| Date | Description |
|---|
| 2021-12-09 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2021-10-20 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT MCEWAN BEVERIDGE ROBSON / 20/02/2021 |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ELAINE ROBSON / 20/02/2021 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2021-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SANDRA ELAINE ROBSON / 20/02/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-30 |
delete address 150 WHARFEDALE ROAD WINNERSH TRIANGLE BERKSHIRE ENGLAND RG41 5RB |
| 2020-10-30 |
insert address 250 WHARFEDALE ROAD WINNERSH TRIANGLE BERKSHIRE ENGLAND RG41 5TP |
| 2020-10-30 |
update registered_address |
| 2020-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2020 FROM
150 WHARFEDALE ROAD WINNERSH TRIANGLE
BERKSHIRE
RG41 5RB
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT MCEWAN BEVERIDGE ROBSON / 20/02/2019 |
| 2019-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ELAINE ROBSON / 20/02/2019 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2019-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SANDRA ELAINE ROBSON / 20/02/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-09 |
delete address FIRST FLOOR 5 ANVIL COURT DENMARK ST WOKINGHAM BERKSHIRE RG40 2BB |
| 2018-08-09 |
insert address 150 WHARFEDALE ROAD WINNERSH TRIANGLE BERKSHIRE ENGLAND RG41 5RB |
| 2018-08-09 |
update registered_address |
| 2018-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2018 FROM
FIRST FLOOR 5 ANVIL COURT
DENMARK ST
WOKINGHAM
BERKSHIRE
RG40 2BB |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT MCEWAN BEVERIDGE ROBSON / 20/02/2017 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2017-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ELAINE ROBSON / 20/02/2017 |
| 2016-12-20 |
delete address 1 PEACH STREET WOKINGHAM BERKSHIRE RG40 1XJ |
| 2016-12-20 |
insert address FIRST FLOOR 5 ANVIL COURT DENMARK ST WOKINGHAM BERKSHIRE RG40 2BB |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update registered_address |
| 2016-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2016 FROM
1 PEACH STREET
WOKINGHAM
BERKSHIRE
RG40 1XJ |
| 2016-10-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-05-13 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-03-02 |
update statutory_documents 20/02/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-03-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-02-27 |
update statutory_documents 20/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-03-08 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-02-24 |
update statutory_documents 20/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-21 |
update statutory_documents 20/02/13 FULL LIST |
| 2013-01-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-21 |
update statutory_documents 20/02/12 FULL LIST |
| 2012-01-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-22 |
update statutory_documents 20/02/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-23 |
update statutory_documents 20/02/10 FULL LIST |
| 2009-12-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-03-01 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 2008-03-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 |
| 2008-02-29 |
update statutory_documents DIRECTOR APPOINTED SANDRA ELAINE ROBSON |
| 2008-02-29 |
update statutory_documents SECRETARY APPOINTED ROBERT MCEWAN BEVERIDGE ROBSON |
| 2008-02-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 2008-02-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 2008-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |