Date | Description |
2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-04-23 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-05-09 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
2021-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-05-21 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
2020-06-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2020-06-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-06-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-05-13 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-05-04 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-06-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-06-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-05-09 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-06-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-05-10 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-04-19 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-12-09 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
2015-12-09 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
2015-11-03 |
update statutory_documents 14/10/15 FULL LIST |
2015-07-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-07-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-06-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
2014-10-30 |
update statutory_documents 14/10/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-02 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address UPTON BARN UPTON ROAD UPTON AYLESBURY BUCKINGHAMSHIRE ENGLAND HP17 8UA |
2013-11-07 |
insert address UPTON BARN UPTON ROAD UPTON AYLESBURY BUCKINGHAMSHIRE HP17 8UA |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
2013-11-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
2013-10-29 |
update statutory_documents 14/10/13 FULL LIST |
2013-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM PATRICK DUNNE / 24/08/2013 |
2013-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE DUNNE / 24/08/2013 |
2013-09-06 |
delete address BARN END UPTON AYLESBURY BUCKINGHAMSHIRE ENGLAND HP17 8UA |
2013-09-06 |
insert address UPTON BARN UPTON ROAD UPTON AYLESBURY BUCKINGHAMSHIRE ENGLAND HP17 8UA |
2013-09-06 |
update registered_address |
2013-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2013 FROM
BARN END UPTON
AYLESBURY
BUCKINGHAMSHIRE
HP17 8UA
ENGLAND |
2013-07-02 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-07-02 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-23 |
delete address 454/458 CHISWICK HIGH ROAD LONDON ENGLAND W4 5TT |
2013-06-23 |
insert address BARN END UPTON AYLESBURY BUCKINGHAMSHIRE ENGLAND HP17 8UA |
2013-06-23 |
update registered_address |
2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
2013-06-23 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2012-11-08 |
update statutory_documents 14/10/12 FULL LIST |
2012-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2012 FROM
454/458 CHISWICK HIGH ROAD
LONDON
W4 5TT
ENGLAND |
2012-07-12 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-11-04 |
update statutory_documents 14/10/11 FULL LIST |
2011-07-21 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE DUNNE |
2011-06-14 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-10-20 |
update statutory_documents 14/10/10 FULL LIST |
2009-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |