| Date | Description |
|---|
| 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 |
| 2023-04-07 |
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 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES |
| 2022-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-01 |
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 |
| 2020-06-22 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MRS SUSAN MARIE COWARD |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 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 |
| 2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 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 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-08 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-02-08 |
update statutory_documents 06/02/16 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 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address BOX COTTAGE GRANBOROUGH ROAD WINSLOW BUCKINGHAM ENGLAND MK18 3BP |
| 2015-03-07 |
insert address BOX COTTAGE GRANBOROUGH ROAD WINSLOW BUCKINGHAM MK18 3BP |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-02-06 |
update statutory_documents 06/02/15 FULL LIST |
| 2015-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARIE COWARD / 08/02/2014 |
| 2014-09-07 |
delete address THE ATRIUM PLANTATION RD LEIGHTON BUZZARD BEDFORDSHIRE LU7 3JE |
| 2014-09-07 |
insert address BOX COTTAGE GRANBOROUGH ROAD WINSLOW BUCKINGHAM ENGLAND MK18 3BP |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-06 => 2015-12-31 |
| 2014-09-07 |
update registered_address |
| 2014-08-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2014 FROM
THE ATRIUM PLANTATION RD
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 3JE |
| 2014-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIE HENRICK / 07/02/2014 |
| 2014-03-07 |
delete address THE ATRIUM PLANTATION RD LEIGHTON BUZZARD BEDFORDSHIRE ENGLAND LU7 3JE |
| 2014-03-07 |
insert address THE ATRIUM PLANTATION RD LEIGHTON BUZZARD BEDFORDSHIRE LU7 3JE |
| 2014-03-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-02-06 |
| 2014-03-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-02-10 |
update statutory_documents 06/02/14 FULL LIST |
| 2014-02-07 |
update account_ref_day 28 => 31 |
| 2014-02-07 |
update account_ref_month 2 => 3 |
| 2014-01-06 |
update statutory_documents CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 2013-07-01 |
update registered_address |
| 2013-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |