| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARMEL MCANDREW / 24/03/2021 |
| 2023-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SERENA STEVENSON / 24/03/2021 |
| 2023-08-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STEVENSON / 24/03/2021 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-25 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-19 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM HAMPSHIRE PO6 3TH |
| 2021-04-07 |
insert address CENTURY HOUSE WARGRAVE ROAD HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 2LT |
| 2021-04-07 |
update registered_address |
| 2021-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2021 FROM
3 ACORN BUSINESS CENTRE
NORTHARBOUR ROAD
COSHAM
HAMPSHIRE
PO6 3TH |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES |
| 2020-10-05 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-21 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 2019-03-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-03-12 |
update statutory_documents FIRST GAZETTE |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 2019-03-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STEVENSON / 05/03/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-20 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-02-11 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-25 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-21 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-01-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2014-12-22 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-13 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-08 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-25 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-01-08 |
update statutory_documents 20/12/12 FULL LIST |
| 2012-04-26 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-06 |
update statutory_documents 20/12/11 FULL LIST |
| 2012-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STEVENSON / 01/11/2011 |
| 2011-07-25 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-19 |
update statutory_documents 20/12/10 FULL LIST |
| 2011-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARMEL MCANDREW / 01/12/2010 |
| 2011-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SERENA STEVENSON / 01/12/2010 |
| 2010-05-24 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-12-29 |
update statutory_documents 20/12/09 FULL LIST |
| 2009-06-04 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 20/12/08; NO CHANGE OF MEMBERS |
| 2008-04-22 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS |
| 2007-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-10-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents COMPANY NAME CHANGED
SERENA RICHARDS LIMITED
CERTIFICATE ISSUED ON 30/01/06 |
| 2005-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |