| Date | Description |
|---|
| 2023-10-21 |
insert email ni..@outlook.com |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address THE RECTORY 1 TOOMERS WHARF CANAL WALK NEWBURY BERKSHIRE ENGLAND RG14 1DY |
| 2023-04-07 |
insert address 2 TOOMERS WHARF CANAL WALK NEWBURY BERKSHIRE ENGLAND RG14 1DY |
| 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 |
| 2022-12-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM
THE RECTORY 1 TOOMERS WHARF
CANAL WALK
NEWBURY
BERKSHIRE
RG14 1DY
ENGLAND |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO 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 |
| 2021-11-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE MARSHALL |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-06-24 |
delete source_ip 217.194.219.36 |
| 2021-06-24 |
insert source_ip 217.194.216.92 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 2019-09-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MARSHALL |
| 2018-11-07 |
delete address BELL HOUSE ASHFORD HILL THATCHAM BERKS RG19 8BB |
| 2018-11-07 |
insert address THE RECTORY 1 TOOMERS WHARF CANAL WALK NEWBURY BERKSHIRE ENGLAND RG14 1DY |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-07 |
update registered_address |
| 2018-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2018 FROM
BELL HOUSE
ASHFORD HILL
THATCHAM
BERKS
RG19 8BB |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-10-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED NIGEL ALAN MARSHALL |
| 2016-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALAN MARSHALL / 31/03/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-09 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-22 |
update statutory_documents 05/09/15 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 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-12-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-11-04 |
update statutory_documents 05/09/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-10-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-30 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-23 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-23 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-01 |
update website_status OK => DNSError |
| 2012-10-09 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE MARSHALL / 31/08/2012 |
| 2012-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MARSHALL / 31/08/2012 |
| 2012-08-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-10-19 |
update statutory_documents 05/09/11 FULL LIST |
| 2011-09-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-11-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents 05/09/10 FULL LIST |
| 2009-12-01 |
update statutory_documents CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 2009-11-25 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS |
| 2007-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2006-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/06 FROM:
OVERDENE HOUSE
49 CHURCH STREET THEALE
READING
BERKSHIRE RG7 5BX |
| 2005-10-12 |
update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 2003-10-05 |
update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 2003-03-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 28/02/04 |
| 2003-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |