| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-01-29 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-12 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-04 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-02-09 |
update website_status InternalLimits => OK |
| 2021-02-09 |
delete source_ip 94.136.40.103 |
| 2021-02-09 |
insert source_ip 92.204.218.143 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-09-18 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-29 |
update website_status OK => InternalLimits |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-20 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-04 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-26 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-25 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-02 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-05 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-08-13 |
delete address 2 Heathrow Copse, Baughurst, Tadley RG26 5JG |
| 2015-08-13 |
delete index_pages_linkeddomain berr.gov.uk |
| 2015-08-13 |
delete phone 011 898 110 29 |
| 2015-08-13 |
insert address Cavendish House, Lower Froyle, Alton GU34 4LD, UK |
| 2015-08-13 |
insert alias Headlands Consulting Ltd |
| 2015-08-13 |
insert phone +44 (0)142023636 |
| 2015-08-13 |
insert phone +44(1420)23636 |
| 2015-08-13 |
update primary_contact 2 Heathrow Copse, Baughurst, Tadley RG26 5JG => Cavendish House, Lower Froyle, Alton GU34 4LD, UK |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CELIA BARTON |
| 2014-10-01 |
update statutory_documents 01/10/14 FULL LIST |
| 2013-11-13 |
delete address The Headlands, 123 Green Lane, Buxton, Derbyshire SK17 9DQ |
| 2013-11-13 |
delete phone +44 (0)1298 70554 |
| 2013-11-13 |
insert address 2 Heathrow Copse, Baughurst, Tadley RG26 5JG |
| 2013-11-13 |
insert address 6 Manchester Road, Buxton SK17 6SB |
| 2013-11-13 |
insert phone 011 898 110 29 |
| 2013-11-13 |
update primary_contact The Headlands, 123 Green Lane, Buxton, Derbyshire SK17 9DQ => 2 Heathrow Copse, Baughurst, Tadley RG26 5JG |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-23 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-10-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM BARTON / 19/09/2013 |
| 2013-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CELIA KATHARINE BARTON / 19/09/2013 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete address 123 GREEN LANE BUXTON DERBYSHIRE SK17 9DQ |
| 2013-06-22 |
insert address 6 MANCHESTER ROAD BUXTON DERBYSHIRE SK17 6SB |
| 2013-06-22 |
update registered_address |
| 2012-11-02 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM BARTON / 01/10/2012 |
| 2012-10-02 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2012 FROM
123 GREEN LANE
BUXTON
DERBYSHIRE
SK17 9DQ |
| 2011-11-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-10-06 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-01-24 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-04 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-03-02 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-10-08 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM BARTON / 08/10/2009 |
| 2008-12-16 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents CURRSHO FROM 31/10/2008 TO 30/06/2008 |
| 2007-10-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |