| Date | Description |
|---|
| 2024-12-28 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/24, WITH UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES |
| 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 |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN SHORT |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHERINE MARGARET SHORT / 30/11/2022 |
| 2022-11-30 |
update statutory_documents CESSATION OF BENJAMIN MICHAEL SHORT AS A PSC |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SHORT |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 2018-04-07 |
update num_mort_charges 0 => 1 |
| 2018-04-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076144640001 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-08 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-06 |
update statutory_documents 26/04/16 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 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-07-10 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-06-19 |
update statutory_documents 26/04/15 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 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address FIRST FLOOR OFFICE B 6 GENESIS BUSINESS CENTRE REDKILN WAY HORSHAM WEST SUSSEX ENGLAND RH13 5QH |
| 2014-06-07 |
insert address FIRST FLOOR OFFICE B 6 GENESIS BUSINESS CENTRE REDKILN WAY HORSHAM WEST SUSSEX RH13 5QH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-06-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-05-28 |
update statutory_documents 26/04/14 FULL LIST |
| 2014-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MICHAEL SHORT / 14/05/2014 |
| 2014-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MARGARET SHORT / 14/05/2014 |
| 2014-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN MICHAEL SHORT / 14/05/2014 |
| 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 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-08-01 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-07-07 |
update statutory_documents 26/04/13 FULL LIST |
| 2013-06-25 |
delete address 80 WOODLANDS WAY SOUTHWATER HORSHAM UNITED KINGDOM RH13 9JA |
| 2013-06-25 |
insert address FIRST FLOOR OFFICE B 6 GENESIS BUSINESS CENTRE REDKILN WAY HORSHAM WEST SUSSEX ENGLAND RH13 5QH |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
insert company_previous_name DAVIDSON PARTNERS LTD |
| 2013-06-22 |
update name DAVIDSON PARTNERS LTD => YOUR BOOKKEEPING MATTERS LTD |
| 2013-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2013 FROM
80 WOODLANDS WAY
SOUTHWATER
HORSHAM
RH13 9JA
UNITED KINGDOM |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-09 |
update statutory_documents COMPANY NAME CHANGED DAVIDSON PARTNERS LTD
CERTIFICATE ISSUED ON 09/08/12 |
| 2012-05-08 |
update statutory_documents 26/04/12 FULL LIST |
| 2012-04-21 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE SHORT |
| 2011-06-18 |
update statutory_documents CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 2011-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |