| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-06-07 |
delete address UNIT 4 OXEN ROAD INDUSTRIAL ESTATE OXEN ROAD LUTON BEDFORDSHIRE ENGLAND LU2 0DZ |
| 2023-06-07 |
insert address UNIT 4 OXEN INDUSTRIAL ESTATE OXEN ROAD LUTON ENGLAND LU2 0DX |
| 2023-06-07 |
update registered_address |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEN HARRAL |
| 2023-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS KATARZYNA JUSTYNA JENKINS |
| 2023-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATARZYNA JUSTYNA JENKINS / 11/04/2023 |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA JONES |
| 2023-04-07 |
delete address 70/78 COLLINGDON STREET LUTON BEDFORDSHIRE LU1 1RX |
| 2023-04-07 |
insert address UNIT 4 OXEN ROAD INDUSTRIAL ESTATE OXEN ROAD LUTON BEDFORDSHIRE ENGLAND LU2 0DZ |
| 2023-04-07 |
update reg_address_care_of C/O S.R. WOOD & SON (PROPERTY MANAGEMENT) LTD => null |
| 2023-04-07 |
update registered_address |
| 2023-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2023 FROM
UNIT 4 OXEN ROAD INDUSTRIAL ESTATE
OXEN ROAD
LUTON
BEDFORDSHIRE
LU2 0DZ
ENGLAND |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DUDLEY |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2022 FROM
C/O C/O S.R. WOOD & SON (PROPERTY MANAGEMENT) LTD
70/78 COLLINGDON STREET
LUTON
BEDFORDSHIRE
LU1 1RX |
| 2022-07-26 |
update statutory_documents DIRECTOR APPOINTED MR KEN HARRAL |
| 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 |
| 2022-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-08 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCIN SZTECIGA |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-01 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2015-12-08 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-11-16 |
update statutory_documents 26/10/15 NO MEMBER LIST |
| 2015-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELIZABETH JONES / 13/10/2015 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-06 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2014-12-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-11-18 |
update statutory_documents 26/10/14 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-03-11 |
update statutory_documents DIRECTOR APPOINTED MARCIN SZTECIGA |
| 2013-11-07 |
delete address 70/78 COLLINGDON STREET LUTON BEDFORDSHIRE ENGLAND LU1 1RX |
| 2013-11-07 |
insert address 70/78 COLLINGDON STREET LUTON BEDFORDSHIRE LU1 1RX |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2013-11-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-10-29 |
update statutory_documents 26/10/13 NO MEMBER LIST |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WINIFRED WHITTEN |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 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 |
| 2013-05-16 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD TAGGART |
| 2012-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WINTERS |
| 2012-11-06 |
update statutory_documents 26/10/12 NO MEMBER LIST |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2011 FROM
70-78 COLLINGDON STREET
LUTON
BEDFORDSHIRE
LU1 1RX |
| 2011-11-17 |
update statutory_documents 26/10/11 NO MEMBER LIST |
| 2011-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2011 FROM
23/24 MARKET PLACE
READING
BERKSHIRE
RG1 2DE
UNITED KINGDOM |
| 2011-11-15 |
update statutory_documents SECRETARY APPOINTED RUPERT JAMES NIXON |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR DOVE |
| 2011-09-19 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-07-28 |
update statutory_documents DIRECTOR APPOINTED JOANNA ELIZABETH JONES |
| 2010-10-26 |
update statutory_documents 26/10/10 NO MEMBER LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR APPOINTED KAREN WINTERS |
| 2010-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG |
| 2010-03-30 |
update statutory_documents DIRECTOR APPOINTED EDWARD MARTIN TAGGART |
| 2010-03-30 |
update statutory_documents DIRECTOR APPOINTED VICTOR CLINTON DOVE |
| 2010-03-18 |
update statutory_documents DIRECTOR APPOINTED WINIFRED EUNICE WHITTEN |
| 2009-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WATERLOW NOMINEES LIMITED |
| 2009-12-08 |
update statutory_documents ADOPT ARTICLES 01/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES STRONG |
| 2009-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 2009-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 2009-10-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |