| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-02 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-05 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOCELYNNE RUSSELL |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-15 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2021-02-07 |
delete address 1ST FLOOR, SEYMOUR HOUSE R/O 60 HIGH STREET CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1EP |
| 2021-02-07 |
insert address THE MEAD BUSINESS CENTRE 176-178 BERKHAMSTED ROAD CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 3EE |
| 2021-02-07 |
update registered_address |
| 2020-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2020 FROM
1ST FLOOR, SEYMOUR HOUSE R/O 60 HIGH STREET
CHESHAM
BUCKINGHAMSHIRE
HP5 1EP
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-12 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-07 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
delete address UNIT 8 THE MEAD BUSINESS CENTRE BERKHAMPSTEAD ROAD CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 3EE |
| 2019-07-07 |
insert address 1ST FLOOR, SEYMOUR HOUSE R/O 60 HIGH STREET CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1EP |
| 2019-07-07 |
update registered_address |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2019-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2019 FROM
UNIT 8 THE MEAD BUSINESS CENTRE BERKHAMPSTEAD ROAD
CHESHAM
BUCKINGHAMSHIRE
HP5 3EE
ENGLAND |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-10 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-17 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW |
| 2016-08-07 |
insert address UNIT 8 THE MEAD BUSINESS CENTRE BERKHAMPSTEAD ROAD CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 3EE |
| 2016-08-07 |
update registered_address |
| 2016-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2016 FROM
31A HIGH STREET
CHESHAM
BUCKINGHAMSHIRE
HP5 1BW |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-07-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-06-08 |
update statutory_documents 05/06/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-07-07 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-06-19 |
update statutory_documents 05/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-22 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-07-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-06-20 |
update statutory_documents 05/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-07-01 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2013-06-20 |
update statutory_documents 05/06/13 FULL LIST |
| 2012-12-12 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-20 |
update statutory_documents 05/06/12 FULL LIST |
| 2011-11-17 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-24 |
update statutory_documents 05/06/11 FULL LIST |
| 2011-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN RUSSELL / 01/06/2011 |
| 2011-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOCELYNNE AMANDA RUSSELL / 01/06/2011 |
| 2010-09-07 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-02 |
update statutory_documents 05/06/10 FULL LIST |
| 2009-11-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 2008-11-14 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 2006-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 2005-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 2003-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-15 |
update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/03 FROM:
85 HIGH STREET
CHESHAM
BUCKINGHAMSHIRE HP5 1DE |
| 2002-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/02 FROM:
THE BRITANNIA SUITE
ST JAMESS BUILDINGS ROAD
79 OXFORD STREET
MANCHESTER M1 6FR |
| 2002-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |