| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-30 => 2023-05-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-22 |
update statutory_documents 30/05/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 138 COMMON ROAD KENSWORTH DUNSTABLE BEDFORDSHIRE LU6 3RG |
| 2023-04-07 |
insert address 3 KENSWORTH GATE 200-204 HIGH STREET SOUTH DUNSTABLE ENGLAND LU6 3HS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-30 => 2022-05-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2023 FROM
138 COMMON ROAD
KENSWORTH
DUNSTABLE
BEDFORDSHIRE
LU6 3RG |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2023-02-26 |
update statutory_documents 30/05/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-30 => 2021-05-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-30 => 2023-02-28 |
| 2022-05-29 |
update statutory_documents 30/05/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-30 => 2020-05-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2021-05-30 |
update statutory_documents 30/05/20 TOTAL EXEMPTION FULL |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-02-28 |
| 2020-05-31 |
update statutory_documents 30/05/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update account_ref_day 31 => 30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-05-31 |
| 2020-02-29 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-02-28 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-03-31 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-01 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-02-28 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2016-03-31 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-03-11 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update statutory_documents 29/01/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-05-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-02-29 |
| 2015-06-30 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update account_ref_day 30 => 31 |
| 2015-05-07 |
update account_ref_month 6 => 5 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-06-30 |
| 2015-04-01 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 31/05/2014 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-02-04 |
update statutory_documents 29/01/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2014-04-30 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-03-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-02-11 |
update statutory_documents 29/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-25 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-02-01 |
update statutory_documents 29/01/13 FULL LIST |
| 2012-12-31 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-02-15 |
update statutory_documents 29/01/12 FULL LIST |
| 2012-01-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents 29/01/11 FULL LIST |
| 2010-12-17 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-03-22 |
update statutory_documents 04/02/10 STATEMENT OF CAPITAL GBP 50 |
| 2010-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2010-02-11 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 30/06/2009 |
| 2010-02-04 |
update statutory_documents 29/01/10 FULL LIST |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNA ELIZABETH MOYNES / 01/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE SPENCER MOYNES |
| 2009-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WAYNE MOYNES |
| 2009-01-30 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA MOY NES / 29/01/2008 |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09 |
| 2008-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/08 FROM:
JW CONSTRUCTION (UK) LIMITED
MINSHULL HOUSE
67 WELLINGTON ROAD NORTH,
STOCKPORT, CHESHIRE SK4 2LP |
| 2008-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-31 |
update statutory_documents S366A DISP HOLDING AGM 29/01/08 |
| 2008-01-31 |
update statutory_documents S386 DISP APP AUDS 29/01/08 |
| 2008-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |