| Date | Description |
|---|
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 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 |
| 2023-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, WITH 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 |
| 2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES ROSS DIXON |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGHES |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, 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 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-11 |
update statutory_documents DIRECTOR APPOINTED MISS ALISON JANE BOSHER |
| 2017-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET NETHERSOLE |
| 2016-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-25 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-06 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANNE BAKER |
| 2016-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAY BAKER |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-11-07 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-10-07 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY ALICE HESTER MARIA ECCLES |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ECCLES |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-21 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-11-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-10-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL BLUNT |
| 2014-10-06 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-10 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-26 |
update statutory_documents SECRETARY APPOINTED MR DARREN MICHAEL LAMBERT |
| 2014-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN BILL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-11-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-10-09 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-09-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN ECCLES |
| 2013-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CROSSE |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-23 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-03 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-08 |
update statutory_documents 13/09/12 FULL LIST |
| 2012-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN HUGHES / 03/10/2012 |
| 2012-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JAYNE NETHERSOLE / 03/10/2012 |
| 2012-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA JANE PHYPERS / 03/10/2012 |
| 2012-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARY PASSMORE / 03/10/2012 |
| 2012-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FAY BAKER / 03/10/2012 |
| 2012-06-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULA PHYPERS |
| 2011-10-13 |
update statutory_documents 13/09/11 FULL LIST |
| 2011-10-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALAN HUGHES |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA JANE PHYPERS |
| 2011-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET JAYNE NETHERSOLE |
| 2011-07-14 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-02 |
update statutory_documents 13/09/10 FULL LIST |
| 2010-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL LAMBERT / 01/09/2010 |
| 2010-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOHN BILL / 01/09/2010 |
| 2010-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAY MUNSLOW / 01/09/2010 |
| 2010-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY HILLMAN / 01/09/2010 |
| 2010-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BENEDICT CROSSE / 01/09/2010 |
| 2010-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARY PASSMORE / 01/09/2010 |
| 2010-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMPSON |
| 2010-08-04 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAHONEY |
| 2009-10-14 |
update statutory_documents 13/09/09 FULL LIST |
| 2009-08-01 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2008-10-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2008 FROM
4 BARTON COPSE
CHIEVELEY
BERKSHIRE
RG20 8RN |
| 2008-10-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/07 FROM:
1-2 BARRACK LANE
WINDSOR
BERKSHIRE SL4 1HD |
| 2007-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 2005-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/05 FROM:
312B HIGH STREET
ORPINGTON
KENT BR6 0NG |
| 2005-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |