_documents 11/07/16 STATEMENT OF CAPITAL GBP 867955.50 |
| 2016-06-27 |
update statutory_documents SOLVENCY STATEMENT DATED 13/05/16 |
| 2016-06-27 |
update statutory_documents REDUCE SHARE PREM A/C AND CAP REDEMPTION RESERVE 13/05/2016 |
| 2016-06-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-01-08 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-04 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-10 |
update statutory_documents 02/12/14 FULL LIST |
| 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 |
| 2014-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 2014-01-07 |
delete address 29 ST. NEOTS ROAD SANDY BEDFORDSHIRE ENGLAND SG19 1LE |
| 2014-01-07 |
insert address 29 ST. NEOTS ROAD SANDY BEDFORDSHIRE SG19 1LE |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-11 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-10-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-04-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 2013-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE CLEMENTS / 14/01/2013 |
| 2012-12-18 |
update statutory_documents 02/12/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 02/12/11 FULL LIST |
| 2011-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 2011-10-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 2010-12-07 |
update statutory_documents 02/12/10 FULL LIST |
| 2009-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2009 FROM
29 SAINT NEOTS ROAD
SANDY
BEDFORDSHIRE
SG19 1LD |
| 2009-12-14 |
update statutory_documents 02/12/09 FULL LIST |
| 2009-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 2009-06-30 |
update statutory_documents SECRETARY APPOINTED MR GARY LEON CARNEY |
| 2009-06-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY COLIN THOMSON |
| 2009-03-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 2007-02-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07 |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 2006-07-12 |
update statutory_documents £ IC 1888363/867955
30/05/06
£ SR 4081633@.25=1020408 |
| 2006-06-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-04-26 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2006-04-26 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2006-04-26 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2006-04-26 |
update statutory_documents REREG PLC-PRI 18/04/06 |
| 2005-12-16 |
update statutory_documents RETURN MADE UP TO 02/12/05; CHANGE OF MEMBERS |
| 2005-12-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 2005-01-21 |
update statutory_documents £ IC 2412275/1888363
06/01/05
£ SR 2095648@.25=523912 |
| 2005-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 2004-12-16 |
update statutory_documents POWER TO ISSUE SHARES 22/11/04 |
| 2004-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-11 |
update statutory_documents RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 02/12/03; CHANGE OF MEMBERS |
| 2003-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 2003-03-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 02/12/02; NO CHANGE OF MEMBERS |
| 2002-12-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 2001-12-10 |
update statutory_documents RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 2001-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 2001-07-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/01 |
| 2000-12-15 |
update statutory_documents RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 2000-11-22 |
update statutory_documents NC INC ALREADY ADJUSTED
09/12/99 |
| 2000-11-22 |
update statutory_documents ADOPT ARTICLES 08/12/99 |
| 2000-06-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 2000-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/00 FROM:
10 NEW SQUARE
LINCOLNS INN
LONDONL
WC2A 3QG |
| 2000-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-20 |
update statutory_documents S-DIV
08/12/99 |
| 1999-12-20 |
update statutory_documents NC INC ALREADY ADJUSTED
08/12/99 |
| 1999-12-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-12-20 |
update statutory_documents ADOPTARTICLES08/12/99 |
| 1999-12-20 |
update statutory_documents RE-RE CLASS/SUBDIVE SHA 08/12/99 |
| 1999-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-03 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1999-12-03 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1999-12-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |