Date | Description |
2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-08-31 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-09-30 |
2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2021-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-08-31 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-09-30 |
2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2017-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-08-31 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2017-09-30 |
2017-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
2016-01-07 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
2016-01-07 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
2015-12-21 |
update statutory_documents 28/11/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
2015-09-01 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
delete address 9 CHURCH STREET BERWICK-UPON-TWEED NORTHUMBERLAND ENGLAND TD15 1EF |
2015-01-07 |
insert address 9 CHURCH STREET BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1EF |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
2014-12-26 |
update statutory_documents 28/11/14 FULL LIST |
2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGET CAMPBELL |
2014-09-07 |
delete address 91-93 TAVISTOCK STREET BEDFORD MK40 2RR |
2014-09-07 |
insert address 9 CHURCH STREET BERWICK-UPON-TWEED NORTHUMBERLAND ENGLAND TD15 1EF |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-09-07 |
update reg_address_care_of C/O BELVOIR LETTINGS => C/O TC SMITH |
2014-09-07 |
update registered_address |
2014-08-31 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2014 FROM
C/O C/O TC SMITH
9 9 CHURCH STREET
BERWICK-UPON-TWEED
NORTHUMBERLAND
TD15 1EF
ENGLAND |
2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
C/O C/O BELVOIR LETTINGS
91-93 TAVISTOCK STREET
BEDFORD
MK40 2RR |
2014-01-07 |
delete address 91-93 TAVISTOCK STREET BEDFORD ENGLAND MK40 2RR |
2014-01-07 |
insert address 91-93 TAVISTOCK STREET BEDFORD MK40 2RR |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
2013-12-11 |
update statutory_documents 28/11/13 FULL LIST |
2013-12-07 |
delete address 157-159 CASTLE ROAD BEDFORD MK40 3RS |
2013-12-07 |
insert address 91-93 TAVISTOCK STREET BEDFORD ENGLAND MK40 2RR |
2013-12-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-12-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-12-07 |
update reg_address_care_of BELVOIR => C/O BELVOIR LETTINGS |
2013-12-07 |
update registered_address |
2013-11-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2013 FROM
C/O BELVOIR
157-159 CASTLE ROAD
BEDFORD
MK40 3RS |
2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2012-12-23 |
update statutory_documents 28/11/12 FULL LIST |
2012-08-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-12-05 |
update statutory_documents 28/11/11 FULL LIST |
2011-08-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2011-02-14 |
update statutory_documents 28/11/10 FULL LIST |
2010-11-30 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2010-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2010 FROM
157-159 CASTLE ROAD
BEDFORD
MK40 3RS |
2010-01-03 |
update statutory_documents 28/11/09 FULL LIST |
2010-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET CAMPBELL / 28/11/2009 |
2010-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMPBELL / 28/11/2009 |
2009-10-31 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2008-12-24 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
2008-10-01 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2008-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2008 FROM
133 RUSHEY GREEN
CATFORD
LONDON
SE6 4AA |
2007-12-13 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
2007-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2007-07-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-07-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2006-12-19 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
2006-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
2006-01-03 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
2005-12-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/05 FROM:
33 CROOK LOG
BEXLEYHEATH
KENT DA6 8EB |
2005-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
2004-12-29 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
2004-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/04 FROM:
98 STRATFORD ROAD
WOLVERTON
MILTON KEYNES
BUCKINGHAMSHIRE MK12 5LX |
2004-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
2003-12-22 |
update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
2003-02-21 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
2002-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/02 FROM:
TERNION COURT
264-268 UPPER FOURTH STREET
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE MK9 1DP |
2002-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-01-15 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-15 |
update statutory_documents SECRETARY RESIGNED |
2001-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |