| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-07 |
delete address 128 MANOR WAY RUISLIP ENGLAND HA4 8HR |
| 2023-08-07 |
insert address MOORCROFT MOORCROFT LOWER ROAD HIGHER DENHAM BUCKINGHAMSHIRE UNITED KINGDOM UB9 5EN |
| 2023-08-07 |
update registered_address |
| 2023-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2023 FROM
128 MANOR WAY
RUISLIP
HA4 8HR
ENGLAND |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2022-05-07 |
delete address 130 MANOR WAY RUISLIP MIDDLESEX ENGLAND HA4 8HR |
| 2022-05-07 |
insert address 128 MANOR WAY RUISLIP ENGLAND HA4 8HR |
| 2022-05-07 |
update registered_address |
| 2022-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2022 FROM
130 MANOR WAY
RUISLIP
MIDDLESEX
HA4 8HR
ENGLAND |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-22 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address 203 FIELD END ROAD EASTCOTE PINNER MIDDLESEX HA5 1QZ |
| 2021-07-07 |
insert address 130 MANOR WAY RUISLIP MIDDLESEX ENGLAND HA4 8HR |
| 2021-07-07 |
update registered_address |
| 2021-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2021 FROM
203 FIELD END ROAD
EASTCOTE
PINNER
MIDDLESEX
HA5 1QZ |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-07 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-24 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-26 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-07-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-06-22 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-03-14 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-06-07 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-15 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-05-10 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-13 |
update statutory_documents 09/05/13 FULL LIST |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN JANE BULFIN |
| 2012-05-16 |
update statutory_documents 09/05/12 FULL LIST |
| 2012-01-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-15 |
update statutory_documents 09/05/11 FULL LIST |
| 2011-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JOSEPH BULFIN / 04/05/2011 |
| 2011-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JOSEPH BULFIN / 04/05/2011 |
| 2011-01-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-01-19 |
update statutory_documents SECRETARY APPOINTED MR BRIAN JOSEPH BULFIN |
| 2010-05-24 |
update statutory_documents 09/05/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH BULFIN / 01/11/2009 |
| 2010-01-28 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIAN MADDEN |
| 2009-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY COUGHLAN |
| 2009-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2009 FROM
HOWARD HOUSE
32-34 HIGH STREET
CROYDON
CR0 1YB |
| 2008-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COUGHLAN / 10/06/2008 |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 2007-07-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/04/08 |
| 2007-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |