| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-12-14 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-13 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-06-08 |
update num_mort_charges 1 => 2 |
| 2020-06-08 |
update num_mort_outstanding 0 => 1 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2020-05-07 |
update num_mort_outstanding 1 => 0 |
| 2020-05-07 |
update num_mort_satisfied 0 => 1 |
| 2020-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080732060002 |
| 2020-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080732060001 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-15 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
delete address UNIT 3B, WOODWAY FARM INDUSTRIES WOODWAY FARM INDUSTRIAL ESTATE, BICESTER ROAD LONG CRENDON AYLESBURY BUCKINGHAMSHIRE ENGLAND HP18 9EP |
| 2019-07-08 |
insert address 30 UPPER HIGH STREET THAME OXFORDSHIRE ENGLAND OX9 3EZ |
| 2019-07-08 |
update num_mort_charges 0 => 1 |
| 2019-07-08 |
update num_mort_outstanding 0 => 1 |
| 2019-07-08 |
update registered_address |
| 2019-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080732060001 |
| 2019-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2019 FROM
UNIT 3B, WOODWAY FARM INDUSTRIES WOODWAY FARM INDUSTRIAL ESTATE, BICESTER ROAD
LONG CRENDON
AYLESBURY
BUCKINGHAMSHIRE
HP18 9EP
ENGLAND |
| 2019-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON BLOXHAM / 17/06/2019 |
| 2019-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX ROBINSON / 17/06/2019 |
| 2019-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SEYMOUR / 17/06/2019 |
| 2019-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOOPER / 17/06/2019 |
| 2019-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AARON BLOXHAM / 17/06/2019 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 2019-04-30 |
update statutory_documents CESSATION OF MICHAEL WILLIAMSON AS A PSC |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-28 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMSON |
| 2018-10-07 |
update account_ref_month 5 => 7 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2019-04-30 |
| 2018-08-01 |
update statutory_documents PREVEXT FROM 31/05/2018 TO 31/07/2018 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-06 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-09-25 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL SEYMOUR |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAMSON / 17/05/2017 |
| 2017-02-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HOOPER |
| 2017-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAMSON / 08/02/2017 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-21 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-03 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-18 |
update statutory_documents ADOPT ARTICLES 20/07/2016 |
| 2016-07-08 |
delete address 6 MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TX |
| 2016-07-08 |
insert address UNIT 3B, WOODWAY FARM INDUSTRIES WOODWAY FARM INDUSTRIAL ESTATE, BICESTER ROAD LONG CRENDON AYLESBURY BUCKINGHAMSHIRE ENGLAND HP18 9EP |
| 2016-07-08 |
update registered_address |
| 2016-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON BLOXHAM / 10/06/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-06-08 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2016 FROM
6 MONTPELLIER DRIVE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1TX |
| 2016-05-19 |
update statutory_documents 17/05/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-19 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-07-10 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-06-18 |
update statutory_documents ADOPT ARTICLES 19/01/2015 |
| 2015-06-18 |
update statutory_documents 19/01/15 STATEMENT OF CAPITAL GBP 2500 |
| 2015-06-16 |
update statutory_documents 17/05/15 FULL LIST |
| 2015-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON BLOXHAM / 16/06/2015 |
| 2015-06-16 |
update statutory_documents 19/01/15 STATEMENT OF CAPITAL GBP 1100 |
| 2015-06-16 |
update statutory_documents 19/01/15 STATEMENT OF CAPITAL GBP 2000 |
| 2015-06-16 |
update statutory_documents 19/01/15 STATEMENT OF CAPITAL GBP 2500 |
| 2015-06-10 |
update statutory_documents DIRECTOR APPOINTED MR ALEX ROBINSON |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-18 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-06-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-05-19 |
update statutory_documents 17/05/14 FULL LIST |
| 2014-04-07 |
delete address 25 BROOK STREET ASTON CLINTON AYLESBURY ENGLAND HP22 5ES |
| 2014-04-07 |
insert address 6 MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TX |
| 2014-04-07 |
update registered_address |
| 2014-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2014 FROM
25 BROOK STREET
ASTON CLINTON
AYLESBURY
HP22 5ES
ENGLAND |
| 2014-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON BLOXHAM / 07/03/2014 |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-17 => 2015-02-28 |
| 2013-10-29 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert sic_code 43910 - Roofing activities |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-05-17 |
| 2013-08-01 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-07-05 |
update statutory_documents 17/05/13 FULL LIST |
| 2012-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |