| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, 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 |
| 2020-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-12-07 |
delete address 17 ROUSBURY ROAD STEWARTBY BEDFORDSHIRE MK43 9NJ |
| 2018-12-07 |
insert address 4 GREEN END ROAD GREAT BARFORD BEDFORD ENGLAND MK44 3HA |
| 2018-12-07 |
update registered_address |
| 2018-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / R MARK JAMES CHADWICK / 14/10/2018 |
| 2018-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2018 FROM
17 ROUSBURY ROAD
STEWARTBY
BEDFORDSHIRE
MK43 9NJ |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 2018-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES CHADWICK |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2017-06-30 => 2019-06-30 |
| 2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-09-25 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2018-09-25 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2018-09-25 |
update statutory_documents COMPANY RESTORED ON 25/09/2018 |
| 2017-03-28 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2017-02-09 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-10 |
update statutory_documents FIRST GAZETTE |
| 2016-02-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-12 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-11-08 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-10-28 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-18 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-11-08 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-03 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 17 ROUSBURY ROAD STEWARTBY BEDFORDSHIRE UNITED KINGDOM MK43 9NJ |
| 2013-12-07 |
insert address 17 ROUSBURY ROAD STEWARTBY BEDFORDSHIRE MK43 9NJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-11-14 |
update statutory_documents 18/10/13 FULL LIST |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-24 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-02-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-01-11 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-23 |
update statutory_documents PREVSHO FROM 31/10/2011 TO 30/09/2011 |
| 2011-11-10 |
update statutory_documents 18/10/11 FULL LIST |
| 2010-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |