| Date | Description |
|---|
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-01-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK HAMILTON WHARTON |
| 2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK KNIGHT |
| 2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORRAINE KNIGHT |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL JACK TOWLER |
| 2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKS |
| 2021-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-06-08 |
update statutory_documents DIRECTOR APPOINTED MS ANN COLLIER |
| 2021-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK BROWN |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-06-15 |
update statutory_documents DIRECTOR APPOINTED MS HELEN FIONA BROWN |
| 2020-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-10-07 |
delete address THE CARTLODGE CHURCH LANE COLMWORTH BEDFORD ENGLAND MK44 2JS |
| 2019-10-07 |
insert address THE MILKING PARLOUR 4 CHURCH LANE COLMWORTH ENGLAND MK44 2JS |
| 2019-10-07 |
update registered_address |
| 2019-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2019 FROM
THE CARTLODGE CHURCH LANE
COLMWORTH
BEDFORD
MK44 2JS
ENGLAND |
| 2019-09-19 |
update statutory_documents SECRETARY APPOINTED MRS LORRAINE KNIGHT |
| 2019-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TIMMS |
| 2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TIMMS |
| 2019-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LUKE TIMMS / 11/04/2019 |
| 2019-04-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER LUKE TIMMS / 11/04/2019 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES BROOKS |
| 2018-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL JONES |
| 2017-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-09-07 |
delete address 40 KIMPTON ROAD LUTON LU2 0SX |
| 2016-09-07 |
insert address THE CARTLODGE CHURCH LANE COLMWORTH BEDFORD ENGLAND MK44 2JS |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-07 |
update registered_address |
| 2016-08-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LUKE TIMMS |
| 2016-08-04 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK DAVID BROWN |
| 2016-08-04 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOHN KNIGHT |
| 2016-08-04 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL GARFIELD JONES |
| 2016-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2016 FROM
40 KIMPTON ROAD
LUTON
LU2 0SX |
| 2016-08-03 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER LUKE TIMMS |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAY |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAY |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK GRAY |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2016-01-08 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-12-21 |
update statutory_documents 07/11/15 NO MEMBER LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-11-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2015-02-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2015-01-23 |
update statutory_documents 07/11/14 NO MEMBER LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-07 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-01-07 |
delete address 40 KIMPTON ROAD LUTON UNITED KINGDOM LU2 0SX |
| 2014-01-07 |
insert address 40 KIMPTON ROAD LUTON LU2 0SX |
| 2014-01-07 |
insert sic_code 98000 - Residents property management |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-11-07 |
| 2014-01-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-12-04 |
update statutory_documents 07/11/13 NO MEMBER LIST |
| 2012-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |