| Date | Description |
|---|
| 2025-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/24 |
| 2024-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-05-07 |
update account_category null => DORMANT |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-07-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-06-29 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-03-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-07 |
delete address 4 COLLEGE COTTAGES MERTON OXFORDSHIRE OX25 2NH |
| 2016-02-07 |
insert address 14 BARTHOLOMEW CLOSE WALTON PARK MILTON KEYNES ENGLAND MK7 7HH |
| 2016-02-07 |
update registered_address |
| 2016-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2016-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2016 FROM
4 COLLEGE COTTAGES
MERTON
OXFORDSHIRE
OX25 2NH |
| 2016-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BAINES / 01/08/2015 |
| 2016-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE BAINES / 01/08/2015 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-07-07 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-06-14 |
update statutory_documents 05/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 4 COLLEGE COTTAGES MERTON OXFORDSHIRE UNITED KINGDOM OX25 2NH |
| 2014-07-07 |
insert address 4 COLLEGE COTTAGES MERTON OXFORDSHIRE OX25 2NH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-07-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-06-30 |
update statutory_documents 05/06/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-23 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-07-01 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2013-06-08 |
update statutory_documents 05/06/13 FULL LIST |
| 2013-02-24 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents 05/06/12 FULL LIST |
| 2012-05-17 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents 05/06/11 FULL LIST |
| 2011-03-21 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-01 |
update statutory_documents 05/06/10 FULL LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BAINES / 01/06/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE BAINES / 01/06/2010 |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 2009-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2008-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |