Date | Description |
2024-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/24, 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 |
2023-12-18 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
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 |
2023-05-19 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2021-11-22 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-12-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-01-20 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIE ANN ROBERTS / 15/11/2019 |
2019-11-15 |
update statutory_documents CESSATION OF ROBERT ADAM WILLIAMS AS A PSC |
2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2018-11-30 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-11-07 |
delete address 75 ST MICHAELS ROAD TILEHURST READING BERKSHIRE ENGLAND RG30 4RY |
2018-11-07 |
insert address SANDHURST HOUSE 297 YORKTOWN ROAD SANDHURST BERSKHIRE ENGLAND GU47 0QA |
2018-11-07 |
update registered_address |
2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
2018-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2018 FROM
75 ST MICHAELS ROAD TILEHURST
READING
BERKSHIRE
RG30 4RY
ENGLAND |
2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2017-12-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
2017-11-02 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2016-11-25 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
2016-09-07 |
delete address 79 ST. MICHAELS ROAD TILEHURST READING BERKSHIRE RG30 4RY |
2016-09-07 |
insert address 75 ST MICHAELS ROAD TILEHURST READING BERKSHIRE ENGLAND RG30 4RY |
2016-09-07 |
update registered_address |
2016-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2016 FROM
79 ST. MICHAELS ROAD
TILEHURST
READING
BERKSHIRE
RG30 4RY |
2016-06-17 |
update statutory_documents SECRETARY APPOINTED MR ROBERT ADAM WILLIAMS |
2016-02-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-02-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-01-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
2015-11-19 |
update statutory_documents 31/10/15 FULL LIST |
2015-11-06 |
update statutory_documents 03/10/15 STATEMENT OF CAPITAL GBP 2 |
2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
2014-11-28 |
update statutory_documents 31/10/14 FULL LIST |
2014-11-14 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-02-07 |
update accounts_last_madeup_date null => 2013-09-30 |
2014-02-07 |
update accounts_next_due_date 2014-06-26 => 2015-06-30 |
2014-01-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address 79 ST. MICHAELS ROAD TILEHURST READING BERKSHIRE UNITED KINGDOM RG30 4RY |
2013-12-07 |
insert address 79 ST. MICHAELS ROAD TILEHURST READING BERKSHIRE RG30 4RY |
2013-12-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date null => 2013-10-31 |
2013-12-07 |
update returns_next_due_date 2013-10-24 => 2014-11-28 |
2013-11-20 |
update statutory_documents 31/10/13 FULL LIST |
2012-09-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |