| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-07 |
delete address 308 CHARTRIDGE LANE CHESHAM ENGLAND HP5 2SQ |
| 2023-10-07 |
insert address 28 KINGS LANE SOUTH HEATH GREAT MISSENDEN BUCKS ENGLAND HP16 0QY |
| 2023-10-07 |
update registered_address |
| 2023-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2023 FROM
308 CHARTRIDGE LANE
CHESHAM
HP5 2SQ
ENGLAND |
| 2023-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STANLEY BOWDEN / 12/09/2023 |
| 2023-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN STANLEY BOWDEN / 12/09/2023 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN STANLEY BOWDEN |
| 2017-02-07 |
delete address 31A HIGH STREET CHESHAM BUCKS HP5 1BW |
| 2017-02-07 |
insert address 308 CHARTRIDGE LANE CHESHAM ENGLAND HP5 2SQ |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-07 |
update registered_address |
| 2017-01-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2017 FROM
31A HIGH STREET
CHESHAM
BUCKS
HP5 1BW |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-30 => 2016-06-16 |
| 2016-08-07 |
update returns_next_due_date 2016-07-28 => 2017-07-14 |
| 2016-07-08 |
update statutory_documents 16/06/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-08 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-22 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-15 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-12 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 4542 - Joinery installation |
| 2013-06-21 |
insert sic_code 43320 - Joinery installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-12-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-12 |
update statutory_documents 30/06/12 FULL LIST |
| 2011-12-09 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN STANLEY BOWDEN / 28/06/2011 |
| 2011-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE BOWDEN |
| 2011-01-26 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-11 |
update statutory_documents 25/06/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN STANLEY BOWDEN / 25/06/2010 |
| 2010-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELAINE DENISE BOWDEN / 25/06/2010 |
| 2010-01-19 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-01-31 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2005-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |