| Date | Description |
|---|
| 2023-10-07 |
delete address MEAD COURT 10 THE MEAD BUSINESS CENTRE 176-178 BERKHAMPSTEAD ROAD CHESHAM, BUCKINGHAMSHIRE HP5 3EE |
| 2023-10-07 |
insert address 42 LYTTON ROAD NEW BARNET BARNET ENGLAND EN5 5BY |
| 2023-10-07 |
update registered_address |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2023 FROM
MEAD COURT 10 THE MEAD BUSINESS CENTRE
176-178 BERKHAMPSTEAD ROAD
CHESHAM,
BUCKINGHAMSHIRE
HP5 3EE |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-28 |
delete phone 01494 429 329 |
| 2023-05-28 |
delete phone 01494 622307 |
| 2023-05-28 |
insert address Office 81
Basepoint Centre
Cressex Business Park
Lincoln Road
High Wycombe
HP12 3RL |
| 2023-05-28 |
insert phone 01494 449 351 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-13 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-11 |
delete source_ip 100.24.208.97 |
| 2022-02-11 |
delete source_ip 35.172.94.1 |
| 2022-02-11 |
insert source_ip 18.193.36.153 |
| 2022-02-11 |
insert source_ip 3.67.141.185 |
| 2022-02-11 |
insert source_ip 3.127.73.216 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-20 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATHEW PAUL BROWNE / 05/01/2021 |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES |
| 2020-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATHEW PAUL BROWNE / 07/05/2020 |
| 2020-03-11 |
delete address Chancery Court
High Wycombe
Buckinghamshire
HP12 3RE |
| 2020-03-11 |
insert address Basepoint Centre
Cressex Business Park
Lincoln Road
High Wycombe
HP12 3RL |
| 2020-03-11 |
insert phone 01494 622307 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-18 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-28 |
update website_status FlippedRobots => OK |
| 2019-04-28 |
delete casestudy_pages_linkeddomain aboutcookies.org |
| 2019-04-28 |
delete index_pages_linkeddomain aboutcookies.org |
| 2019-04-28 |
delete phone 01494 429 329 01494 429 329 |
| 2019-04-04 |
update website_status OK => FlippedRobots |
| 2018-12-19 |
update website_status FlippedRobots => OK |
| 2018-12-19 |
delete source_ip 34.202.90.224 |
| 2018-12-19 |
delete source_ip 34.203.45.99 |
| 2018-12-19 |
delete source_ip 52.87.3.237 |
| 2018-12-19 |
insert source_ip 100.24.208.97 |
| 2018-12-19 |
insert source_ip 35.172.94.1 |
| 2018-12-11 |
update website_status OK => FlippedRobots |
| 2018-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATHEW PAUL BROWNE / 30/10/2018 |
| 2018-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN PATRICIA BROWNE / 30/10/2018 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-22 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-12 |
insert index_pages_linkeddomain aboutcookies.org |
| 2018-01-28 |
delete source_ip 205.147.88.143 |
| 2018-01-28 |
insert source_ip 34.202.90.224 |
| 2018-01-28 |
insert source_ip 34.203.45.99 |
| 2018-01-28 |
insert source_ip 52.87.3.237 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-16 |
delete source_ip 93.184.219.4 |
| 2016-11-16 |
insert source_ip 205.147.88.143 |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-30 |
update website_status DomainNotFound => OK |
| 2016-03-30 |
delete address Chancery Court, Lincoln Road
High Wycombe
Berkshire
HP12 3RE |
| 2016-03-30 |
insert address Chancery Court, Lincoln Road
High Wycombe
Buckinghamshire
HP12 3RE |
| 2016-03-30 |
update primary_contact Chancery Court, Lincoln Road
High Wycombe
Berkshire
HP12 3RE => Chancery Court, Lincoln Road
High Wycombe
Buckinghamshire
HP12 3RE |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-10-07 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-09-29 |
update statutory_documents 08/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update num_mort_charges 0 => 1 |
| 2015-04-07 |
update num_mort_outstanding 0 => 1 |
| 2015-03-23 |
update website_status MaintenancePage => OK |
| 2015-03-23 |
delete source_ip 93.184.220.60 |
| 2015-03-23 |
insert source_ip 93.184.219.4 |
| 2015-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066911580001 |
| 2014-11-30 |
update website_status OK => MaintenancePage |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2014-11-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-10-08 |
update statutory_documents 08/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-18 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-11-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-10-02 |
update statutory_documents 08/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 35300 - Steam and air conditioning supply |
| 2013-06-23 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
| 2013-06-23 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-03 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-01-23 |
delete source_ip 194.72.108.191 |
| 2013-01-23 |
insert source_ip 93.184.220.60 |
| 2012-10-10 |
update statutory_documents 08/09/12 FULL LIST |
| 2012-06-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-13 |
update statutory_documents 08/09/11 FULL LIST |
| 2011-03-25 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-16 |
update statutory_documents 08/09/10 FULL LIST |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATHEW PAUL BROWNE / 08/09/2010 |
| 2010-02-19 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 2008-09-16 |
update statutory_documents SECRETARY APPOINTED KAREN PATRICIA BROWNE |
| 2008-09-12 |
update statutory_documents DIRECTOR APPOINTED MATHEW PAUL BROWNE |
| 2008-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |