| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-07 |
delete address 2 SOUTHERN CROSS WIXAMS BEDFORD MK42 6AW |
| 2023-04-07 |
insert address 2 LONGMEADOW DRIVE WILSTEAD BEDFORD ENGLAND MK45 3FB |
| 2023-04-07 |
update registered_address |
| 2023-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2023 FROM
2 SOUTHERN CROSS
WIXAMS
BEDFORD
MK42 6AW |
| 2023-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN WILKINS / 08/02/2023 |
| 2023-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DEE WILKINS / 08/02/2023 |
| 2023-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN WILKINS / 08/02/2023 |
| 2023-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEE WILKINS / 08/02/2023 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2020-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STANLEY WILKINS |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-25 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-04-19 |
update statutory_documents 19/04/17 STATEMENT OF CAPITAL GBP 2 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents SOLVENCY STATEMENT DATED 23/01/17 |
| 2017-02-14 |
update statutory_documents REDUCE ISSUED CAPITAL 23/01/2017 |
| 2016-11-30 |
update statutory_documents SECRETARY APPOINTED MRS DEE WILKINS |
| 2016-11-30 |
update statutory_documents 30/11/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-03-13 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-02-10 |
update statutory_documents 17/01/16 FULL LIST |
| 2015-12-09 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update account_ref_month 1 => 10 |
| 2015-12-09 |
update accounts_last_madeup_date 2015-01-31 => 2015-10-31 |
| 2015-12-09 |
update accounts_next_due_date 2016-10-31 => 2017-07-31 |
| 2015-12-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15 |
| 2015-11-24 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-23 |
update statutory_documents PREVSHO FROM 31/01/2016 TO 31/10/2015 |
| 2015-08-12 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-08-12 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-02-07 |
delete address 2 SOUTHERN CROSS WIXAMS BEDFORD ENGLAND MK42 6AW |
| 2015-02-07 |
insert address 2 SOUTHERN CROSS WIXAMS BEDFORD MK42 6AW |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-02-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-01-17 |
update statutory_documents 17/01/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-14 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 5 GREAT LANE CLOPHILL BEDFORD BEDFORDSHIRE MK45 4BQ |
| 2014-04-07 |
insert address 2 SOUTHERN CROSS WIXAMS BEDFORD ENGLAND MK42 6AW |
| 2014-04-07 |
update registered_address |
| 2014-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2014 FROM
5 GREAT LANE
CLOPHILL
BEDFORD
BEDFORDSHIRE
MK45 4BQ |
| 2014-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN WILKINS / 24/03/2014 |
| 2014-02-07 |
delete address 5 GREAT LANE CLOPHILL BEDFORD BEDFORDSHIRE UNITED KINGDOM MK45 4BQ |
| 2014-02-07 |
insert address 5 GREAT LANE CLOPHILL BEDFORD BEDFORDSHIRE MK45 4BQ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-02-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-01-22 |
update statutory_documents 17/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-24 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-03-21 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-01-25 |
update statutory_documents 17/01/13 FULL LIST |
| 2012-03-13 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-23 |
update statutory_documents 17/01/12 FULL LIST |
| 2011-03-18 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-18 |
update statutory_documents 17/01/11 FULL LIST |
| 2010-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2010 FROM
16 TOWN SHOTT
CLOPHILL
BEDFORD
MK45 4BN |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN WILKINS / 22/10/2010 |
| 2010-06-09 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-08 |
update statutory_documents 17/01/10 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN WILKINS / 31/01/2010 |
| 2009-05-14 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2009 FROM
MARL COTTAGE, OLD ORCHARD LANE
COLWALL
MALVERN
WORCS.
WR13 6HU |
| 2009-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILKINS / 09/03/2009 |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |