| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-22 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/23, NO UPDATES |
| 2023-12-22 |
update statutory_documents CESSATION OF AMANDA NAOMI NEWTON AS A PSC |
| 2023-12-22 |
update statutory_documents CESSATION OF JULIA ANNE SMITH AS A PSC |
| 2023-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMANDA NAOMI NEWTON / 01/12/2023 |
| 2023-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JULIA ANNE SMITH / 01/12/2023 |
| 2023-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TREVOR SMITH / 01/12/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-11-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-07 |
delete address WATERSIDE WATERSIDE PEARTREE BRIDGE MILTON KEYNES ENGLAND MK6 3PE |
| 2022-06-07 |
insert address WATERSIDE PEARTREE BRIDGE MILTON KEYNES ENGLAND MK6 3BX |
| 2022-06-07 |
update registered_address |
| 2022-06-06 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2022 FROM
WATERSIDE WATERSIDE
PEARTREE BRIDGE
MILTON KEYNES
MK6 3PE
ENGLAND |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/05/2017 |
| 2021-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA NAOMI NEWTON |
| 2021-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA ANNE SMITH |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-25 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-21 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR FRANCIS SMITH / 28/05/2019 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-18 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-17 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete address WATERSIDE PEARTREE BRIDGE MILTON KEYNES MK6 3BX |
| 2016-06-08 |
insert address WATERSIDE WATERSIDE PEARTREE BRIDGE MILTON KEYNES ENGLAND MK6 3PE |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-06-08 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2016 FROM, WATERSIDE PEARTREE BRIDGE, MILTON KEYNES, MK6 3BX |
| 2016-05-31 |
update statutory_documents 26/05/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-01 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-07-08 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-06-16 |
update statutory_documents 26/05/15 FULL LIST |
| 2015-06-15 |
update statutory_documents 25/03/15 STATEMENT OF CAPITAL GBP 300 |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED MISS JULIA ANNE SMITH |
| 2015-05-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-07 |
delete sic_code 99999 - Dormant Company |
| 2014-09-07 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-09-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-09-05 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-22 |
update statutory_documents 26/05/14 FULL LIST |
| 2014-07-07 |
delete address 4 TUDOR CLOSE BEDFORD BEDFORDSHIRE MK40 2DY |
| 2014-07-07 |
insert address WATERSIDE PEARTREE BRIDGE MILTON KEYNES MK6 3BX |
| 2014-07-07 |
update registered_address |
| 2014-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2014 FROM, 4 TUDOR CLOSE, BEDFORD, BEDFORDSHIRE, MK40 2DY |
| 2014-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR FRANCIS SMITH / 22/05/2014 |
| 2014-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-06 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update account_ref_day 31 => 30 |
| 2013-08-01 |
update account_ref_month 5 => 6 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-28 => 2014-03-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-08-01 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-07-04 |
update statutory_documents PREVEXT FROM 31/05/2013 TO 30/06/2013 |
| 2013-07-04 |
update statutory_documents 26/05/13 FULL LIST |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-26 => 2014-02-28 |
| 2013-06-23 |
update num_mort_charges 1 => 2 |
| 2013-06-23 |
update num_mort_outstanding 1 => 2 |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-05-26 |
| 2013-06-22 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
| 2012-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-11-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-08-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-08-23 |
update statutory_documents 26/05/12 FULL LIST |
| 2011-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |