| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-12-19 |
delete address SOUTH BARN MOOR COMMON LANE END HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP14 3HX |
| 2016-12-19 |
insert address THE GALLERY COLLIERS CORNER MOOR COMMON, LANE END HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP14 3EZ |
| 2016-12-19 |
update reg_address_care_of null => M A WILLIS |
| 2016-12-19 |
update registered_address |
| 2016-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2016 FROM
SOUTH BARN MOOR COMMON
LANE END
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 3HX
ENGLAND |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2016-02-15 |
update statutory_documents DIRECTOR APPOINTED HELEN JANE ANDERSON |
| 2016-02-08 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
| 2016-02-08 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED ANNA LAUTENBACH |
| 2016-01-05 |
update statutory_documents 09/08/15 FULL LIST |
| 2015-07-07 |
delete address BOSTON HOUSE BOSTON ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1DY |
| 2015-07-07 |
insert address SOUTH BARN MOOR COMMON LANE END HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP14 3HX |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-07-07 |
update registered_address |
| 2015-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2015-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2015 FROM, BOSTON HOUSE BOSTON ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1DY |
| 2014-10-15 |
update statutory_documents DIRECTOR APPOINTED KAY IRENE WILLIS |
| 2014-10-15 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ADRIAN WILLIS |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE PORTER |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STEYNOR |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEYNOR |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE PORTER |
| 2014-09-07 |
delete address BOSTON HOUSE BOSTON ROAD HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 1DY |
| 2014-09-07 |
insert address BOSTON HOUSE BOSTON ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1DY |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
| 2014-09-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LINDEN PORTER / 28/08/2014 |
| 2014-08-12 |
update statutory_documents 09/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HAROLD VERNON STEYNOR / 18/09/2013 |
| 2013-09-06 |
delete address BEAUMONT HOUSE OFFA STREET HEREFORD HEREFORDSHIRE UNITED KINGDOM HR1 2LH |
| 2013-09-06 |
insert address BOSTON HOUSE BOSTON ROAD HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 1DY |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
| 2013-09-06 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
| 2013-08-20 |
update statutory_documents 09/08/13 FULL LIST |
| 2013-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2013 FROM, BEAUMONT HOUSE OFFA STREET, HEREFORD, HEREFORDSHIRE, HR1 2LH, UNITED KINGDOM |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-09 => 2014-05-31 |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-09 |
| 2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
| 2013-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-08-30 |
update statutory_documents 09/08/12 FULL LIST |
| 2012-03-28 |
update statutory_documents DIRECTOR APPOINTED GARY ADRIAN ANDERSON |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED RICHARD BURLTON HICKS |
| 2011-08-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |