Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-03-07 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
2022-02-01 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-05-21 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, 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 |
2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
2020-02-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2020 |
2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-12-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-08-31 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
2017-10-07 |
delete address UNIT 4 CARTERS YARD CARTERS LANE KILN FARM MILTON KEYNES MK11 3HL |
2017-10-07 |
insert address 37 CARTERS LANE KILN FARM MILTON KEYNES ENGLAND MK11 3HL |
2017-10-07 |
update registered_address |
2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BHARAT PANDYA |
2017-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2017 FROM
UNIT 4 CARTERS YARD CARTERS LANE
KILN FARM
MILTON KEYNES
MK11 3HL |
2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
2017-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HAND |
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 |
2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, 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 |
2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
2015-09-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-26 |
update statutory_documents 03/08/15 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address UNIT 4 CARTERS YARD CARTERS LANE KILN FARM MILTON KEYNES ENGLAND MK11 3HL |
2014-10-07 |
insert address UNIT 4 CARTERS YARD CARTERS LANE KILN FARM MILTON KEYNES MK11 3HL |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
2014-10-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
2014-09-17 |
update statutory_documents 03/08/14 FULL LIST |
2014-09-07 |
delete address 67 WOOLMANS FULLERS SLADE MILTON KEYNES MK11 2BB |
2014-09-07 |
insert address UNIT 4 CARTERS YARD CARTERS LANE KILN FARM MILTON KEYNES ENGLAND MK11 3HL |
2014-09-07 |
update registered_address |
2014-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2014 FROM
67 WOOLMANS
FULLERS SLADE
MILTON KEYNES
MK11 2BB |
2014-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAND / 31/07/2014 |
2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-05-02 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
2013-10-07 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
2013-09-12 |
update statutory_documents 03/08/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-22 |
delete sic_code 5274 - Repair not elsewhere classified |
2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
2013-04-17 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-08-20 |
update statutory_documents 03/08/12 FULL LIST |
2012-03-09 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-08-15 |
update statutory_documents 03/08/11 FULL LIST |
2011-04-26 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-03-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HAND |
2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HAND |
2010-08-12 |
update statutory_documents 03/08/10 FULL LIST |
2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES HAND / 03/08/2010 |
2010-05-20 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-08-04 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
2009-04-21 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-09-02 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
2008-02-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2008-02-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 |
2007-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-12-03 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-03 |
update statutory_documents SECRETARY RESIGNED |
2007-08-30 |
update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
2006-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-08-03 |
update statutory_documents SECRETARY RESIGNED |
2006-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |