| Date | Description |
|---|
| 2024-04-07 |
delete address 103 REGENT HOUSE 13-15 GEORGE STREET AYLESBURY BUCKS ENGLAND HP20 2HU |
| 2024-04-07 |
insert address SUITE 12 RIVERS LODGE WEST COMMON HARPENDEN ENGLAND AL5 2JD |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CARRIE SPOONER / 01/08/2023 |
| 2023-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-06-07 |
delete address SUITE 31 MIDSHIRES HOUSE MIDSHIRES BUSINESS PARK SMEATON CLOSE AYLESBURY ENGLAND HP19 8HL |
| 2023-06-07 |
insert address 103 REGENT HOUSE 13-15 GEORGE STREET AYLESBURY BUCKS ENGLAND HP20 2HU |
| 2023-06-07 |
update registered_address |
| 2023-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM
SUITE 31 MIDSHIRES HOUSE MIDSHIRES BUSINESS PARK
SMEATON CLOSE
AYLESBURY
HP19 8HL
ENGLAND |
| 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 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES |
| 2022-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-09-07 |
delete address 73 GROVE AVENUE HARPENDEN HERTFORDSHIRE AL5 1EZ |
| 2022-09-07 |
insert address SUITE 31 MIDSHIRES HOUSE MIDSHIRES BUSINESS PARK SMEATON CLOSE AYLESBURY ENGLAND HP19 8HL |
| 2022-09-07 |
update reg_address_care_of C/O MULBERRY HOUSE MANAGEMENT => null |
| 2022-09-07 |
update registered_address |
| 2022-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2022 FROM
C/O C/O MULBERRY HOUSE MANAGEMENT
73 GROVE AVENUE
HARPENDEN
HERTFORDSHIRE
AL5 1EZ |
| 2022-08-16 |
update statutory_documents SECRETARY APPOINTED MRS CARRIE SPOONER |
| 2022-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE KEMP |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GREEN / 08/08/2022 |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GREEN / 08/08/2022 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE NEWMAN |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 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 |
| 2020-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2019-11-07 |
update account_category null => DORMANT |
| 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 |
| 2019-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 2017-11-08 |
update account_category DORMANT => 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 |
| 2017-10-26 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-10-16 |
update statutory_documents DIRECTOR APPOINTED MR LUKE NEWMAN |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, 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 |
| 2016-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-13 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-03-09 |
update statutory_documents 19/02/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-04-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-03-04 |
update statutory_documents 19/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-03-07 |
delete address 73 GROVE AVENUE HARPENDEN HERTFORDSHIRE ENGLAND AL5 1EZ |
| 2014-03-07 |
insert address 73 GROVE AVENUE HARPENDEN HERTFORDSHIRE AL5 1EZ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-03-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-02-24 |
update statutory_documents 19/02/14 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 |
| 2013-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-25 |
update statutory_documents 19/02/13 FULL LIST |
| 2012-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-03-05 |
update statutory_documents 19/02/12 FULL LIST |
| 2011-10-26 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2011 FROM
C/O BROADLANDS ESTATE MANAGEMENT LLP
11-14 LONDON HOUSE SWINFENS YARD
HIGH STREET STONY STRATFORD
MILTON KEYNES
MK11 1SY |
| 2011-06-24 |
update statutory_documents SECRETARY APPOINTED MRS CHARLOTTE LUCY CLOVER KEMP |
| 2011-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BROADLANDS ESTATE MANAGEMENT LLP |
| 2011-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2011 FROM
C/O C/O BROADLANDS ESTATE MANAGEMENT LLP
SUITE 141, MK BUSINES CENTRE
FOXHUNTER DRIVE LINFORD WOOD
MILTON KEYNES
BUCKS
MK14 6GD |
| 2011-03-10 |
update statutory_documents 19/02/11 FULL LIST |
| 2011-03-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADLANDS ESTATE MANAGEMENT LLP / 01/03/2011 |
| 2010-10-27 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2010 FROM
C/O TOUCHSTONE CPS
CASTLE HOUSE DAWSON ROAD
MILTON KEYNES
BUCKS
MK1 1QT |
| 2010-04-12 |
update statutory_documents 19/02/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MP PAUL JAMES RAINER / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GREEN / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RODERICK LEIGH DAVIS / 12/04/2010 |
| 2010-02-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED BROADLANDS ESTATE MANAGEMENT LLP |
| 2010-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOUCHSTONE CPS |
| 2009-04-24 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2009 FROM
C/O MARTIN KEMP PROPERTY
MANAGEMENT BUCKINGHAM STREET
AYLESBURY
BUCKINGHAMSHIRE
HP20 2LL |
| 2009-02-24 |
update statutory_documents SECRETARY APPOINTED TOUCHSTONE CPS |
| 2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARTIN KEMP |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 19/02/09; NO CHANGE OF MEMBERS |
| 2008-11-14 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 2007-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |