| Date | Description |
|---|
| 2023-06-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-16 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_ref_day 27 => 26 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-27 => 2023-03-20 |
| 2022-12-20 |
update statutory_documents PREVSHO FROM 27/03/2022 TO 26/03/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-03-27 => 2021-03-27 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-27 => 2022-12-27 |
| 2022-05-23 |
update statutory_documents 27/03/21 TOTAL EXEMPTION FULL |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-27 => 2022-03-27 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-27 => 2020-03-27 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-27 => 2021-12-27 |
| 2021-06-16 |
update statutory_documents 27/03/20 TOTAL EXEMPTION FULL |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-27 |
| 2020-10-30 |
update accounts_next_due_date 2020-06-12 => 2021-03-27 |
| 2020-08-28 |
update statutory_documents 27/03/19 TOTAL EXEMPTION FULL |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 2020-04-07 |
update account_ref_day 28 => 27 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-12 => 2020-06-12 |
| 2020-03-12 |
update statutory_documents PREVSHO FROM 28/03/2019 TO 27/03/2019 |
| 2020-01-07 |
update account_ref_day 29 => 28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-03-12 |
| 2019-12-12 |
update statutory_documents PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-21 => 2019-12-29 |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2019-03-21 |
update statutory_documents 30/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-03-21 |
| 2018-12-21 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 2018-08-10 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-08-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-03-21 => 2018-12-30 |
| 2018-08-10 |
update company_status Active - Proposal to Strike off => Active |
| 2018-07-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update company_status Active => Active - Proposal to Strike off |
| 2018-05-22 |
update statutory_documents FIRST GAZETTE |
| 2018-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STANLEY JAMES / 19/03/2018 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 2018-01-08 |
update account_ref_day 31 => 30 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-03-21 |
| 2017-12-21 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-05-07 |
delete address GREENWAYS WOOD LANE ASPLEY GUISE MILTON KEYNES ENGLAND MK17 8ES |
| 2017-05-07 |
insert address 25A HIGH STREET WOBURN SANDS MILTON KEYNES ENGLAND MK17 8RF |
| 2017-05-07 |
update registered_address |
| 2017-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2017 FROM
GREENWAYS WOOD LANE
ASPLEY GUISE
MILTON KEYNES
MK17 8ES
ENGLAND |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-08 |
delete address THE KEEP, OLD STOCK FARM LEIGHTON ROAD HOCKLIFFE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9ND |
| 2016-09-08 |
insert address GREENWAYS WOOD LANE ASPLEY GUISE MILTON KEYNES ENGLAND MK17 8ES |
| 2016-09-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-09-08 |
update registered_address |
| 2016-09-08 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-09-08 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-08-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2016 FROM
THE KEEP, OLD STOCK FARM LEIGHTON ROAD
HOCKLIFFE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 9ND |
| 2016-08-19 |
update statutory_documents 20/03/16 FULL LIST |
| 2016-07-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-06-14 |
update statutory_documents FIRST GAZETTE |
| 2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-08 |
delete address 49 SALFORD ROAD ASPLEY GUISE MILTON KEYNES BEDFORDSHIRE MK17 8HT |
| 2015-05-08 |
insert address THE KEEP, OLD STOCK FARM LEIGHTON ROAD HOCKLIFFE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9ND |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-05-08 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2015 FROM
49 SALFORD ROAD
ASPLEY GUISE
MILTON KEYNES
BEDFORDSHIRE
MK17 8HT |
| 2015-04-15 |
update statutory_documents 20/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 49 SALFORD ROAD ASPLEY GUISE MILTON KEYNES BEDFORDSHIRE UNITED KINGDOM MK17 8HT |
| 2014-05-07 |
insert address 49 SALFORD ROAD ASPLEY GUISE MILTON KEYNES BEDFORDSHIRE MK17 8HT |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-05-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-04-14 |
update statutory_documents SECRETARY APPOINTED MS JEANNETTE CAMM |
| 2014-04-14 |
update statutory_documents 20/03/14 FULL LIST |
| 2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH JAMES |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 2013-06-24 |
delete address 39 WEST HILL ASPLEY GUISE MILTON KEYNES BEDFORDSHIRE MK17 8DS |
| 2013-06-24 |
insert address 49 SALFORD ROAD ASPLEY GUISE MILTON KEYNES BEDFORDSHIRE UNITED KINGDOM MK17 8HT |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-27 |
update statutory_documents 20/03/13 FULL LIST |
| 2013-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STANLEY JAMES / 01/03/2013 |
| 2013-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JAMES / 01/03/2013 |
| 2013-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JAMES |
| 2013-01-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2012 FROM
39 WEST HILL
ASPLEY GUISE
MILTON KEYNES
BEDFORDSHIRE
MK17 8DS |
| 2012-04-24 |
update statutory_documents 20/03/12 FULL LIST |
| 2011-10-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-28 |
update statutory_documents 20/03/11 FULL LIST |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-25 |
update statutory_documents 20/03/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES / 20/03/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JAMES / 20/03/2010 |
| 2010-02-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 2009-02-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-23 |
update statutory_documents RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 2003-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/03 FROM:
55 GOLDINGTON ROAD
BEDFORD
BEDFORDSHIRE MK40 3LT |
| 2002-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-27 |
update statutory_documents RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/01 FROM:
39 WEST HILL
ASPLEY GUISE
BEDFORDSHIRE
MK17 8DS |
| 2001-04-13 |
update statutory_documents RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 2000-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/00 FROM:
73/75 PRINCESS STREET
MANCHESTER
LANCASHIRE M2 4EG |
| 2000-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |