| Date | Description |
|---|
| 2024-04-07 |
delete address CAMPBELL PARKER ATLANTIC HOUSE IMPERIAL WAY READING BERKSHIRE RG2 0TD |
| 2024-04-07 |
insert address UNIT 2 DIDDENHAM COURT LAMBWOOD HILL GRAZELEY READING ENGLAND RG7 1JQ |
| 2024-04-07 |
update registered_address |
| 2024-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2024 FROM
CAMPBELL PARKER ATLANTIC HOUSE
IMPERIAL WAY
READING
BERKSHIRE
RG2 0TD |
| 2024-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 2018-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-15 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-01-08 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-12-08 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address CAMPBELL PARKER ATLANTIC HOUSE IMPERIAL WAY READING BERKSHIRE ENGLAND RG2 0TD |
| 2015-02-07 |
insert address CAMPBELL PARKER ATLANTIC HOUSE IMPERIAL WAY READING BERKSHIRE RG2 0TD |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2015-02-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2015-01-24 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-12-07 |
delete address 2 CITY LIMITS DANEHILL LOWER EARLEY READING BERKSHIRE RG6 4UP |
| 2014-12-07 |
insert address CAMPBELL PARKER ATLANTIC HOUSE IMPERIAL WAY READING BERKSHIRE ENGLAND RG2 0TD |
| 2014-12-07 |
update registered_address |
| 2014-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2014 FROM
2 CITY LIMITS
DANEHILL LOWER EARLEY
READING
BERKSHIRE
RG6 4UP |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-11-29 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-24 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-14 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-08 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-17 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-09-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-04 |
update statutory_documents 15/11/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE JONATHAN TURNER / 15/11/2009 |
| 2009-10-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2009 FROM
2 CITY LIMITS
DANEHILL LOWER EARLEY
READING
BERKSHIRE
RG6 4PB |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-03 |
update statutory_documents PREVEXT FROM 30/11/2007 TO 31/12/2007 |
| 2008-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/08 FROM:
14 REDHOUSE CLOSE, LOWER EARLEY
READING
BERKSHIRE
RG6 4XB |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 2006-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |