Date | Description |
2023-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
2023-12-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-11-28 |
update statutory_documents FIRST GAZETTE |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
2023-02-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-02-08 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2023-01-03 |
update statutory_documents FIRST GAZETTE |
2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2022-01-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
2021-12-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
2020-01-07 |
update statutory_documents FIRST GAZETTE |
2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-07-01 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-21 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-01-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-01-09 |
update statutory_documents FIRST GAZETTE |
2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
2016-10-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HEATHROW BUSINESS CENTRE 65 HIGH STREET
EGHAM
SURREY
TW20 9EY
UNITED KINGDOM |
2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-07-26 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
2015-12-07 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
2015-11-04 |
update statutory_documents 28/09/15 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-18 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
2014-10-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
2014-09-29 |
update statutory_documents 28/09/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-01-20 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address PARKVIEW HOUSE CHURCH LANE HIGHCLERE NEWBURY BERKSHIRE UNITED KINGDOM RG20 9RG |
2013-12-07 |
insert address PARKVIEW HOUSE CHURCH LANE HIGHCLERE NEWBURY BERKSHIRE RG20 9RG |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
2013-12-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
2013-11-08 |
update statutory_documents 28/09/13 FULL LIST |
2013-11-07 |
update statutory_documents 14/02/12 STATEMENT OF CAPITAL GBP 100 |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-23 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-23 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
2013-02-07 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-11-01 |
update statutory_documents 28/09/12 FULL LIST |
2012-02-17 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-02-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
2012-02-07 |
update statutory_documents 28/09/11 FULL LIST |
2012-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2012 FROM
38 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1JX |
2012-02-06 |
update statutory_documents SAIL ADDRESS CREATED |
2012-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2012 FROM
PARKVIEW HOUSE CHURCH LANE
HIGHCLERE
NEWBURY
BERKSHIRE
RG20 9RG
UNITED KINGDOM |
2012-01-31 |
update statutory_documents FIRST GAZETTE |
2011-10-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-09-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-09-27 |
update statutory_documents FIRST GAZETTE |
2010-10-09 |
update statutory_documents 28/09/10 FULL LIST |
2010-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES STEPHEN BARKER / 28/09/2010 |
2010-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ECKWORTH |
2009-12-14 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES STEPHEN BARKER |
2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH ECKWORTH / 01/10/2009 |
2009-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2009 FROM
WINTERTON HOUSE NIXEY CLOSE
SLOUGH
BERKSHIRE
SL1 1ND
ENGLAND |
2009-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |