| Date | Description |
|---|
| 2024-07-18 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-25 => 2025-01-25 |
| 2023-07-18 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-25 => 2024-01-25 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-09-07 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2021-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDY SPRATLING / 08/12/2021 |
| 2021-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SPRATLING / 08/12/2021 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-12-07 |
delete address THAMES HOUSE BOURNE END BUSINESS PARK BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5AS |
| 2021-12-07 |
insert address FAWLEY HOUSE 2 REGATTA PLACE MARLOW ROAD BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5TD |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-25 => 2023-01-25 |
| 2021-12-07 |
update registered_address |
| 2021-11-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SPRATLING / 25/11/2021 |
| 2021-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2021 FROM
THAMES HOUSE BOURNE END BUSINESS PARK
BOURNE END
BUCKINGHAMSHIRE
SL8 5AS
UNITED KINGDOM |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-25 => 2022-01-25 |
| 2020-06-22 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-25 => 2021-01-25 |
| 2019-10-08 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address THAMES HOUSE BOURNE END BUSINESS PARK CORES END ROAD BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5AS |
| 2019-02-07 |
insert address THAMES HOUSE BOURNE END BUSINESS PARK BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5AS |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-25 => 2020-01-25 |
| 2019-02-07 |
update registered_address |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2019-01-14 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2019 FROM
THAMES HOUSE BOURNE END BUSINESS PARK
CORES END ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5AS
UNITED KINGDOM |
| 2019-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SPRATLING / 09/01/2019 |
| 2019-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDY SPRATLING / 09/01/2019 |
| 2018-04-07 |
delete address 15 THE BROADWAY PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PD |
| 2018-04-07 |
insert address THAMES HOUSE BOURNE END BUSINESS PARK CORES END ROAD BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5AS |
| 2018-04-07 |
update registered_address |
| 2018-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2018 FROM
15 THE BROADWAY
PENN ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2PD |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-25 => 2019-01-25 |
| 2017-12-19 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-25 => 2018-01-25 |
| 2017-02-09 |
update account_ref_day 26 => 25 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-26 => 2017-04-25 |
| 2017-02-08 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-25 |
update statutory_documents PREVSHO FROM 26/04/2016 TO 25/04/2016 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-04-24 => 2017-01-26 |
| 2016-02-15 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update account_ref_day 27 => 26 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-27 => 2016-04-24 |
| 2016-01-24 |
update statutory_documents PREVSHO FROM 27/04/2015 TO 26/04/2015 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-08 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-04 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-27 => 2016-01-27 |
| 2015-01-10 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-12-15 |
update statutory_documents 28/11/14 FULL LIST |
| 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 |
| 2013-12-05 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-27 => 2015-01-27 |
| 2013-10-16 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-23 => 2014-01-27 |
| 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 |
| 2013-06-24 |
update account_ref_day 28 => 27 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-28 => 2013-04-23 |
| 2013-04-23 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-23 |
update statutory_documents PREVSHO FROM 28/04/2012 TO 27/04/2012 |
| 2012-12-24 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-03-05 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-01-25 |
update statutory_documents PREVSHO FROM 29/04/2011 TO 28/04/2011 |
| 2011-12-18 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-01-11 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-11-29 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDY SPRATLING / 01/01/2010 |
| 2010-01-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-11-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-29 |
update statutory_documents 28/11/09 FULL LIST |
| 2009-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY SPRATLING / 01/10/2009 |
| 2009-04-21 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-02-26 |
update statutory_documents PREVSHO FROM 30/04/2008 TO 29/04/2008 |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-12-28 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 2006-12-29 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/06 FROM:
1 STATION PARADE
BEACONSFIELD
BUCKINGHAMSHIRE HP9 2PB |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-03-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 2003-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |