| Date | Description |
|---|
| 2023-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-05-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-05 |
update statutory_documents ADOPT ARTICLES 05/04/2023 |
| 2023-04-15 |
update statutory_documents SUB-DIVISION
28/03/23 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ALAN PLOWS / 21/12/2022 |
| 2022-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MELANIE PLOWS / 21/12/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
| 2020-12-07 |
delete address 2 WATER END BARNS WATER END EVERSHOLT BEDFORDSHIRE MK17 9EA |
| 2020-12-07 |
insert address 1 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE ENGLAND MK45 2NW |
| 2020-12-07 |
update registered_address |
| 2020-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2020 FROM
2 WATER END BARNS
WATER END
EVERSHOLT
BEDFORDSHIRE
MK17 9EA |
| 2020-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN PLOWS / 12/10/2020 |
| 2020-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE PLOWS / 12/10/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 2019-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MELANIE PLOWS / 06/04/2016 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-02-11 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-01-05 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-02-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2015-01-13 |
update statutory_documents 22/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-02-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-01-15 |
update statutory_documents 22/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-01-09 |
update statutory_documents 22/12/12 FULL LIST |
| 2012-05-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents 22/12/11 FULL LIST |
| 2012-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE PLOWS / 23/12/2010 |
| 2012-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN PLOWS / 23/12/2010 |
| 2011-04-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-13 |
update statutory_documents 22/12/10 FULL LIST |
| 2010-09-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE PLOWS / 06/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN PLOWS / 06/04/2010 |
| 2010-01-11 |
update statutory_documents 22/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE PLOWS / 01/10/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN PLOWS / 01/10/2009 |
| 2008-12-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALDBURY SECRETARIES LIMITED |
| 2008-12-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |