Date | Description |
2024-04-20 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
2024-02-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/22 |
2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES |
2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-25 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-04-07 |
delete address 208 HENLEY ROAD CAVERSHAM READING RG4 6LR |
2023-04-07 |
insert address 4 COMET HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE ENGLAND RG7 8JA |
2023-04-07 |
update registered_address |
2023-01-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2023 FROM
208 HENLEY ROAD
CAVERSHAM
READING
RG4 6LR |
2023-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW JACKSON / 05/01/2023 |
2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEMARY HENDERSON |
2022-12-27 |
update statutory_documents FIRST GAZETTE |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-07-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-06-22 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-04-09 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
2018-05-10 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-05-10 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-04-09 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-22 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
2016-01-08 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
2015-12-07 |
update statutory_documents 29/09/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-04-21 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
2014-12-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
2014-11-14 |
update statutory_documents 29/09/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-09 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
2013-12-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
2013-11-26 |
update statutory_documents 29/09/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-24 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-24 |
insert sic_code 41201 - Construction of commercial buildings |
2013-06-24 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
2013-06-24 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
2013-05-01 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-12-19 |
update statutory_documents 29/09/12 FULL LIST |
2012-04-25 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-10-17 |
update statutory_documents 29/09/11 FULL LIST |
2010-11-10 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-10-12 |
update statutory_documents 29/09/10 FULL LIST |
2009-12-22 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-10-06 |
update statutory_documents 29/09/09 FULL LIST |
2009-03-27 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2009-03-10 |
update statutory_documents RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS |
2009-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JACKSON / 31/08/2008 |
2008-04-22 |
update statutory_documents PREVSHO FROM 30/09/2007 TO 31/08/2007 |
2008-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
2008-02-04 |
update statutory_documents RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
2006-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-09-22 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-22 |
update statutory_documents SECRETARY RESIGNED |
2006-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |