| Date | Description |
|---|
| 2025-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EVANS / 04/02/2025 |
| 2025-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON EVANS / 04/02/2025 |
| 2025-01-30 |
update statutory_documents 30/01/24 TOTAL EXEMPTION FULL |
| 2024-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060421200002 |
| 2024-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2024 FROM
ST MARY’S COURT THE BROADWAY
OLD AMERSHAM
BUCKS
HP7 0UT
ENGLAND |
| 2024-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/24, NO UPDATES |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-30 |
| 2024-01-23 |
update statutory_documents 30/01/23 TOTAL EXEMPTION FULL |
| 2023-10-23 |
update statutory_documents PREVSHO FROM 31/01/2023 TO 30/01/2023 |
| 2023-09-07 |
update registered_address |
| 2023-08-07 |
update registered_address |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-07 |
delete address BOURBON COURT NIGHTINGALES CORNER LITTLE CHALFONT BUCKINGHAMSHIRE ENGLAND HP7 9QS |
| 2023-04-07 |
insert address ST MARY’S COURT THE BROADWAY OLD AMERSHAM BUCKS ENGLAND HP7 0UT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-03 |
update statutory_documents FIRST GAZETTE |
| 2023-01-02 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2022 FROM
BOURBON COURT NIGHTINGALES CORNER
LITTLE CHALFONT
BUCKINGHAMSHIRE
HP7 9QS
ENGLAND |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-30 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address 10 BURROWS CLOSE PENN HIGH WYCOMBE ENGLAND HP10 8AR |
| 2021-06-07 |
insert address BOURBON COURT NIGHTINGALES CORNER LITTLE CHALFONT BUCKINGHAMSHIRE ENGLAND HP7 9QS |
| 2021-06-07 |
update registered_address |
| 2021-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2021-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2021 FROM
10 BURROWS CLOSE
PENN
HIGH WYCOMBE
HP10 8AR
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-17 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
delete address 1ST FLOOR OFFICE 61 WOODSIDE ROAD AMERSHAM ENGLAND HP6 6AA |
| 2020-08-09 |
insert address 10 BURROWS CLOSE PENN HIGH WYCOMBE ENGLAND HP10 8AR |
| 2020-08-09 |
update registered_address |
| 2020-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM
10 BURROWS CLOSE
PENN
HIGH WYCOMBE
HP10 8AR
ENGLAND |
| 2020-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM
1ST FLOOR OFFICE 61 WOODSIDE ROAD
AMERSHAM
HP6 6AA
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-05-07 |
delete address 1ST & 2ND FLOOR OFFICES 1 THE HIGHWAY BEACONSFIELD BUCKINGHAMSHIRE ENGLAND HP9 1QD |
| 2020-05-07 |
insert address 1ST FLOOR OFFICE 61 WOODSIDE ROAD AMERSHAM ENGLAND HP6 6AA |
| 2020-05-07 |
update registered_address |
| 2020-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2020 FROM
1ST & 2ND FLOOR OFFICES 1 THE HIGHWAY
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1QD
ENGLAND |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-10-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2019-11-30 |
| 2019-11-01 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update num_mort_charges 1 => 2 |
| 2019-05-07 |
update num_mort_satisfied 0 => 1 |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN SHOOLBREAD |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED MR JASON EVANS |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 2019-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN SHOOLBREAD |
| 2019-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON EVANS |
| 2019-05-01 |
update statutory_documents CESSATION OF CAROL NORTH AS A PSC |
| 2019-05-01 |
update statutory_documents CESSATION OF SARAH MANN AS A PSC |
| 2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MANN |
| 2019-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060421200002 |
| 2019-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-10-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2018-11-30 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 1 HIGH STREET COWLEY MIDDLESEX UB8 2EB |
| 2018-03-07 |
insert address 1ST & 2ND FLOOR OFFICES 1 THE HIGHWAY BEACONSFIELD BUCKINGHAMSHIRE ENGLAND HP9 1QD |
| 2018-03-07 |
update registered_address |
| 2018-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2018 FROM
1 HIGH STREET
COWLEY
MIDDLESEX
UB8 2EB |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 2017-10-31 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-16 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-04-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2017-04-11 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-03-09 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-02-11 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-01-06 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-04-19 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-12 |
update statutory_documents 04/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-03-06 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-27 |
update statutory_documents 04/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-02-20 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-01-15 |
update statutory_documents 04/01/13 FULL LIST |
| 2013-01-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-03-15 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-16 |
update statutory_documents 04/01/12 FULL LIST |
| 2011-02-16 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-12 |
update statutory_documents 04/01/11 FULL LIST |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL OROURKE |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL OROURKE |
| 2010-07-14 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-22 |
update statutory_documents 04/01/10 FULL LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD OROURKE / 01/10/2009 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MANN / 01/10/2009 |
| 2009-10-15 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH MANN / 01/10/2007 |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 2007-01-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |