| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, WITH UPDATES |
| 2023-04-07 |
delete sic_code 74990 - Non-trading company |
| 2023-04-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY ENA WILLIAMSON / 04/01/2023 |
| 2023-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LUCY ENA WILLIAMSON / 04/01/2023 |
| 2023-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY PETER WILLIAMSON / 04/01/2023 |
| 2023-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER WILLIAMSON / 04/01/2023 |
| 2023-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LUCY ENA WILLIAMSON / 04/01/2023 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES |
| 2022-05-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-02 => 2020-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-01 => 2021-12-31 |
| 2021-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-07-07 |
update account_ref_day 2 => 31 |
| 2021-07-07 |
update account_ref_month 9 => 3 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-02 => 2021-09-01 |
| 2021-06-01 |
update statutory_documents CURRSHO FROM 02/09/2020 TO 31/03/2020 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-02 => 2019-09-02 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-02 => 2021-06-02 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-02 => 2020-09-02 |
| 2020-06-05 |
update statutory_documents 02/09/19 TOTAL EXEMPTION FULL |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-02 => 2018-09-02 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-02 => 2020-06-02 |
| 2019-06-05 |
update statutory_documents 02/09/18 TOTAL EXEMPTION FULL |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-02 => 2017-09-02 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-02 => 2019-06-02 |
| 2018-05-29 |
update statutory_documents 02/09/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-02 => 2016-09-02 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-02 => 2018-06-02 |
| 2017-06-02 |
update statutory_documents 02/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-06-02 |
update statutory_documents 02/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-12 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-04 |
update statutory_documents 03/03/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-06-08 |
update statutory_documents 02/09/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-03 |
update statutory_documents 03/03/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-06-04 |
update statutory_documents 02/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address CHURCH LEA 1 HIGH STREET YARDLEY HASTINGS NORTHAMPTONSHIRE NN7 1ER |
| 2014-04-07 |
insert address ORCHARD BROOK 14 CHASE PARK ROAD YARDLEY HASTINGS NORTHAMPTON NN7 1HD |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 03/03/14 FULL LIST |
| 2014-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2014 FROM
CHURCH LEA 1 HIGH STREET
YARDLEY HASTINGS
NORTHAMPTONSHIRE
NN7 1ER |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-09-02 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-03 => 2014-06-02 |
| 2013-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY ENA WILLIAMSON / 13/03/2013 |
| 2013-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER WILLIAMSON / 13/03/2013 |
| 2013-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LUCY ENA WILLIAMSON / 13/03/2013 |
| 2013-03-19 |
update statutory_documents 03/03/13 FULL LIST |
| 2012-12-06 |
update statutory_documents 02/09/12 TOTAL EXEMPTION SMALL |
| 2012-03-12 |
update statutory_documents CURREXT FROM 31/03/2012 TO 02/09/2012 |
| 2012-03-06 |
update statutory_documents 03/03/12 FULL LIST |
| 2011-03-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |