| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2022-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY SUSAN EBDON-POOLE / 07/09/2022 |
| 2022-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY SUSAN EBDON-POOLE / 07/09/2022 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN CHECKLEY |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-09-07 |
delete address 4 KING STREET LANE WINNERSH WOKINGHAM BERKSHIRE RG41 5AS |
| 2017-09-07 |
insert address RUBRA ONE MULBERRY BUSINESS PARK WOKINGHAM BERKSHIRE RG41 2GY |
| 2017-09-07 |
update registered_address |
| 2017-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2017 FROM
4 KING STREET LANE
WINNERSH
WOKINGHAM
BERKSHIRE
RG41 5AS |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-05-13 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-03-14 |
update statutory_documents 21/02/16 FULL LIST |
| 2015-12-09 |
update account_ref_day 28 => 31 |
| 2015-12-09 |
update account_ref_month 2 => 3 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-12-31 |
| 2015-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-11-18 |
update statutory_documents PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HEADON |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-03-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-02-25 |
update statutory_documents 21/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-04-07 |
delete address 4 KING STREET LANE WINNERSH WOKINGHAM BERKSHIRE UNITED KINGDOM RG41 5AS |
| 2014-04-07 |
insert address 4 KING STREET LANE WINNERSH WOKINGHAM BERKSHIRE RG41 5AS |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-04-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-03-17 |
update statutory_documents 21/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-06-25 |
delete sic_code 69201 - Accounting and auditing activities |
| 2013-06-25 |
insert sic_code 99999 - Dormant Company |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-04 |
update statutory_documents 21/02/13 FULL LIST |
| 2012-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-04-03 |
update statutory_documents 21/02/12 FULL LIST |
| 2011-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2011 FROM
THE OAKLEY KIDDERMINSTER ROAD
DROITWICH
WORCESTERSHIRE
WR9 9AY |
| 2011-02-23 |
update statutory_documents 21/02/11 FULL LIST |
| 2010-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-03-22 |
update statutory_documents 21/02/10 FULL LIST |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MARTIN HEADON / 21/03/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY SUSAN EBDON-POOLE / 21/03/2010 |
| 2010-03-10 |
update statutory_documents SECRETARY APPOINTED STEVEN CHECKLEY |
| 2010-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNN BUNNISS |
| 2009-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY HEADON / 29/10/2008 |
| 2008-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2008 FROM
ORMEROD RUTTER CHARTERED ACCOUNTANTS
THE OAKLEY KIDDERMINSTER ROAD
DROITWICH
WORCESTERSHIRE
WR9 9AY |
| 2008-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNN BUNNISS / 01/02/2008 |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS |
| 2008-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2008 FROM
5 HACCOMBE HOUSE
HACCOMBE
NEWTON ABBOT
DEVON
TQ12 4SJ |
| 2008-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 2007-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 2006-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/06 FROM:
3 TWYCROSS ROAD
WOKINGHAM
BERKSHIRE
RG405PE |
| 2005-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |