| Date | Description |
|---|
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES |
| 2023-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES |
| 2022-07-07 |
delete address 11 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4AA |
| 2022-07-07 |
insert address 8-10 SOUTH STREET EPSOM SURREY ENGLAND KT18 7PF |
| 2022-07-07 |
update registered_address |
| 2022-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2022 FROM
11 CASTLE HILL
MAIDENHEAD
BERKSHIRE
SL6 4AA |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-06 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-02-07 |
update account_ref_month 8 => 12 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2022-09-30 |
| 2022-01-28 |
update statutory_documents PREVEXT FROM 31/08/2021 TO 31/12/2021 |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN JOHN GARDNER |
| 2022-01-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AJG SPRINGFIELD LIMITED |
| 2022-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM JOHNSON / 31/12/2021 |
| 2022-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-09 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 1000 |
| 2021-12-24 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 1000 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, WITH 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 |
| 2020-05-15 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2019-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM JOHNSON / 16/11/2018 |
| 2019-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CELIA JOHNSON / 16/11/2018 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM JOHNSON / 16/11/2018 |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM JOHNSON / 16/11/2018 |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA JOHNSON / 16/11/2018 |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA JOHNSON / 16/11/2018 |
| 2019-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM JOHNSON / 16/11/2018 |
| 2019-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CELIA JOHNSON / 16/11/2018 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-29 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, WITH 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 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-11-08 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-10-20 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-10-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-09-22 |
update statutory_documents 22/08/14 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 |
| 2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-11-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-10-08 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-22 => 2014-05-31 |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-22 |
| 2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-02-13 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-25 |
update statutory_documents 22/08/12 FULL LIST |
| 2012-06-11 |
update statutory_documents 29/05/12 STATEMENT OF CAPITAL GBP 102 |
| 2011-10-28 |
update statutory_documents 14/09/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-10-26 |
update statutory_documents DIRECTOR APPOINTED MRS CELIA JOHNSON |
| 2011-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2011 FROM
LINTHORPE HOUSE FOREST ROAD
NEWELL GREEN
BRACKNELL
BERKSHIRE
RG42 6AE
ENGLAND |
| 2011-08-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |