| Date | Description |
|---|
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-04 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2021-01-27 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-24 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-06-20 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-07-18 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-11 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-03-30 |
update statutory_documents 28/03/16 FULL LIST |
| 2016-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES PIKE / 28/03/2016 |
| 2016-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY EMMA PIKE / 28/03/2016 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-06-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-05-13 |
update statutory_documents 28/03/15 FULL LIST |
| 2015-05-11 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address SILVER BIRCHES HIGHLAND AVENUE WOKINGHAM BERKSHIRE ENGLAND RG41 4SP |
| 2014-05-07 |
insert address SILVER BIRCHES HIGHLAND AVENUE WOKINGHAM BERKSHIRE RG41 4SP |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-04-24 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-04-08 |
update statutory_documents 28/03/14 FULL LIST |
| 2013-11-07 |
delete address 3 WESLEY GATE, QUEENS ROAD READING BERKSHIRE RG1 4AP |
| 2013-11-07 |
insert address SILVER BIRCHES HIGHLAND AVENUE WOKINGHAM BERKSHIRE ENGLAND RG41 4SP |
| 2013-11-07 |
update registered_address |
| 2013-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2013 FROM
3 WESLEY GATE, QUEENS ROAD
READING
BERKSHIRE
RG1 4AP |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-05-03 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-04-02 |
update statutory_documents 28/03/13 FULL LIST |
| 2013-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELITA ANDERTON / 28/03/2013 |
| 2013-01-21 |
update statutory_documents SECRETARY APPOINTED ELITA ANDERTON |
| 2013-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY PIKE |
| 2012-05-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-03-29 |
update statutory_documents 28/03/12 FULL LIST |
| 2011-04-14 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-04-05 |
update statutory_documents 28/03/11 FULL LIST |
| 2010-06-14 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-04-15 |
update statutory_documents 28/03/10 FULL LIST |
| 2009-08-01 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 2008-07-10 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS |
| 2008-02-21 |
update statutory_documents RETURN MADE UP TO 28/03/07; NO CHANGE OF MEMBERS |
| 2007-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-07 |
update statutory_documents RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 2003-04-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 |
| 2003-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |