| Date | Description |
|---|
| 2024-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/24 |
| 2024-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BYRON POUTNEY / 14/06/2024 |
| 2024-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2024 FROM
CHARLES HOUSE 6 REGENT PARK
BOOTH DRIVE
WELLINGBOROUGH
NORTHANTS
NN8 6GR |
| 2024-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON POUNTNEY / 14/06/2024 |
| 2024-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELLA POUNTNEY / 14/06/2024 |
| 2024-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON POUNTNEY / 24/10/2023 |
| 2023-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELLA POUNTNEY / 24/10/2023 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-10-12 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-16 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-11-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-23 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-21 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address CHARLES HOUSE 6 REGENT PARK BOOTH DRIVE WELLINGBOROUGH NORTHANTS ENGLAND NN8 6GR |
| 2014-12-07 |
insert address CHARLES HOUSE 6 REGENT PARK BOOTH DRIVE WELLINGBOROUGH NORTHANTS NN8 6GR |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-12-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-11-05 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-07-07 |
delete address BEESWING HOUSE 31 SHEEP STREET WELLINGBOROUGH NN8 1BZ |
| 2014-07-07 |
insert address CHARLES HOUSE 6 REGENT PARK BOOTH DRIVE WELLINGBOROUGH NORTHANTS ENGLAND NN8 6GR |
| 2014-07-07 |
update registered_address |
| 2014-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2014 FROM
BEESWING HOUSE 31 SHEEP STREET
WELLINGBOROUGH
NN8 1BZ |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-11 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-23 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2013-02-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON POUNTNEY / 10/07/2012 |
| 2012-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELLA POUNTNEY / 10/07/2012 |
| 2012-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON POUNTNEY / 20/01/2012 |
| 2012-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELLA POUNTNEY / 20/01/2012 |
| 2012-02-10 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-06-07 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-01 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON POUTNEY / 21/07/2010 |
| 2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELLA POUTNEY / 21/07/2010 |
| 2009-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |