| Date | Description |
|---|
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-08-31 |
| 2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-07 |
delete address GABLE END SPARROW HALL BUSINESS PARK LEIGHTON RD, EDLESBOROUGH DUNSTABLE BEDS ENGLAND LU6 2ES |
| 2023-04-07 |
insert address 1ST FLOOR 11 HIGH STREET TRING ENGLAND HP23 5AL |
| 2023-04-07 |
update registered_address |
| 2023-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2023 FROM
GABLE END SPARROW HALL BUSINESS PARK
LEIGHTON RD, EDLESBOROUGH
DUNSTABLE
BEDS
LU6 2ES
ENGLAND |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-08-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2019-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHIE REYNOLDS |
| 2019-11-07 |
delete address REGUS HOUSE FAIRBOURNE DRIVE, ATTERBURY MILTON KEYNES MK10 9RG |
| 2019-11-07 |
insert address GABLE END SPARROW HALL BUSINESS PARK LEIGHTON RD, EDLESBOROUGH DUNSTABLE BEDS ENGLAND LU6 2ES |
| 2019-11-07 |
update registered_address |
| 2019-10-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2019 FROM
REGUS HOUSE FAIRBOURNE DRIVE, ATTERBURY
MILTON KEYNES
MK10 9RG |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-07-07 |
update num_mort_charges 0 => 1 |
| 2019-07-07 |
update num_mort_outstanding 0 => 1 |
| 2019-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087526280001 |
| 2019-03-15 |
delete otherexecutives GARY REYNOLDS |
| 2019-03-15 |
delete person GARY REYNOLDS |
| 2019-03-15 |
insert otherexecutives ARCHIE REYNOLDS |
| 2019-03-15 |
insert otherexecutives HAYLEY REYNOLDS |
| 2019-03-15 |
insert person ARCHIE REYNOLDS |
| 2019-03-15 |
insert person HAYLEY REYNOLDS |
| 2019-03-15 |
update number_of_registered_officers 1 => 2 |
| 2019-01-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2019-01-15 |
update statutory_documents FIRST GAZETTE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-08-22 |
update statutory_documents DIRECTOR APPOINTED MR ARCHIE REYNOLDS |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MRS HAYLEY REYNOLDS |
| 2018-08-21 |
update statutory_documents CESSATION OF GARY SCOTT REYNOLDS AS A PSC |
| 2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY REYNOLDS |
| 2018-01-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2018-01-23 |
update statutory_documents FIRST GAZETTE |
| 2017-11-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-10-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-10-03 |
update statutory_documents FIRST GAZETTE |
| 2017-01-21 |
delete otherexecutives JUNE REYNOLDS |
| 2017-01-21 |
delete person JUNE REYNOLDS |
| 2017-01-21 |
update number_of_registered_officers 2 => 1 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE REYNOLDS |
| 2016-10-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-04 |
update statutory_documents FIRST GAZETTE |
| 2016-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-02-09 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2016-02-09 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2016-01-06 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-10-07 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-07-29 => 2016-07-31 |
| 2015-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-08-13 |
insert otherexecutives JUNE REYNOLDS |
| 2015-08-13 |
insert person JUNE REYNOLDS |
| 2015-08-13 |
update number_of_registered_officers 1 => 2 |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED MRS JUNE REYNOLDS |
| 2015-03-07 |
delete address REGUS HOUSE FAIRBOURNE DRIVE, ATTERBURY MILTON KEYNES ENGLAND MK10 9RG |
| 2015-03-07 |
insert address REGUS HOUSE FAIRBOURNE DRIVE, ATTERBURY MILTON KEYNES MK10 9RG |
| 2015-03-07 |
insert sic_code 49410 - Freight transport by road |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2014-10-29 |
| 2015-03-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2015-02-05 |
update statutory_documents 29/10/14 FULL LIST |
| 2013-10-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |