| Date | Description |
|---|
| 2025-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/25, NO UPDATES |
| 2025-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2024-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/24, NO UPDATES |
| 2024-07-30 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO 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 |
| 2023-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL DAINTY / 03/08/2021 |
| 2021-09-07 |
delete address FIRST FLOOR NORTH STATION HOUSE 500 ELDER GATE MILTON KEYNES MK9 1BB |
| 2021-09-07 |
insert address NATIONAL WATERWAYS MUSEUM ELLESMERE PORT SOUTH PIER ROAD ELLESMERE PORT CHESHIRE ENGLAND CH65 4FW |
| 2021-09-07 |
update registered_address |
| 2021-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2021 FROM
FIRST FLOOR NORTH STATION HOUSE
500 ELDER GATE
MILTON KEYNES
MK9 1BB |
| 2021-05-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANDREW BYWATER |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUENTIN PICKFORD |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2021-02-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-16 |
update statutory_documents ADOPT ARTICLES 27/01/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-02 |
update statutory_documents ADOPT ARTICLES 24/09/2020 |
| 2020-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YETUNDE SALAMI |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2019-11-07 |
update account_category FULL => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MICHAEL DAINTY |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA KELLY |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PULLINGER |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES DEARDS |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2016-09-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-19 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PULLINGER / 20/01/2016 |
| 2016-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN PATRICK PICKFORD / 20/01/2016 |
| 2016-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA CLAIRE KELLY / 19/01/2016 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA CLAIRE KELLY |
| 2015-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP RIDAL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-06-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-05-19 |
update statutory_documents 15/05/15 FULL LIST |
| 2014-11-01 |
update statutory_documents SECRETARY APPOINTED YETUNDE SALAMI |
| 2014-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update num_mort_charges 0 => 1 |
| 2014-08-07 |
update num_mort_outstanding 0 => 1 |
| 2014-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080696020001 |
| 2014-06-07 |
delete address FIRST FLOOR NORTH STATION HOUSE 500 ELDER GATE MILTON KEYNES UNITED KINGDOM MK9 1BB |
| 2014-06-07 |
insert address FIRST FLOOR NORTH STATION HOUSE 500 ELDER GATE MILTON KEYNES MK9 1BB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-05-21 |
update statutory_documents 15/05/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-08 |
update statutory_documents DIRECTOR APPOINTED STEVE PULLINGER |
| 2013-06-26 |
insert sic_code 41100 - Development of building projects |
| 2013-06-26 |
insert sic_code 91020 - Museums activities |
| 2013-06-26 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-15 |
| 2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-23 |
delete address FIRST FLOOR STATION HOUSE 500 ELDER GATE MILTON KEYNES MK9 1BB |
| 2013-06-23 |
insert address FIRST FLOOR NORTH STATION HOUSE 500 ELDER GATE MILTON KEYNES UNITED KINGDOM MK9 1BB |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update account_ref_month 5 => 3 |
| 2013-06-22 |
update accounts_next_due_date 2014-02-15 => 2013-12-31 |
| 2013-06-21 |
delete address 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA |
| 2013-06-21 |
insert address FIRST FLOOR STATION HOUSE 500 ELDER GATE MILTON KEYNES MK9 1BB |
| 2013-06-21 |
update registered_address |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN EVANS |
| 2013-05-22 |
update statutory_documents 15/05/13 FULL LIST |
| 2012-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2012 FROM
FIRST FLOOR STATION HOUSE 500 ELDER GATE
MILTON KEYNES
MK9 1BB |
| 2012-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN RIDAL / 10/10/2012 |
| 2012-09-23 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/03/2013 |
| 2012-09-17 |
update statutory_documents 25/06/12 STATEMENT OF CAPITAL GBP 1000000 |
| 2012-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWARD ROWLINSON EVANS / 06/08/2012 |
| 2012-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN PATRICK PICKFORD / 06/08/2012 |
| 2012-07-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 2012-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2012 FROM
64 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1DA |
| 2012-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |