| Date | Description |
|---|
| 2024-06-23 |
delete source_ip 77.72.1.66 |
| 2024-06-23 |
insert source_ip 185.194.90.24 |
| 2024-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/24, 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 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051111670002 |
| 2023-11-09 |
update statutory_documents 30/09/23 UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-04-17 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-01-16 |
delete source_ip 172.67.158.8 |
| 2023-01-16 |
delete source_ip 104.21.49.14 |
| 2023-01-16 |
insert source_ip 77.72.1.66 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARRELL HUTTON / 27/04/2022 |
| 2022-04-05 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-02-22 |
update statutory_documents CESSATION OF ANDREW DAVID IRONS AS A PSC |
| 2021-08-29 |
delete source_ip 77.72.1.66 |
| 2021-08-29 |
insert source_ip 172.67.158.8 |
| 2021-08-29 |
insert source_ip 104.21.49.14 |
| 2021-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2021-06-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2021-04-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/06/20 TREASURY CAPITAL GBP 118950 |
| 2021-03-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/06/20 TREASURY CAPITAL EUR 118950 |
| 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 |
| 2020-06-26 |
delete address Unit 7 Forest Court, Oaklands Park, Wokingham, Berkshire, England, RG41 2FD |
| 2020-06-26 |
insert address Fishponds Road, Wokingham, Berkshire RG41 2QX
UK |
| 2020-06-23 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2020-02-07 |
update num_mort_charges 1 => 2 |
| 2020-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051111670002 |
| 2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL HUTTON / 16/10/2019 |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK PETER PARRATT |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ATHEY |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALUN HICKS |
| 2019-09-28 |
delete alias AES Ltd |
| 2019-09-28 |
insert address Unit 7 The Old Print Works, Fishponds Road, Wokingham, England, RG41 2QX |
| 2019-09-07 |
update num_mort_outstanding 1 => 0 |
| 2019-09-07 |
update num_mort_satisfied 0 => 1 |
| 2019-08-29 |
delete address Unit 7 Forest Court, Oaklands Park, Wokingham, Berkshire RG41 2FD |
| 2019-08-29 |
delete address Unit 7, The Old Printworks, Fishponds Road, Wokingham, Berkshire RG41 2QX |
| 2019-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 UNAUDITED ABRIDGED |
| 2019-06-10 |
delete address UNIT 7 FOREST COURT OAKLANDS PARK WOKINGHAM BERKSHIRE ENGLAND RG41 2FD |
| 2019-06-10 |
insert address UNIT 7 THE OLD PRINT WORKS FISHPONDS ROAD WOKINGHAM ENGLAND RG41 2QX |
| 2019-06-10 |
update registered_address |
| 2019-05-25 |
insert address Unit 7, The Old Printworks, Fishponds Road, Wokingham, Berkshire RG41 2QX |
| 2019-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2019 FROM
UNIT 7 FOREST COURT OAKLANDS PARK
WOKINGHAM
BERKSHIRE
RG41 2FD
ENGLAND |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2018-12-15 |
insert address Unit 7 Forest Court, Oaklands Park, Wokingham, Berkshire, England, RG41 2FD |
| 2018-12-15 |
insert registration_number 05111167 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-06-20 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PARRATT |
| 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 |
| 2017-05-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, 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 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-07 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-23 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-04-01 |
delete source_ip 81.19.188.75 |
| 2016-04-01 |
insert source_ip 77.72.1.66 |
| 2015-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARRELL HUTTON / 15/09/2015 |
| 2015-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALUN GEORGE HICKS / 15/09/2015 |
| 2015-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER PARRATT / 15/09/2015 |
| 2015-07-07 |
delete address UNIT7 FOREST COURT OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD |
| 2015-07-07 |
insert address UNIT 7 FOREST COURT OAKLANDS PARK WOKINGHAM BERKSHIRE ENGLAND RG41 2FD |
| 2015-07-07 |
update registered_address |
| 2015-06-07 |
delete address UNIT7 FOREST COURT OAKLANDS PARK WOKINGHAM BERKSHIRE ENGLAND RG41 2FD |
| 2015-06-07 |
insert address UNIT7 FOREST COURT OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-06-07 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2015 FROM
UNIT7 FOREST COURT OAKLANDS PARK
WOKINGHAM
BERKSHIRE
RG41 2FD |
| 2015-05-21 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-21 |
update statutory_documents 26/04/15 FULL LIST |
| 2014-11-06 |
delete fax 0118 978 4600 |
| 2014-11-06 |
insert alias AES Ltd |
| 2014-10-09 |
delete address Forest Court, Oakland's Park
Wokingham, Berkshire, RG41 2FD |
| 2014-10-09 |
delete address Unit 7
Forest Court
Oakland's Park
Wokingham
Berkshire RG41 4EH |
| 2014-10-09 |
delete alias Argyle Electrical Services Limited |
| 2014-10-09 |
insert address Unit 7 Forest Court, Oaklands Park,
Wokingham, Berkshire RG41 2FD |
| 2014-10-09 |
update primary_contact Forest Court, Oakland's Park
Wokingham, Berkshire, RG41 2FD => Unit 7 Forest Court,
Oaklands Park,
Wokingham,
Berkshire RG41 2FD |
| 2014-09-07 |
delete address 11 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4AA |
| 2014-09-07 |
insert address UNIT7 FOREST COURT OAKLANDS PARK WOKINGHAM BERKSHIRE ENGLAND RG41 2FD |
| 2014-09-07 |
update registered_address |
| 2014-08-28 |
delete address Unit 2 Evendons Centre
171 Evendons Lane
Wokingham
Berkshire RG41 4EH |
| 2014-08-28 |
delete person Les Hoare |
| 2014-08-28 |
insert address Forest Court, Oakland's Park
Wokingham, Berkshire, RG41 2FD |
| 2014-08-28 |
insert address Unit 7
Forest Court
Oakland's Park
Wokingham
Berkshire RG41 4EH |
| 2014-08-28 |
update primary_contact Unit 2 Evendons Centre, 171 Evendons Lane
Wokingham, Berkshire, RG41 4EH => Forest Court, Oakland's Park
Wokingham, Berkshire, RG41 2FD |
| 2014-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2014 FROM
11 CASTLE HILL
MAIDENHEAD
BERKSHIRE
SL6 4AA |
| 2014-07-20 |
insert fax 0118 978 4600 |
| 2014-06-07 |
delete address 11 CASTLE HILL MAIDENHEAD BERKSHIRE ENGLAND SL6 4AA |
| 2014-06-07 |
insert address 11 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4AA |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-06-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-05-27 |
delete fax 0118 978 4600 |
| 2014-05-27 |
insert person Jade Patek |
| 2014-05-15 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-14 |
update statutory_documents 26/04/14 FULL LIST |
| 2014-04-16 |
delete person Philip Goddard |
| 2014-04-16 |
insert person Mark Woolmer |
| 2014-03-11 |
insert person Anderson Moore |
| 2014-03-11 |
insert person Dennis Hawker |
| 2014-03-11 |
insert person Philip Goddard |
| 2013-11-15 |
update person_description Danny Bungay => Danny Bungay |
| 2013-11-15 |
update person_description Jason Moth => Jason Moth |
| 2013-10-23 |
delete person Bob Slinger |
| 2013-10-23 |
delete person Paul Auckland |
| 2013-09-03 |
insert person Les Hoare |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-07-01 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-24 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-10 |
update statutory_documents 26/04/13 FULL LIST |
| 2013-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET HOTCHKISS |
| 2013-05-16 |
delete person Kevin White |
| 2013-04-14 |
insert person Bob Slinger |
| 2013-04-14 |
insert person Jason Moth |
| 2013-04-14 |
insert person Kevin White |
| 2013-02-03 |
update website_status OK |
| 2013-02-03 |
insert person Phil Green |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-11-13 |
delete alias AES Ltd |
| 2012-11-13 |
update person_title Danny Bungay |
| 2012-10-24 |
insert person Danny Bungay |
| 2012-10-24 |
insert person Janice Hutton |
| 2012-10-24 |
insert person Mat Kell |
| 2012-10-24 |
insert person Neil Kershaw |
| 2012-10-24 |
insert person Nicola Hutton |
| 2012-06-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2012 FROM
BUCKHURST CHAMBERS COPPID BEECH HILL
LONDON ROAD
WOKINGHAM
BERKSHIRE
RG40 1PD
ENGLAND |
| 2012-05-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BUCKHURST CHAMBERS COPPID BEECH HILL
LONDON ROAD
WOKINGHAM
BERKSHIRE
RG40 1PD
ENGLAND |
| 2012-05-22 |
update statutory_documents 26/04/12 FULL LIST |
| 2012-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARRELL HUTTON / 20/05/2011 |
| 2011-06-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2011 FROM
BUCKHURST CHAMBERS COPPID BEECH HILL
LONDON ROAD
WOKINGHAM
BERKSHIRE
RG40 1PD
ENGLAND |
| 2011-05-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BUCKHURST CHAMBERS COPPID BEECH HILL
LONDON ROAD
WOKINGHAM
BERKSHIRE
RG40 1PD
ENGLAND |
| 2011-05-26 |
update statutory_documents 26/04/11 FULL LIST |
| 2011-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET MARY HOTCHKISS / 26/04/2011 |
| 2011-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALUN GEORGE HICKS / 26/04/2011 |
| 2011-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARRELL HUTTON / 26/04/2011 |
| 2011-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER PARRATT / 26/04/2011 |
| 2010-05-27 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-04-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-04-29 |
update statutory_documents 26/04/10 FULL LIST |
| 2010-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2010 FROM
BUCKHURST CHAMBERS COPPID BEECH HILL
LONDON ROAD
WOKINGHAM
BERKSHIRE
RG40 1PD |
| 2010-04-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALUN GEORGE HICKS / 26/04/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARRELL HUTTON / 26/04/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER PARRATT / 26/04/2010 |
| 2010-04-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET MARY HOTCHKISS / 26/04/2010 |
| 2009-04-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2009 FROM
BUCKHURST CHAMBERS COPPID BEECH HILL
LONDON ROAD
WOKINGHAM
BERKSHIRE
RG40 1PD |
| 2009-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET HOTCHKISS / 26/04/2009 |
| 2009-04-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALUN HICKS / 26/04/2009 |
| 2009-04-09 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2008 FROM
BUCKHURST CHAMBERS
COPPID BEECH HILL
LONDON ROAD, WOKINGHAM
BERKSHIRE
RG40 1PD |
| 2008-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET HOTCHKISS / 26/04/2004 |
| 2008-05-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/06 FROM:
BUCKHURST CHAMBERS
COPPID BEECH HILL
LONDON ROAD, WOKINGHAM
BERKSHIRE RG40 1PD |
| 2006-05-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 2004-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 |
| 2004-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |