| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, 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 |
| 2022-12-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 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 |
| 2020-11-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete address STUDIO 3, CAPABILITY HOUSE WREST PARK SILSOE BEDFORDSHIRE ENGLAND MK45 4HR |
| 2020-07-07 |
insert address CAPABILITY HOUSE WREST PARK SILSOE BEDFORD ENGLAND MK45 4HR |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JIM BOTTOMS / 03/07/2020 |
| 2020-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANET MARY HULATT / 03/07/2020 |
| 2020-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2020 FROM
STUDIO 3, CAPABILITY HOUSE
WREST PARK
SILSOE
BEDFORDSHIRE
MK45 4HR
ENGLAND |
| 2020-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2018-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN HULATT / 29/03/2018 |
| 2018-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JIM BOTTOMS / 29/03/2018 |
| 2018-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT BOTTOMS / 29/03/2018 |
| 2018-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JIM BOTTOMS / 29/03/2018 |
| 2018-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY BOTTOMS / 29/03/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address WARREN HOUSE WARREN PARK WOLVERTON MILL MILTON KEYNES MK12 5NX |
| 2016-07-07 |
insert address STUDIO 3, CAPABILITY HOUSE WREST PARK SILSOE BEDFORDSHIRE ENGLAND MK45 4HR |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-07-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-08 |
update statutory_documents 06/11/15 STATEMENT OF CAPITAL GBP 23 |
| 2016-06-08 |
update statutory_documents 06/11/15 STATEMENT OF CAPITAL GBP 23 |
| 2016-06-08 |
update statutory_documents 06/11/15 STATEMENT OF CAPITAL GBP 31 |
| 2016-06-08 |
update statutory_documents 06/11/15 STATEMENT OF CAPITAL GBP 40 |
| 2016-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2016 FROM
WARREN HOUSE WARREN PARK
WOLVERTON MILL
MILTON KEYNES
MK12 5NX |
| 2016-06-07 |
update statutory_documents 28/05/16 FULL LIST |
| 2016-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN HULATT / 07/06/2016 |
| 2016-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JIM BOTTOMS / 28/05/2016 |
| 2016-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HULATT / 07/06/2016 |
| 2016-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY BOTTOMS / 07/06/2016 |
| 2016-03-07 |
update statutory_documents ADOPT ARTICLES 06/11/2015 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-07-07 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-06-23 |
update statutory_documents 28/05/15 FULL LIST |
| 2014-07-07 |
delete address WARREN HOUSE WARREN PARK WOLVERTON MILL MILTON KEYNES ENGLAND MK12 5NX |
| 2014-07-07 |
insert address WARREN HOUSE WARREN PARK WOLVERTON MILL MILTON KEYNES MK12 5NX |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-06-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-13 |
update statutory_documents 28/05/14 FULL LIST |
| 2014-03-07 |
delete address THE MANSION SHERWOOD DRIVE BLETCHLEY MILTON KEYNES ENGLAND MK3 6EB |
| 2014-03-07 |
insert address WARREN HOUSE WARREN PARK WOLVERTON MILL MILTON KEYNES ENGLAND MK12 5NX |
| 2014-03-07 |
update registered_address |
| 2014-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2014 FROM
THE MANSION SHERWOOD DRIVE
BLETCHLEY
MILTON KEYNES
MK3 6EB
ENGLAND |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_month 5 => 3 |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-19 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/03/2013 |
| 2013-09-06 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-05-28 |
| 2013-09-06 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-08-16 |
update statutory_documents 28/05/13 FULL LIST |
| 2013-06-25 |
delete address 98 HIGH STREET OLNEY BUCKS UNITED KINGDOM MK46 4BE |
| 2013-06-25 |
insert address THE MANSION SHERWOOD DRIVE BLETCHLEY MILTON KEYNES ENGLAND MK3 6EB |
| 2013-06-25 |
update registered_address |
| 2013-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2013 FROM
98 HIGH STREET
OLNEY
BUCKS
MK46 4BE
UNITED KINGDOM |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED JAN HULATT |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED JAN HULATT |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED JIM BOTTOMS |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED PAUL HULATT |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED PAUL HULATT |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED ROSEMARY BOTTOMS |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BOTTOMS |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BOTTOMS |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET HULATT |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HULATT |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BOTTOMS |
| 2012-05-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |