| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-17 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES |
| 2022-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON STEED / 07/11/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-21 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-05-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-10 |
update statutory_documents ADOPT ARTICLES 04/04/2022 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES |
| 2022-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR CAINE / 28/04/2022 |
| 2022-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALISON MARGARET CAINE / 28/04/2022 |
| 2022-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ARTHUR CAINE / 28/04/2022 |
| 2022-04-28 |
update statutory_documents 04/04/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JAMES CAINE / 07/04/2022 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-27 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES |
| 2021-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JAMES CAINE / 23/03/2021 |
| 2020-10-30 |
update account_ref_month 8 => 10 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2021-07-31 |
| 2020-09-14 |
update statutory_documents CURREXT FROM 31/08/2020 TO 31/10/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 2020-03-11 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON CAINE |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED ALISON STEED |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED JOSEPH JAMES CAINE |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-24 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete company_previous_name DANGER MANAGEMENT SERVICES LIMITED |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-24 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 2017-08-20 |
delete source_ip 89.234.10.110 |
| 2017-08-20 |
insert source_ip 109.108.147.55 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-13 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-03-30 |
update statutory_documents 28/03/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-20 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-04-07 |
delete address 29-31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP13 6RU |
| 2015-04-07 |
insert address 29-31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-03-30 |
update statutory_documents 28/03/15 FULL LIST |
| 2014-11-07 |
delete address 7 MANOR COURTYARD, HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE |
| 2014-11-07 |
insert address 29-31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP13 6RU |
| 2014-11-07 |
update registered_address |
| 2014-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2014 FROM
7 MANOR COURTYARD, HUGHENDEN AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5RE |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
delete address 7 MANOR COURTYARD, HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP13 5RE |
| 2014-06-07 |
insert address 7 MANOR COURTYARD, HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-06-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-06-03 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-08 |
update statutory_documents 28/03/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-06-05 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-08 |
update statutory_documents 28/03/13 FULL LIST |
| 2013-02-06 |
update website_status OK |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2012-10-25 |
update primary_contact |
| 2012-05-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-03-30 |
update statutory_documents 28/03/12 FULL LIST |
| 2011-05-27 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2011 FROM
C/O HALE PARTNERSHIP LTD
7 MANOR COURTYARD
HUGHENDEN AVENUE, HIGH WYCOMBE
BUCKINGHAMSHIRE HP135RE |
| 2011-04-28 |
update statutory_documents 28/03/11 FULL LIST |
| 2010-05-28 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-05-14 |
update statutory_documents 28/03/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR CAINE / 28/03/2010 |
| 2009-04-22 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/06 FROM:
C/O F B HALE AND CO
7 MANOR COURTYARD
HUGHENDEN AVENUE HIGH WYCOMBE
BUCKINGHAMSHIRE HP13 5RE |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 2005-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 2004-09-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 2003-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-03-26 |
update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 2002-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-04-12 |
update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 2001-09-06 |
update statutory_documents S366A DISP HOLDING AGM 30/08/01 |
| 2001-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-04-02 |
update statutory_documents RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 2000-03-28 |
update statutory_documents RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 2000-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 1999-04-26 |
update statutory_documents COMPANY NAME CHANGED
DANGER MANAGEMENT SERVICES LIMIT
ED
CERTIFICATE ISSUED ON 27/04/99 |
| 1999-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 1999-03-25 |
update statutory_documents RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
| 1998-03-20 |
update statutory_documents RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 1997-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 1997-04-15 |
update statutory_documents RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 1997-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 1996-04-12 |
update statutory_documents RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS |
| 1995-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 1995-12-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/11/95 |
| 1995-03-28 |
update statutory_documents RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 1994-05-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1994-05-04 |
update statutory_documents ADOPT MEM AND ARTS 21/04/94 |
| 1994-05-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 21/04/94 |
| 1994-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/94 FROM:
98 HIGH STREET
THAME
OXFORDSHIRE OX9 3EH |
| 1994-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |