| Date | Description |
|---|
| 2024-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2024 FROM
PO BOX LU2 8DL
C/O SJ MALES & CO LIMITED BASEPOINT BUSINESS CENTRE
110 BUTTERFIELD, GREAT MARLINGS
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND |
| 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 |
| 2024-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN GIBBONS / 16/01/2024 |
| 2024-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GIBBONS / 16/01/2024 |
| 2024-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN LOUISE GIBBONS / 16/01/2024 |
| 2024-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES |
| 2023-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
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 |
| 2022-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GIBBONS / 31/12/2021 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2022-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN GIBBONS / 31/12/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GIBBONS / 27/02/2020 |
| 2020-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN GIBBONS / 27/02/2020 |
| 2020-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN GIBBONS / 27/02/2020 |
| 2020-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN LOUISE GIBBONS / 27/02/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
update account_ref_month 1 => 3 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2019-12-31 |
| 2019-10-29 |
update statutory_documents PREVEXT FROM 31/01/2019 TO 31/03/2019 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-08-08 |
delete address 73 KIRBY DRIVE LUTON LU3 4AW |
| 2018-08-08 |
insert address C/O SJ MALES & CO LIMITED BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS LUTON BEDFORDSHIRE ENGLAND LU2 8DL |
| 2018-08-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-08 |
update registered_address |
| 2018-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2018 FROM
73 KIRBY DRIVE
LUTON
LU3 4AW |
| 2018-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GIBBONS / 04/07/2018 |
| 2018-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN GIBBONS / 04/07/2018 |
| 2018-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN LOUISE GIBBONS / 04/07/2018 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2017-01-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-20 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-02-10 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-01-30 |
update statutory_documents 20/01/16 FULL LIST |
| 2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-01-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-05-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-04-30 |
update statutory_documents 20/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 73 KIRBY DRIVE LUTON UNITED KINGDOM LU3 4AW |
| 2014-05-07 |
insert address 73 KIRBY DRIVE LUTON LU3 4AW |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-05-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-04-23 |
update statutory_documents 20/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-25 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-18 |
update statutory_documents 20/01/13 FULL LIST |
| 2012-10-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents 20/01/12 FULL LIST |
| 2011-11-10 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-04-07 |
update statutory_documents 20/01/11 FULL LIST |
| 2010-11-30 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2010 FROM
C/O MR.IAN GIBBONS
73 KIRBY DRIVE
LUTON
BEDFORDSHIRE
LU3 4AW
UNITED KINGDOM |
| 2010-04-16 |
update statutory_documents 20/01/10 FULL LIST |
| 2010-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE GIBBONS / 04/04/2010 |
| 2010-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2010 FROM
C/O KLS DESIGNS LTD
UNIT 4A KENNETH WAY
WILSTEAD INDUSTRIAL PARK
BEDFORD
BEDOFRDSHIRE
MK45 3PD
ENGLAND |
| 2009-12-06 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2009 FROM
14 BRAMBLE ROAD, LEAGRAVE
LUTON
BEDFORDSHIRE
LU4 9LU |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GIBBONS / 01/12/2009 |
| 2009-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE GIBBONS / 01/12/2009 |
| 2009-02-28 |
update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 2007-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 2005-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |