| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-08-21 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-06-07 |
delete address BRIGHAM HOUSE HIGH STREET BIGGLESWADE BEDFORDSHIRE SG18 0LD |
| 2023-06-07 |
insert address 3 THAME BUSINESS PARK CENTRE WENMAN ROAD THAME ENGLAND OX9 3XA |
| 2023-06-07 |
update account_ref_month 3 => 12 |
| 2023-06-07 |
update registered_address |
| 2023-05-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-22 |
update statutory_documents ADOPT ARTICLES 03/05/2023 |
| 2023-05-15 |
update statutory_documents CURRSHO FROM 31/03/2024 TO 31/12/2023 |
| 2023-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2023 FROM
BRIGHAM HOUSE HIGH STREET
BIGGLESWADE
BEDFORDSHIRE
SG18 0LD |
| 2023-05-12 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW MILLER ROBINSON |
| 2023-05-12 |
update statutory_documents SECRETARY APPOINTED MS CHARLOTTE JACKSON |
| 2023-05-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHELSEY BIDCO LIMITED |
| 2023-05-12 |
update statutory_documents CESSATION OF JOHN JAMES CLARKE AS A PSC |
| 2023-05-12 |
update statutory_documents CESSATION OF MICHAEL IAN KEDDIE AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-24 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-19 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-11 |
update statutory_documents 26/09/19 STATEMENT OF CAPITAL GBP 40 |
| 2019-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES CLARKE |
| 2019-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL IAN KEDDIE / 26/09/2019 |
| 2019-10-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-16 |
update statutory_documents ADOPT ARTICLES 24/09/2019 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-02-11 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-01-14 |
update statutory_documents 21/12/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-02-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-01-19 |
update statutory_documents 21/12/14 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-21 => 2015-12-31 |
| 2014-09-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update num_mort_charges 1 => 2 |
| 2014-07-07 |
update num_mort_outstanding 1 => 2 |
| 2014-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083402840002 |
| 2014-02-07 |
delete address BRIGHAM HOUSE HIGH STREET BIGGLESWADE BEDFORDSHIRE ENGLAND SG18 0LD |
| 2014-02-07 |
insert address BRIGHAM HOUSE HIGH STREET BIGGLESWADE BEDFORDSHIRE SG18 0LD |
| 2014-02-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-12-21 |
| 2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-01-15 |
update statutory_documents 21/12/13 FULL LIST |
| 2013-10-02 |
update statutory_documents DIRECTOR APPOINTED JOHN JAMES CLARKE |
| 2013-10-02 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 21 |
| 2013-08-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-08-15 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-06-25 |
update account_ref_month 12 => 3 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-04-02 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 2012-12-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |