| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-06-27 |
| 2023-04-07 |
update account_ref_day 27 => 31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-27 => 2023-12-31 |
| 2023-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2022-12-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-29 |
update statutory_documents PREVEXT FROM 27/03/2022 TO 31/03/2022 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-27 => 2022-12-27 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-20 => 2021-12-27 |
| 2020-06-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-06-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update account_ref_day 28 => 27 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-24 => 2020-06-20 |
| 2020-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH THOMPSON / 25/03/2020 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2020-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RALPH THOMPSON / 25/03/2020 |
| 2020-03-20 |
update statutory_documents PREVSHO FROM 28/03/2019 TO 27/03/2019 |
| 2020-01-07 |
update account_ref_day 29 => 28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-03-24 |
| 2019-12-24 |
update statutory_documents PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-26 => 2019-12-29 |
| 2019-06-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_day 30 => 29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-27 => 2019-06-26 |
| 2019-03-26 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-27 |
| 2018-12-27 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-10-07 |
update num_mort_charges 1 => 3 |
| 2018-10-07 |
update num_mort_outstanding 1 => 3 |
| 2018-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071942490003 |
| 2018-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071942490002 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-13 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-03-22 |
update statutory_documents 18/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-04-07 |
delete address 31 PORTFIELDS ROAD NEWPORT PAGNELL BUCKINGHAMSHIRE ENGLAND MK16 8BL |
| 2015-04-07 |
insert address 31 PORTFIELDS ROAD NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8BL |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-03-19 |
update statutory_documents 18/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SIMON STROUD |
| 2014-08-07 |
delete address 45 DAY'S LANE BIDDENHAM BEDFORD MK40 4AE |
| 2014-08-07 |
insert address 31 PORTFIELDS ROAD NEWPORT PAGNELL BUCKINGHAMSHIRE ENGLAND MK16 8BL |
| 2014-08-07 |
update registered_address |
| 2014-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2014 FROM
45 DAY'S LANE
BIDDENHAM
BEDFORD
MK40 4AE |
| 2014-04-07 |
delete address 45 DAY'S LANE BIDDENHAM BEDFORD UNITED KINGDOM MK40 4AE |
| 2014-04-07 |
insert address 45 DAY'S LANE BIDDENHAM BEDFORD MK40 4AE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-04-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-03-21 |
update statutory_documents 18/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update num_mort_charges 0 => 1 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-06-26 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071942490001 |
| 2013-05-01 |
update statutory_documents 18/03/13 FULL LIST |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STROUD |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-19 |
update statutory_documents 18/03/12 FULL LIST |
| 2011-12-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-18 |
update statutory_documents 18/03/11 FULL LIST |
| 2010-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED |
| 2010-03-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |