Date | Description |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
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 |
2023-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL BAILEY |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
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 |
2017-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
2017-05-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2017-05-07 |
insert sic_code 99999 - Dormant Company |
2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
2017-04-05 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
2017-04-05 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
2017-04-05 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-04-01 |
update statutory_documents 31/03/16 FULL LIST |
2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGIA THOMAS |
2016-03-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-03-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-02-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-13 |
update statutory_documents DIRECTOR APPOINTED MISS GEORGIA IMOGEN THOMAS |
2015-05-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-05-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-05-08 |
update accounts_next_due_date 2015-01-31 => 2015-12-31 |
2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-04-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2015-04-08 |
update statutory_documents 31/03/15 FULL LIST |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-01-31 |
2014-05-07 |
delete address CHALFONT DEANSWAY CHIPPENHAM ENGLAND SN15 1QY |
2014-05-07 |
insert address CHALFONT DEANSWAY CHIPPENHAM SN15 1QY |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
2014-04-07 |
update statutory_documents 31/03/14 FULL LIST |
2014-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BAILEY / 04/04/2014 |
2013-07-17 |
update statutory_documents 01/04/12 STATEMENT OF CAPITAL GBP 100 |
2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-02 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-02 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-06-25 |
update accounts_last_madeup_date null => 2012-03-31 |
2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
2013-06-22 |
update returns_last_madeup_date null => 2012-03-31 |
2013-06-22 |
update returns_next_due_date 2012-04-28 => 2013-04-28 |
2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
2013-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-15 |
update statutory_documents 31/03/13 FULL LIST |
2013-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-09-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-09-05 |
update statutory_documents 31/03/12 FULL LIST |
2012-07-31 |
update statutory_documents FIRST GAZETTE |
2011-03-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |