Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
2023-04-07 |
delete address OLIVE HOUSE MERCURY PARK WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0HH |
2023-04-07 |
insert address ONECOM HOUSE 4400 PARKWAY WHITELEY FAREHAM ENGLAND PO15 7FJ |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-04-07 |
update registered_address |
2022-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
2022-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2022 FROM
OLIVE HOUSE MERCURY PARK
WOOBURN GREEN
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0HH |
2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
2021-02-28 |
update statutory_documents DIRECTOR APPOINTED MR ADAM FOWLER |
2021-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GERAGHTY |
2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-08-09 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
2017-11-15 |
update statutory_documents SAIL ADDRESS CREATED |
2017-11-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
2016-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKES |
2016-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT PARKES |
2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
2016-07-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
2016-07-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
2016-06-21 |
update statutory_documents 17/05/16 FULL LIST |
2016-02-11 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2016-02-11 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2016-02-11 |
update company_status Active - Proposal to Strike off => Active |
2016-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
2016-01-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-01-08 |
update company_status Active => Active - Proposal to Strike off |
2015-12-29 |
update statutory_documents FIRST GAZETTE |
2015-07-08 |
delete address OLIVE HOUSE MERCURY PARK WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP10 0HH |
2015-07-08 |
insert address OLIVE HOUSE MERCURY PARK WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0HH |
2015-07-08 |
update registered_address |
2015-07-08 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
2015-07-08 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
2015-06-15 |
update statutory_documents 17/05/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-01-31 |
2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
2014-07-07 |
delete address OLIVE HOUSE MERCURY PARK WYCOMBE LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP10 0HH |
2014-07-07 |
insert address OLIVE HOUSE MERCURY PARK WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP10 0HH |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
2014-07-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
2014-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2014 FROM
OLIVE HOUSE MERCURY PARK
WYCOMBE LANE WOOBURN GREEN
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0HH |
2014-06-06 |
update statutory_documents 17/05/14 FULL LIST |
2014-05-07 |
update account_ref_month 5 => 1 |
2014-05-07 |
update accounts_next_due_date 2015-02-28 => 2014-10-31 |
2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWIN PARKES |
2014-04-04 |
update statutory_documents SECRETARY APPOINTED MR ROBERT PARKES |
2014-04-03 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 31/01/2014 |
2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOIZOS LOUIS |
2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOIZOS LOUIS |
2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUTHERFORD |
2014-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-17 => 2015-02-28 |
2014-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
2013-07-02 |
insert sic_code 99999 - Dormant Company |
2013-07-02 |
update num_mort_charges 0 => 1 |
2013-07-02 |
update num_mort_outstanding 0 => 1 |
2013-07-02 |
update returns_last_madeup_date null => 2013-05-17 |
2013-07-02 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
2013-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080724380001 |
2013-06-25 |
delete address OLIVE HOUSE KINGS SQUARE HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP11 1RX |
2013-06-25 |
insert address OLIVE HOUSE MERCURY PARK WYCOMBE LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP10 0HH |
2013-06-25 |
update registered_address |
2013-06-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PAUL RUTHERFORD |
2013-06-20 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DIETER FLICK |
2013-06-12 |
update statutory_documents 17/05/13 FULL LIST |
2013-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2013 FROM
OLIVE HOUSE KINGS SQUARE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1RX
UNITED KINGDOM |
2012-08-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK GERAGHTY |
2012-08-03 |
update statutory_documents SECRETARY APPOINTED MR LOIZOS LOUIS |
2012-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |