| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 2019-04-25 |
update statutory_documents SECRETARY APPOINTED MISS SAMANTHA KNIGHT |
| 2019-02-07 |
update account_category null => DORMANT |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RANCE / 01/11/2016 |
| 2017-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RANCE / 01/11/2017 |
| 2017-06-07 |
delete address WITAN COURT UPPER FOURTH STREET MILTON KEYNES ENGLAND MK9 1EH |
| 2017-06-07 |
insert address 4A BRAMLEY ROAD BLETCHLEY MILTON KEYNES ENGLAND MK1 1PT |
| 2017-06-07 |
update registered_address |
| 2017-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2017 FROM
4A BRAMLEY ROAD
BLETCHLEY
MILTON KEYNES
MK1 1PT
ENGLAND |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2017 FROM
WITAN COURT UPPER FOURTH STREET
MILTON KEYNES
MK9 1EH
ENGLAND |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address CHANDOS HOUSE, SCHOOL LANE BUCKINGHAM BUCKS MK18 1HD |
| 2016-07-07 |
insert address WITAN COURT UPPER FOURTH STREET MILTON KEYNES ENGLAND MK9 1EH |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-07-07 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2016 FROM
CHANDOS HOUSE, SCHOOL LANE
BUCKINGHAM
BUCKS
MK18 1HD |
| 2016-06-13 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-12 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-03 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-04-05 |
update statutory_documents FIRST GAZETTE |
| 2015-06-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN RANCE |
| 2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PAGE |
| 2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW CARVER |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-06-07 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-08 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-05-09 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-25 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-28 => 2012-04-28 |
| 2013-06-21 |
update returns_next_due_date 2012-05-26 => 2013-05-26 |
| 2013-04-29 |
update statutory_documents 28/04/13 FULL LIST |
| 2013-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER PAGE / 09/01/2013 |
| 2012-10-09 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-12 |
update statutory_documents 28/04/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents 28/04/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-20 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-01-26 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2006-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/06 FROM:
23 CASTLE STREET
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 1BP |
| 2006-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |