| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2022-08-21 |
insert address Dingli JCPT 2212 DC
Dingli JCPT 1008 - 1012 - 1212 DC |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES |
| 2022-06-07 |
delete address 2ND FLOOR 46-46A HIGH STREET OLNEY BUCKINGHAMSHIRE ENGLAND MK46 4BE |
| 2022-06-07 |
insert address CAMBRIAN PARK ISAAC WAY PEMBROKE DOCK PEMBROKESHIRE WALES SA72 4RW |
| 2022-06-07 |
update account_ref_day 31 => 28 |
| 2022-06-07 |
update account_ref_month 12 => 2 |
| 2022-06-07 |
update accounts_next_due_date 2023-09-30 => 2023-11-30 |
| 2022-06-07 |
update registered_address |
| 2022-05-30 |
update statutory_documents CURREXT FROM 31/12/2022 TO 28/02/2023 |
| 2022-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2022 FROM
2ND FLOOR 46-46A HIGH STREET
OLNEY
BUCKINGHAMSHIRE
MK46 4BE
ENGLAND |
| 2022-05-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES WILLIAMS |
| 2022-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ROLAND JAMES LLEWELLIN |
| 2022-05-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIREPRO HOLDINGS UK LIMITED |
| 2022-05-12 |
update statutory_documents CESSATION OF CAROLINE FLECKNEY AS A PSC |
| 2022-05-12 |
update statutory_documents CESSATION OF GARY FLECKNEY AS A PSC |
| 2022-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE FLECKNEY |
| 2022-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY FLECKNEY |
| 2022-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE FLECKNEY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE FLECKNEY |
| 2022-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-26 |
delete address UNIT 13 STILEBROOK ROAD OLNEY BUCKINGHAMSHIRE MK46 5EA |
| 2017-04-26 |
insert address 2ND FLOOR 46-46A HIGH STREET OLNEY BUCKINGHAMSHIRE ENGLAND MK46 4BE |
| 2017-04-26 |
update registered_address |
| 2017-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2017 FROM
UNIT 13 STILEBROOK ROAD
OLNEY
BUCKINGHAMSHIRE
MK46 5EA |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE FLECKNEY |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-11 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-02 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address UNIT 13 STILEBROOK ROAD OLNEY BUCKINGHAMSHIRE ENGLAND MK46 5EA |
| 2015-03-07 |
insert address UNIT 13 STILEBROOK ROAD OLNEY BUCKINGHAMSHIRE MK46 5EA |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-03 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 40 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE MK40 2NR |
| 2014-05-07 |
insert address UNIT 13 STILEBROOK ROAD OLNEY BUCKINGHAMSHIRE ENGLAND MK46 5EA |
| 2014-05-07 |
update registered_address |
| 2014-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2014 FROM
40 KIMBOLTON ROAD
BEDFORD
BEDFORDSHIRE
MK40 2NR |
| 2014-03-07 |
delete address 40 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE UNITED KINGDOM MK40 2NR |
| 2014-03-07 |
insert address 40 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE MK40 2NR |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-19 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-07 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-07-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-15 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2011 FROM
78 LOUGHBOROUGH ROAD
QUORN
LOUGHBOROUGH
LEICESTERSHIRE
LE12 8DX
ENGLAND |
| 2011-04-06 |
update statutory_documents DIRECTOR APPOINTED MR GARY FLECKNEY |
| 2011-04-06 |
update statutory_documents SECRETARY APPOINTED MRS CAROLINE ELIZABETH MARGARET FLECKNEY |
| 2011-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN GOODWIN |
| 2011-03-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-11 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2010 FROM
19 FORGE CLOSE
CAERLEON
NEWPORT
GWENT
NP18 3PU
UNITED KINGDOM |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MOUNTNEY |
| 2010-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-02-01 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-01-19 |
update statutory_documents 01/12/09 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN ROYDEN GOODWIN / 01/10/2009 |
| 2008-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |