| Date | Description |
|---|
| 2024-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PANTON REYNOLDS / 08/05/2024 |
| 2024-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CORINNE ELIZABETH PANTON-REYNOLDS / 08/05/2024 |
| 2024-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/24, NO UPDATES |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-07 |
delete address 8 HILLSIDE CHESHAM BUCKINGHAMSHIRE HP5 2PQ |
| 2023-04-07 |
insert address UNIT 7A WATERSIDE BUSINESS PARK WATERSIDE CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1PE |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2023 FROM
8 HILLSIDE
CHESHAM
BUCKINGHAMSHIRE
HP5 2PQ |
| 2022-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2020-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY |
| 2020-02-07 |
update num_mort_outstanding 1 => 0 |
| 2020-02-07 |
update num_mort_satisfied 0 => 1 |
| 2020-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065429730001 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-07 |
update num_mort_charges 0 => 1 |
| 2019-10-07 |
update num_mort_outstanding 0 => 1 |
| 2019-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065429730001 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-05-13 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH HENRY |
| 2016-04-20 |
update statutory_documents 25/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-07-07 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-06-16 |
update statutory_documents 25/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 8 HILLSIDE CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 2PQ |
| 2014-05-07 |
insert address 8 HILLSIDE CHESHAM BUCKINGHAMSHIRE HP5 2PQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-05-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-04-22 |
update statutory_documents 25/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-26 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
| 2013-06-24 |
delete address 33 PENNAL GROVE INGLEBY BARWICK STOCKTON ON TEES UNITED KINGDOM TS17 5HP |
| 2013-06-24 |
insert address 8 HILLSIDE CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 2PQ |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update registered_address |
| 2013-05-10 |
update statutory_documents 25/03/13 FULL LIST |
| 2012-12-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2012 FROM
33 PENNAL GROVE
INGLEBY BARWICK
STOCKTON ON TEES
TS17 5HP
UNITED KINGDOM |
| 2012-03-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
358-REC OF RES ETC |
| 2012-03-30 |
update statutory_documents 25/03/12 FULL LIST |
| 2012-03-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-03-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-25 |
update statutory_documents 25/03/11 FULL LIST |
| 2011-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PANTON-REYNOLDS / 01/08/2010 |
| 2011-01-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-20 |
update statutory_documents DIRECTOR APPOINTED CORINNE ELIZABETH PANTON-REYNOLDS |
| 2010-04-01 |
update statutory_documents 25/03/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PANTON-REYNOLDS / 24/03/2010 |
| 2010-01-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 2008-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2008 FROM
33 PENNAL GROVE
INGLEBY BARWICK
STOCKTON ON TEES
TS17 5HP
UNITED KINGDOM |
| 2008-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |