| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, WITH 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 |
| 2023-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-08-17 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN MARSDEN |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES |
| 2022-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN MARSDEN |
| 2022-08-17 |
update statutory_documents CESSATION OF MATTHEW JOHN MARSDEN AS A PSC |
| 2022-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARSDEN |
| 2022-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 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 |
| 2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-07 |
delete sic_code 99999 - Dormant Company |
| 2021-09-07 |
insert sic_code 38120 - Collection of hazardous waste |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2020-04-07 |
insert sic_code 99999 - Dormant Company |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, 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 |
| 2019-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-09-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-05 |
update statutory_documents FIRST GAZETTE |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2016-12-20 |
update account_ref_day 31 => 30 |
| 2016-12-20 |
update account_ref_month 3 => 9 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-06-30 |
| 2016-11-17 |
update statutory_documents PREVEXT FROM 31/03/2016 TO 30/09/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-07-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-06-07 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-05-13 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-06 |
update statutory_documents 17/03/16 FULL LIST |
| 2016-04-12 |
update statutory_documents FIRST GAZETTE |
| 2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH MARSDEN |
| 2015-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-02-28 => 2015-12-31 |
| 2015-06-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-05-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-04-14 |
update statutory_documents 17/03/15 FULL LIST |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY MARSDEN |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2015-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-01-31 |
| 2014-05-07 |
delete address YEW TREE COTTAGE GALLOWSTREE ROAD PEPPARD COMMON HENLEY OXON ENGLAND RG9 5HT |
| 2014-05-07 |
insert address YEW TREE COTTAGE GALLOWSTREE ROAD PEPPARD COMMON HENLEY OXON RG9 5HT |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-05-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-04-25 |
update statutory_documents 17/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-15 |
update statutory_documents 17/03/13 FULL LIST |
| 2013-01-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-11 |
update statutory_documents 17/03/12 FULL LIST |
| 2012-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2012 FROM
YEWTREE COTTAGE GALLOWSTREE ROAD
PEPPARD COMMON
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 5HT |
| 2012-03-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
32 HIGHWOODS DRIVE
MARLOW
BUCKS
SL7 3PY
UNITED KINGDOM |
| 2011-04-20 |
update statutory_documents 17/03/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2010 FROM
32 HIGHWOODS DRIVE
MARLOW
BUCKS
SL7 3PY |
| 2010-04-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-04-20 |
update statutory_documents 17/03/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MARSDEN / 01/10/2009 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN MARSDEN / 01/10/2009 |
| 2010-03-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2009 FROM
34 ST PETERS CLOSE
BURNHAM
BUCKINGHAMSHIRE
SL1 7HT
UNITED KINGDOM |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN MARSDEN |
| 2008-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |