| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049306520004 |
| 2022-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHELL / 30/10/2018 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON CHELL / 30/10/2018 |
| 2022-09-07 |
update num_mort_outstanding 3 => 2 |
| 2022-09-07 |
update num_mort_satisfied 0 => 1 |
| 2022-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049306520001 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-11-07 |
update num_mort_charges 2 => 3 |
| 2019-11-07 |
update num_mort_outstanding 2 => 3 |
| 2019-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049306520003 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-08-07 |
update num_mort_charges 1 => 2 |
| 2019-08-07 |
update num_mort_outstanding 1 => 2 |
| 2019-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049306520002 |
| 2019-06-18 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-18 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-12-06 |
delete address 359 FINCHAMPSTEAD ROAD FINCHAMPSTEAD WOKINGHAM BERKSHIRE ENGLAND RG40 3JU |
| 2018-12-06 |
insert address 9 LLANGAR GROVE CROWTHORNE BERKSHIRE ENGLAND RG45 6EA |
| 2018-12-06 |
update registered_address |
| 2018-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2018 FROM
359 FINCHAMPSTEAD ROAD
FINCHAMPSTEAD
WOKINGHAM
BERKSHIRE
RG40 3JU
ENGLAND |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 2018-04-07 |
update num_mort_charges 0 => 1 |
| 2018-04-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049306520001 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-07 |
delete sic_code 45112 - Sale of used cars and light motor vehicles |
| 2017-11-07 |
delete sic_code 61900 - Other telecommunications activities |
| 2017-11-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 2017-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE CHELL |
| 2017-08-07 |
delete address 87 CHEAPSIDE ROAD ASCOT BERKSHIRE SL5 7QG |
| 2017-08-07 |
insert address 359 FINCHAMPSTEAD ROAD FINCHAMPSTEAD WOKINGHAM BERKSHIRE ENGLAND RG40 3JU |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-07 |
update registered_address |
| 2017-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2017 FROM
87 CHEAPSIDE ROAD
ASCOT
BERKSHIRE
SL5 7QG |
| 2017-07-06 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-22 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address ORCHARD HOUSE BUCKHURST ROAD ASCOT BERKSHIRE SL5 7RS |
| 2015-12-07 |
insert address 87 CHEAPSIDE ROAD ASCOT BERKSHIRE SL5 7QG |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-12-07 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2015 FROM
ORCHARD HOUSE BUCKHURST ROAD
ASCOT
BERKSHIRE
SL5 7RS |
| 2015-11-06 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE CHELL / 10/10/2015 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-20 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-12-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-11-02 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-04 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address ORCHARD HOUSE BUCKHURST ROAD ASCOT BERKSHIRE UNITED KINGDOM SL5 7RS |
| 2013-11-07 |
insert address ORCHARD HOUSE BUCKHURST ROAD ASCOT BERKSHIRE SL5 7RS |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-11-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-10-29 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-15 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-15 |
update statutory_documents 14/10/12 FULL LIST |
| 2012-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHELL / 15/10/2012 |
| 2012-07-23 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2012 FROM
6 HILLTOP CLOSE
ASCOT
BERKSHIRE
SL5 7QU |
| 2011-10-14 |
update statutory_documents 14/10/11 FULL LIST |
| 2011-07-15 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-20 |
update statutory_documents 14/10/10 FULL LIST |
| 2010-07-14 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-16 |
update statutory_documents 14/10/09 FULL LIST |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE CHELL / 16/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHELL / 16/10/2009 |
| 2009-08-25 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 2007-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 2005-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/04 FROM:
3 BEECH HILL ROAD
ASCOT
BERKSHIRE
SL5 0BN |
| 2004-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |