| Date | Description |
|---|
| 2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES |
| 2023-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ELAINE BRAMALL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ELAINE BRAMALL |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-12 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-12-09 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-11-17 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-27 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2015-01-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-12-10 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-17 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2013-12-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-11-08 |
update statutory_documents 21/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2013-02-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-09 |
update statutory_documents 21/10/12 FULL LIST |
| 2012-03-16 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-25 |
update statutory_documents 21/10/11 FULL LIST |
| 2011-03-11 |
update statutory_documents CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-09 |
update statutory_documents 21/10/10 FULL LIST |
| 2010-01-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-08 |
update statutory_documents 21/10/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW KEITH BROWN / 10/10/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BROWN / 10/10/2009 |
| 2009-01-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 2007-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/06 FROM:
1 HEREFORD GROVE
COTTAM
PRESTON
LANCASHIRE PR4 0NS |
| 2006-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-18 |
update statutory_documents RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 2005-02-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 2004-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 2003-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/03 FROM:
2ND FLOOR, EXCHANGE BUILDING
16 ST CUTHBERTS STREET
BEDFORD
BEDFORDSHIRE MK40 3JG |
| 2003-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |