| Date | Description |
|---|
| 2024-11-12 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-09-17 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2024-08-27 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-08-20 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / B & H SOUND SERVICES LIMITED / 06/04/2016 |
| 2020-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN AUSTIN HILLSON / 06/04/2016 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-06-07 |
delete address UNIT 3 HADDONBROOK FALLODAN ROAD ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE PE2 6YX |
| 2018-06-07 |
insert address 322 FULBRIDGE ROAD PASTON PETERBOROUGH CAMBRIDGESHIRE UNITED KINGDOM PE4 6SJ |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-07 |
update registered_address |
| 2018-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 2018-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / B & H SOUND SERVICES LIMITED / 28/04/2018 |
| 2018-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2018 FROM
UNIT 3 HADDONBROOK FALLODAN ROAD
ORTON SOUTHGATE
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6YX |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-03 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-07 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-31 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-05-23 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-08-07 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-07-14 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-05-09 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DUNKLEY |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DUNKLEY |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN DUNKLEY |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-25 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-25 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-04-30 |
update statutory_documents 28/04/13 FULL LIST |
| 2013-04-29 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-04-30 |
update statutory_documents 28/04/12 FULL LIST |
| 2012-04-24 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-05-23 |
update statutory_documents 28/04/11 FULL LIST |
| 2010-06-11 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN AUSTIN HILLSON / 28/04/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN BRAMWELL DUNKLEY / 28/04/2010 |
| 2010-05-20 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-06-26 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2008 FROM
THE OLD SCHOOL HOUSE
CROWLAND ROAD, EYE
PETERBOROUGH
CAMBRIDGESHIRE
PE6 7TN |
| 2007-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-05-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 2005-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-05-12 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 2004-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 2003-05-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-05-06 |
update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 2002-05-29 |
update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/08/01 |
| 2000-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/00 FROM:
16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN CF10 2DX |
| 2000-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |