| Date | Description |
|---|
| 2024-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/24, NO UPDATES |
| 2024-06-10 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-23 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-06-20 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE ANNE WATKINS |
| 2022-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD WATKINS / 06/04/2016 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-12 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-06-17 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-07-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-06-13 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-04 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-11 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-11-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-10-15 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-01-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2015-01-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-12-11 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-03 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 17 SWORDER CLOSE LUTON BEDS UNITED KINGDOM LU3 4BJ |
| 2013-11-07 |
insert address 17 SWORDER CLOSE LUTON BEDS LU3 4BJ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-22 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANNE WATKINS / 31/01/2013 |
| 2013-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WATKINS / 31/01/2013 |
| 2013-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULINE ANNE WATKINS / 31/01/2013 |
| 2013-06-24 |
delete sic_code 7487 - Other business activities |
| 2013-06-24 |
insert sic_code 43210 - Electrical installation |
| 2013-06-24 |
update account_ref_month 9 => 4 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2013-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-24 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-06-24 |
delete address 107 BUTELY ROAD LUTON BEDFORDSHIRE UNITED KINGDOM LU4 9EW |
| 2013-06-24 |
insert address 17 SWORDER CLOSE LUTON BEDS UNITED KINGDOM LU3 4BJ |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-01-31 |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-20 => 2013-06-30 |
| 2013-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2013 FROM
107 BUTELY ROAD
LUTON
BEDFORDSHIRE
LU4 9EW
UNITED KINGDOM |
| 2013-01-08 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-12-01 |
update statutory_documents PREVSHO FROM 30/09/2012 TO 30/04/2012 |
| 2012-12-01 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-06-18 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents 20/09/11 FULL LIST |
| 2010-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |