Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2023-09-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
2023-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-09-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-08-09 |
delete sic_code 69201 - Accounting and auditing activities |
2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2017-09-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-12-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
insert sic_code 69201 - Accounting and auditing activities |
2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
2016-05-07 |
update statutory_documents DIRECTOR APPOINTED MS FRANCES ANITA HEAD |
2015-09-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-09-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-08-10 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
2015-08-10 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
2015-08-06 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-07-26 |
update statutory_documents 21/07/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-10-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-09-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 15 DOVELEAT CHINNOR OXFORDSHIRE UNITED KINGDOM OX39 4DW |
2014-08-07 |
insert address 15 DOVELEAT CHINNOR OXFORDSHIRE OX39 4DW |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
2014-08-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
2014-07-25 |
update statutory_documents 21/07/14 FULL LIST |
2014-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN MASLEN / 01/08/2013 |
2013-09-06 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-09-06 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-08-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
delete sic_code 70221 - Financial management |
2013-08-01 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
2013-08-01 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
2013-08-01 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
2013-07-28 |
update statutory_documents 21/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 7412 - Accounting, auditing; tax consult |
2013-06-21 |
insert sic_code 70221 - Financial management |
2013-06-21 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
2013-06-21 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
2013-03-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-07-22 |
update statutory_documents 21/07/12 FULL LIST |
2012-03-29 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-07-21 |
update statutory_documents 21/07/11 FULL LIST |
2011-04-03 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2010 FROM
ASHRIDGE FARM COTTAGE
GREEN END ROAD RADNAGE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 4BY
UNITED KINGDOM |
2010-07-25 |
update statutory_documents 21/07/10 FULL LIST |
2010-04-27 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN MASLEN / 26/11/2009 |
2009-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA DODSON |
2009-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2009 FROM
4 HEATH CLOSE
HOLMER GREEN
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP15 6UB |
2009-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN COLIN MASLEN / 26/11/2009 |
2009-08-10 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
2009-05-08 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-08-05 |
update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
2008-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
2007-07-23 |
update statutory_documents RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
2007-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-08-01 |
update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
2005-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |